Tag: PID
EFCC unveils more explosive evidence against Kore Holdings in $9.6b P&ID fraud case
During the proceedings, the second prosecution witness, Umar Umar, provided critical testimony, presenting eleven new documents to the court.
$9.6bn P&ID scam: Fugitive James Nolan opens defence, fails to call witness
Nolan’s counsel, Michael Ajara, told Justice Donatus Okorowo of a Federal High Court (FHC), Abuja that he did not intend…
Ex-director Grace Taiga complicit in P&ID scam is dead
Taiga was standing trial before Justice Olukayode Adeniyi on allegations bordering on bribery in the controversial Gas Supply Processing Agreement…
P&ID: How Tinubu, Ministers reacted to UK judgment at FEC meeting
A Business and Property Court in London, presided over by Justice Robin Knowles of the Commercial Courts of England and…
What Nigeria’s landmark victory in $11.5bn P&ID case signifies – Tinubu
"This landmark judgment proves conclusively that nation states will no longer be held hostage by economic conspiracies between private firms…
P&ID: EFCC re-arraigns director Kuchazi for money laundering
Mr. Mohammed Kuchazi, a Commercial Director of the Process and Industrial Development, (P&ID) Limited, was arraigned before Justice Zainab Abubakar…
British national Nolan, two others re-arraigned over $9.6bn P&ID scam
The Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned two British nationals, James Richard Nolan and Adam Quinn (at…
Grace Taiga Nigerian in P&ID egregious scam docked again
She faces a nine count amended charge bordering on accepting bribes and other related crimes.
UK court orders P&ID pay Nigeria £1.5million
Nigeria secured another victory against Process and Industrial Development(P&ID) in the UK court today as Sir Ross Cranston ordered it…
How P&ID almost stole Nigeria’s $10b: Nigerian collaborators (Full Judgment)
UK Commercial Court, against all odds, today allowed Nigeria appeal the $10 billion awarded in arbitration to P&ID. Here is…
$10billion P&ID fraud: UK court nails Supo Shasore ex-Lagos AG
Supo Shasore let down his nation by allowing himself to be corrupted by P&ID in the fraudulent $10b claim against…
$9.7b claim: Nigeria files fraud charge against P&ID in London
Lawyers for the Nigerian government have filed "new and substantive" allegations of fraud with a British court, carrying on the…
P&ID : Nigeria secures variation of $200m court order
Nigeria has succeeded in securing variation of the UK court order from cash payment of 200 million dollars security to…
Grace Taiga’s role in P&ID’s ‘fraudulent gas contract’: EFCC witness
A principal witness, CSP Umar Babangida, on Wednesday alleged that Grace Taiga, a former director, Legal Services in the Ministry…
Nigeria issues Interpol red alert for P&ID ‘fraudsters’
Nigeria may have issued an Interpol Red Notice against individuals linked to what the Nigerian government believed was a well…