Tag: P$ID
Court orders closure of 2 companies linked to $9.6bn P&ID scam
A Federal High Court sitting in Abuja, on Wednesday, July 3, 2024, ordered the closure of two companies linked to the $9.6 billion Process...
$9.6bn P&ID scam: EFCC tenders more evidence against Nolan
The Economic and Financial Crimes Commission (EFCC) has tendered additional evidence against MICAD Project City Services Limited and a Director of Process and Industrial...
Nigeria wins $11bn P&ID case in UK court
The Business and Property Court in London, the United Kingdom, has stopped the enforcement of the $11 billion arbitration award in favour of P&ID...
Court orders arrest of British national over $9.6bn fraud
The Federal High Court sitting in Abuja has ordered the arrest of British national, James Nolan, for jumping bail and failing to appear for...
P&ID: How Director received $9,969 through her daughter’s account – EFCC
The Economic and Financial Crimes and Commission (EFCC) has narrated how a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace...
