Alleged P&ID scam: Court strikes out money laundering suit against ex-Petroleum Ministry’s director
March 5, 2024 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,…
Alleged $9.6bn P&ID scam: INTERPOL arrests fleeing Briton in Italy
Feb. 15, 2024 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. The News…
Alleged P&ID scam: EFCC insists Grace Tiaga’s death certificate be produced
Jan. 24, 2024 The Economic and Financial Crimes Commission (EFCC) Counsel, Mohammed Hussain, on Wednesday in an FCT High Court insisted that a former director of legal services at the…
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…
Nigeria’s $11 bln damages bill for collapsed gas deal thrown out by London court
Dec. 21, 2023 Nigeria is off the hook for an $11 billion damages bill over a collapsed gas processing project that was procured by bribery after the award was thrown…
Alleged P&ID scam : Ex-director Grace Taiga’s lawyer formerly tells court his client is dead
Nov. 4, 2023 Mr. Daniel Alumun, counsel defending retired Director, Legal, Ministry of Petroleum Resources, Mrs. Grace Taiga, in the alleged P&ID bribery scam on Friday formally informed an FCT…
Alleged P&ID scam: EFCC opens case against runaway Briton, James Nolan
The Economic and Financial Crimes Commission (EFCC), on Tuesday, opened its case at the Federal High Court (FHC), Abuja, against the British national, Mr James Nolan, who jumped bail in…
P&ID: President Tinubu Applauds Nigeria’s Landmark Victory
Oct. 23, 2023 President Bola Tinubu has applauds today’s judgment rendered by Judge Robin Knowles of the Business and Property Court in London, awarding a landmark victory to the Federal…
$9.6bn P&ID Fraud: “How Trinity Biotech’s MD Escaped Arrest” – EFCC’s Witness
Sept. 21, 2023 A prosecution witness in the trial of $9.6billion P&ID, fraud, Umar Hussein Babangida has told a Federal High Court sitting in Abuja that, efforts made to bring…
$9.6bn P&ID Fraud: Nolan’s Sureties to Forfeit N50m Bonds
March 10, 2023 Justice Modupe Oso-Adebiyi of the Federal Capital Territory High Court, Gudu, Abuja, has ordered sureties to James Nolan to produce him before the court in September 2023,…