Release The Economic and Financial Crimes Commission, EFCC, on Thursday October 7, 2021 re-arraigned Mrs. Grace Taiga, a female accomplice in the multiple fraud case involving Process and Industrial Development Limited …
P&ID
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▪︎ Directs filing of order convicting, winding-up P&ID Nigeria with CAC A Federal High Court in Abuja has ratified the appointment of a liquidator by the Federal Government, acting through …
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FeaturesNews
If N120b was used to prosecute P&ID fraud, where are the culprits who sold Nigeria out?
by editorby editorThe Attorney-General of the Federation and Minister of Justice, Abubakar Malami, is alleging that ongoing investigation has revealed that about $301 million (about N120b) was given as under-hand dealings to …
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BusinessNews
Presidency ululates over P&ID ruling that justifies Nigeria (See full ruling attached)
by editorby editorThe Presidency welcomes the judgment by the UK Court granting Nigeria’s application for an extension of time and relief from sanctions in a $10 billion arbitration case with Process and …
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News
FG Slams Fresh Six Separate Charges Against British National over $9.6B P&ID Scam.
by editorby editorBy Yemi Oyeyemi, Abuja The federal government has slammed six separate criminal charges against a British national, Mr James Nolan and six other companies over their alleged involvement in the …
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News
Jonathan denies judge okays request on his account in US, challenges govt to go public with finding
by editorby editorFormer President Goodluck Jonathan has denied that a U.S judge okayed the Federal Government’s request to access his bank records over the ongoing P&ID scandal in which a court fined …
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By Toluwanimi Adeeko (NAN) A principal witness, CSP Umar Babangida, on Wednesday alleged that Grace Taiga, a former director, Legal Services in the Ministry of Petroleum Resources, played a major …