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…

5 months ago

$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…

9 months ago

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…

1 year ago

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…

2 years ago

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…

3 years ago

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