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Tag: Process and Industrial Development (P&ID)

P&ID fraud: Marqott Nigeria Limited forfeits all assets to Nigerian govt.

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Breaking: Nigeria overturns bid by P&ID to claim $11b for doing nothing

The British Virgin Islands-based company made crooked claim for a collapsed gas processing project, in which it invested no dime.
Kadiri

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P&ID scam: EFCC accuses James Nolan’s lawyer for delay tactics

EFCC lawyer, Bala Sanga, made the allegation before Justice Ahmed Mohammed of a Federal High Court (FHC), Abuja.
Court orders interim forfeiture of 57 property belonging to Malami

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Buhari moves to stop future scams like P&ID’s

The Buhari administration has moved to tighten the bureaucratic loopholes that will ensure scams such as the one attempted by…
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