Tag: P&ID
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Court orders closure of 2 coys linked to $9.6bn P&ID scam
A Federal High Court, Abuja, on Wednesday, ordered the closure of two companies linked to the alleged 9.6 billion dollars Process and Industrial Development (P&ID) Ltd scandal.
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Court strikes out P&ID scam case against late Grace Taiga
A Federal High Court, Abuja, on Tuesday, struck out the money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against late Mrs Grace Taiga, former Director of Legal, Ministry of Petroleum Resources.
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P&ID scam: INTERPOL arrests fleeing Briton in Italy
The International Criminal Police Organisation (INTERPOL) has arrested a Director of Process and Industrial Development (P&ID) Ltd, Mr James Nolan, on Jan. 27 in Italy.
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BREAKING: London court puts final nail in the coffin of P&ID’s $11bn case
A London High Court has put the final nail in the coffin of the $11 billion case filed by Process & Industrial Developments (P&ID) against Nigeria.
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UK court orders P&ID to pay Nigeria damages within 28 days
A UK court has directed Process & Industrial Developments (P&ID) to pay Nigeria £20 million in damages and compensation following Nigeria’s victory in an $11 billion judgment debt.
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Fleeing British national opens defence in $9.6bn P&ID scam case
The British national, Mr James Nolan, who jumped bail in the alleged 9.6 billion dollars Process and Industrial Development (P&ID) Ltd scandal, on Monday, opened his defence in absentia without calling any witness.
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Former EFCC Chairman honoured over role in P&ID case
A former Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, was on Saturday conferred highest honour of doctoral fellowship of the Institute for Governance and Leadership Studies in Africa (IGLSA).
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P&ID scandal: Court orders for Grace Taiga’s death certificate
An FCT High Court has ordered Mr Daniel Alumun to produce the death certificate of her client, Mrs Grace Taiga , the retired Director of Legal Services at the Ministry of Petroleum Resources, in the centre of the Process and Industrial Developments (P&ID) Limited scandal.
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BREAKING: Grace Taiga at centre of P&ID scandal reportedly dead
Grace Taiga, the former Director of Legal Services of the Ministry of Petroleum Resources, accused of collecting bribes from Process and Industrial Developments (P&ID) Limited, is died.
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What Peter Obi said about P&ID judgement
Mr Peter Obi, candidate of the Labour Party in the last presidential election has reacted over the judgement of a London court passed against Process & Industrial Developments (P&ID) Limited.