A federal high court in Abuja has ordered the closure of a certain company, Marqott Nigeria Limited, for money laundering. Donatus Okorowo, the presiding judge, made the ruling on Thursday.
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A US court of appeals for the second circuit has overturned orders which blocked Nigeria from obtaining documents to support its appeal against a $10 billion judgement awarded against it
Olasupo Shasore, a former Lagos attorney-general and commissioner for justice, is still in the custody of the Economic and Financial Crimes Commission (EFCC). Shasore arrived at the headquarters of the
Olasupo Shasore, a former attorney-general and commissioner for justice in Lagos, is being questioned by the Economic and Financial Crimes Commission (EFCC) over his involvement in the Process and Industrial
The federal government has earmarked N1.1 billion for setting up a task force that will scrutinise contracts similar to the
A dispute between Nigeria and Process and Industrial Developments (P&ID) has been scheduled for trial in the United Kingdom in
Umar Babangida, a witness of the Economic and Financial Crimes Commission (EFCC), has told a federal capital territory (FCT) high
The Economic and Financial Crimes Commission (EFCC) has arraigned Muhammed Kuchazi, commercial director of the Process and Industrial Developments Limited
Priti Patel, United Kingdom’s secretary of state for the home department, is again in the news for not so good
The Process and Industrial Developments (P&ID) has been ordered to pay the federal government £1.5m to cover legal cost incurred
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