Alleged $9.6bn scam: How top govt. officials aided P&ID directors–EFCC Investigator
Jan 16, 2024 Mr Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC) on Tuesday, revealed how top government officials aided Process and Industrial Development (P&ID) Ltd.’s…
Trial of P&ID commercial director stalled in Abuja over counsel’s ill health
Jan. 25, 2023 The trial of Mr. Muhammed Kuchazi, a Commercial Director of the Process and Industrial Development (P&ID) Ltd, was on Wednesday, stalled at a Federal High Court, Abuja…
P&ID Fraud: Resorts Express Concept Failed To File Currency Transaction Report
Jan. 11, 2023 The first witness in trial of Resorts Express Concept Nigeria Limited was on Tuesday presented before Justice D. U. Okorowo of the Federal High Court, Abuja by…
Alleged $200,00 graft : Court to begin Shasore’s trial April 4, 2023
Dec.6, 2022 An Ikeja Special Offences Court on Tuesday, fixed April 4 for the trial of the former Lagos Attorney-General, Olasupo Shasore charged with alleged 200,000 dollars graft. The Economic…
$9.6billion P&ID Fraud: Court Orders Arrest of Briton, James Nolan
September 29, 2022 Justice Ahmed Mohammed of the Federal High Court sitting in Abuja, has ordered the arrest of British national, James Nolan for jumping bail and failing to appear…
P&ID Scam: EFCC Seeks Arrest Warrant Against Marqott Directors
March 2, 2022 The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 1, 2022, urged Justice D. U. Okorowo of the Federal High Court, Abuja, to issue a warrant…
Court grants Adoke permission to travel abroad for medical check up
The Federal High Court, Abuja, on Friday, granted permission to former Attorney General of the Federation (AGF) and Minister of Justice, Mohammed Adoke, to travel for medical checkup in the…
FG files fresh charges against ex-AGF, Adoke
The Federal Government has filed fresh charges against a former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Adoke. Adoke was arraigned on Monday before Justice Binta Nyako…
Adesina urges African heads to invest Africa’s sovereign wealth, pension funds in the continent
Dr Akinwumi Adesina, the President of African Development Bank (AfDB) says sovereign wealth funds and pension funds of Africa should be invested in the continent, not elsewhere. The bank’s Communications…
Malabu oil deal: FG files 42 fresh charges against Adoke, six others
Former AGF, Mohammed Adoke The Federal Government has filed a fresh 42-count charge against former Attorney-General of the Federation (AGF) and Minister of Justice, Mr. Mohammed Bello Adoke and six…