Tag: P&ID
Alleged $9.6bn P&ID scam: Court orders arrest of another foreigner, Corrado...
A Federal High Court, Abuja, on Thursday, ordered the arrest of one of the alleged brains behind the Process and Industrial Development...
Alleged $9.6bn P&ID scam: Commercial director to testify in UK court
Mr Muhammed Kuchazi, a Commercial Director of the Process and Industrial Development (P&ID) has been listed to give evidence in a UK ...
Alleged P&ID scam: Surety begs for more time to produce Briton...
Mr George Kadiri, who stood surety for a British national, James Nolan, has sought for more time within which to appear before...
Alleged P&ID scam: Court revokes Briton’s bail, orders his arrest
A Federal High Court (FHC), Abuja, on Wednesday, revoked the N100 million bail granted to the Briton, James Nolan, a director in...
Alleged P&ID scam: EFCC seeks arrest warrant against British national, Nolan
The Economic and Financial Crimes Commission (EFCC), on Tuesday, prayed a Federal High Court (FHC), Abuja for an arrest warrant against a...
Alleged P&ID scam: EFCC accuses Briton’s lawyer of delay tactics
The Economic and Financial Crimes Commission (EFCC), on Tuesday, accused Paul Erokoro, SAN, counsel to James Nolan, a director in Process and...
P&ID scam: Non-service of processes on defendant stalls hearing in EFCC...
Hearing in a suit filed by the Economic and Financial Crimes Commission (EFCC) against a Director in Process and Industrial Development Limited...
Alleged P&ID Scam: Court remands Ex-Director Taiga
A Federal High Court, Abuja, on Monday, ordered that Grace Taiga, a female accomplice in the multiple fraud involving Process and Industrial...
P&ID Scam: Court issues arrest warrant against Irishman, Murray
A Federal High Court, Abuja, on Thursday, issued a warrant for the arrest of an Irish, Neil Murray, over his involvement in...
Alleged P&ID scam: Court admits Ex-Director to N30m bail
A federal high Court, Abuja, on Wednesday, admitted Grace Taiga, former Director of Legal Services, Ministry of Petroleum Resources, to N30 million...
