Tag: Process and Industrial Development Limited

$9.6bn scam: EFCC tenders more evidence against P&ID director

The Economic and Financial Crimes Commission, on Monday, tendered additional evidence against

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$9.6bn P&ID Scam: EFCC arraigns two British nationals

The Economic and Financial Crimes Commission, EFCC, Monday arraigned two British nationals,

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Nigeria can appeal against enforcement of P&ID $9.6bn judgement, says UK court

A British court says Nigeria can appeal against the enforcement of the

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Suspects in controversial P&ID deal arraigned, plead guilty to economic sabotage

Two directors of the Process and Industrial Development Limited (P&ID), an Irish

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EFCC, ICPC to beam searchlight on fraudulent banks – Malami

The Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN),

Adejoke Adeogun Adejoke Adeogun

FG to appeal British court order on $9bn judgment

The federal government says it has instructed its lawyers to appeal against

Adejoke Adeogun Adejoke Adeogun

British court gives P&ID go-ahead to seize Nigerian assets worth $9bn

A British court has given Process and Industrial Development Limited (P&ID) the

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