Alleged $9.6bn Scam: Court orders closure of two companies linked to…
Justice Emeka Nwite of the Federal High Court in Abuja has ordered the closure of two companies linked to James Nolan, a British…
Browsing Tag
P&ID
Alleged $9.6bn 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)…
$11bn Judgement: Nigeria wins again as London Court rejects P&ID’s…
The Process and Industrial Development (P&ID) has lost its final appeal in an eleven-billion-dollar arbitration action against…
P&ID: Court dismisses cases against Ex-Lagos Commissioner
On Wednesday, the Federal High Court in Ikoyi and the Lagos High Court in Ikeja dismissed bribery and money laundering proceedings…
FG asks UK court to overturn $11 billion P&ID debt
Nigeria has requested that a London High Court rule in its favour in a case against Process and Industrial Developments Company,…
EFCC arraigns P&ID Commercial Director for money laundering
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID)…
UK court orders P&ID to pay Nigeria £1.5m in 21 days
Nigeria secured another victory against Process and Industrial Development(P&ID) in the UK court today as Sir Ross Cranston…
P&ID ruling: Buhari, Malami deserve commendations, ex-NBA President
Former President Nigerian Bar Association (NBA) Dr. Olisa Agbakoba (SAN), at the weekend, hailed the judgment of the High Court…
P&ID case: Malami reveals how $301m was used for bribing Nigerian govt…
Attorney General and Minister of Justice, Abubakar Malami has revealed how $301 million were used in bribing Nigerian government…