Tag: P&ID scam
How Nigerian govt officials aided P&ID directors in $9.6bn scam – EFCC witness
Nolan, alleged to be at large, is also standing trial in about eight other cases for his involvement in the…
P&ID Scam: EFCC arraigns Marqott Company Limited
Thereafter, the prosecuting counsel, Bala Sanga called his first witness, Umar Hussein Babangida, a Chief Superintendent of Police on secondment…
How Grace Taiga was paid $9,969 by P&ID: EFCC
The prosecution witness said the team discovered that on 30 December 2019, Grace Taiga, received $4969.50 through her daughter, Vera…
P&ID scam: Briton applies for bail variation
A Briton, James Nolan, on Wednesday applied for a variation of his bail at the Federal High Court sitting in…