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P&ID

EFCC re-arraigns former federal director, Grace Taiga, over P&ID Scam

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...

Court okays FG’s appointment of liquidator for P&ID Nigeria

▪︎ 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...

If N120b was used to prosecute P&ID fraud, where are the culprits who sold Nigeria out?

The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, is alleging that ongoing investigation has revealed that about $301 million (about...

Presidency ululates over P&ID ruling that justifies Nigeria (See full ruling attached)

The Presidency welcomes the judgment by the UK Court granting Nigeria’s application for an extension of time and relief from sanctions in a $10...

FG Slams Fresh Six Separate Charges Against British National over $9.6B P&ID Scam.

By Yemi Oyeyemi, AbujaThe federal government has slammed six separate criminal charges against a British national, Mr James Nolan and six other companies over...

Jonathan denies judge okays request on his account in US, challenges govt to go public with finding

Former 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...

Relevant govt agencies claim ignorance of P&ID contact, court hears

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...

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