Alleged P&ID scam: My bank supplied your coy account statements to EFCC, GTB staff tells Briton
Akinwande Adewale Akinseye, a Guarantee Trust Bank (GTB) staff, on Tuesday, told…
FG files fraud charge against P&ID in UK
The federal government has filed a fraud charge against Process & Industrial…
EFCC records 882 convictions in 10 months, budgets N30.9bn for 2020
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC on…
Absence of ex-director Petroleum Resources stalls trial in P&ID scam
The absence of Grace Taiga, former director, Legal Services in the Ministry…
$9.6bn judgment: CCB gets petition against ex-CJN Belgore
The Code of Conduct Bureau (CCB) has received a petition on former…
P&ID Case: FG to appeal $200m conditional award for stay of execution
The Federal Government will appeal the order of a UK commercial court…
P&ID is a scam attempting to cheat Nigeria of billions of dollars, Buhari tells UN
President Muhammadu Buhari says Nigeria is sending a notice to criminal groups…
Malami leads Nigeria’s team to quash $9.6bn verdict in UK
A battle to set aside the $9.6 billion arbitration judgment against Nigeria…
Grace Taiga, Nigerian accomplice in P&ID scam remanded in prison
Justice O.A. Adeniyi of the Federal Capital Territory High Court, sitting in…
Reps summon Malami, Sylva, others over $9.6bn judgement
The House of Representatives on Wednesday set up a 17-man ad hoc…