$9.6bn P&ID Fraud: Nolan’s Surety May Lose N100m Bail Bond
Feb. 8, 2023 An Igala Chief, George Kadiri, who stood surety for James Nolan, the Briton at the centre of the ongoing $9.6bn Process and Industrial Development Scam trial, has…
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…
BVI-based company owed $11 billion by Nigeria rejects lying, bribery allegations
Jan. 25, 2023 Lawyers for a British Virgin Islands-based company that owed Nigeria $11 billion over the collapse of a gas processing project rejected on Tuesday Nigerian allegations that it…
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…
P&ID Fraud: Directors At Large As EFCC Arraigns Company For Money Laundering
Nov. 25, 2022 The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned Resorts Express Concept Nigeria Limited, one of the over thirty companies linked with $9.6b Process and Industrial…
Nigeria Cries Foul Again Over Gas Company’s $11 Billion Award
Nov. 3, 2022 …P&ID officials received privileged documents, says government …Firm denies wrongdoing, says Nigeria evading legal obligations The Nigerian government says British and Irish businessmen it accuses of fraudulently…
P&ID Scam: Grace Taiga Received $9,969 Bribe, Betrayed Nigeria- Witness
October 28, 2022 The first prosecution witness, Umar Hussein Babangida in the trial of former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga before Justice Obiora…
P&ID Scam: EFCC Arraigns Ex-Lagos Attorney-General, Shasore For Alleged $200,000 Bribe
October 21, 2022 The Economic and Financial Crimes Commission, EFCC, on Friday, October 21, 2022, arraigned a former Attorney-General and Commissioner for Justice, Lagos State, Olasupo Shasore, on a two-count…
Obj, Atiku, PDP were criminally negligent on Ajaokuta Steel concession agreement -BMO
September 8, 2022 The Peoples Democratic Party (PDP) should hang its head in shame on account of how its previous administrations at the federal level dragged Nigeria into ridiculous agreements…