P&ID Scam: Ill-Health Stalls Grace Taiga’s Corruption Trial
June 29, 2022 Justice O.A. Adeniyi of the Federal Capital Territory High Court sitting in Abuja on Tuesday, adjourned the trial of a former director, Legal Services of the Ministry…
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…
P&ID Scam: Witness tells court how Grace Taiga received $4969, $5000 using daughter’s account
Jan. 11, 2022 A fourth prosecution witness presented in the trial of Mrs. Grace Taiga, a former Director, Legal Services of the Ministry of Petroleum Resources by the Economic and…
Alleged P&ID scam: Court admits ex-director to N30m bail
Oct. 27, 2021 A Federal High Court, Abuja, on Wednesday, admitted Grace Taiga, former Director of Legal Services, Ministry of Petroleum Resources, to N30 million bail in the multiple fraud…
P&ID scam: EFCC re-arraigns British national, James Nolan
Oct. 18, 2021 The Economic and Financial Crimes Commission (EFCC), on Monday re-arraigned a British national, James Nolan, before Justice Donatus Okorowo of a Federal High Court (FHC), Abuja. The…
P&ID: US Court blocks Nigeria from accessing Hedge Fund’s Documents
Nigeria’s bid to set aside the P&ID Limited’s arbitration award has suffered a setback as VR Capital Group Limited has secured a United States’ court ruling to block the federal…
P&ID Case: UK Court orders release of $200m deposit to Nigeria
A commercial court in London has ordered the release of $200 million used as a deposit in the case against Process & Industrial Development (P&ID) to the Nigerian government. The…
Judge orders P&ID to make interim payment of over £1.5 m to Nigeria within 21 days
A United Kingdom judge has ordered P&ID to make an interim payment of more than £1.5 million to Nigeria within 21 days to cover legal costs the country incurred as…
P&ID $200m bond: FG has filed an application for variation of the order by UK court – Malami
The Federal Government has revealed that the bank guarantee of $200 million placed with a United Kingdom, UK court to secure a stay on asset seizures of up to $9…
P&ID case: Investigation shows certain under-hand dealings to the tune of $301m – Malami
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has said that ongoing investigation has revealed that about $301 million was given in under-hand dealings to some persons…