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Tag "P&ID"

Court convicts, dissolves company linked to P&ID scam

    Court convicts, dissolves company linked to P&ID scam

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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US appeal court permits Nigeria to request documents from P&ID stakeholders

    US appeal court permits Nigeria to request documents from P&ID stakeholders

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

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P&ID: Shasore, former Lagos attorney-general, spends Day 2 in EFCC custody

    P&ID: Shasore, former Lagos attorney-general, spends Day 2 in EFCC custody

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

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P&ID: EFCC quizzes Shasore, former Lagos attorney-general

    P&ID: EFCC quizzes Shasore, former Lagos attorney-general

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

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P&ID: FG earmarks N1.1bn to set up task force to scrutinise ‘shady contracts’

  P&ID: FG earmarks N1.1bn to set up task force to scrutinise ‘shady contracts’

The federal government has earmarked N1.1 billion for setting up a task force that will scrutinise contracts similar to the

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ICYMI: Nigeria’s $10bn dispute with P&ID goes to trial in 2023

  ICYMI: Nigeria’s $10bn dispute with P&ID goes to trial in 2023

A dispute between Nigeria and Process and Industrial Developments (P&ID) has been scheduled for trial in the United Kingdom in

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EFCC witness: FEC didn’t approve P&ID gas supply contract before it was signed 

  EFCC witness: FEC didn’t approve P&ID gas supply contract before it was signed 

Umar Babangida, a witness of the Economic and Financial Crimes Commission (EFCC), has told a federal capital territory (FCT) high

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EFCC arraigns P&ID director for ‘money laundering’

  EFCC arraigns P&ID director for ‘money laundering’

The Economic and Financial Crimes Commission (EFCC) has arraigned Muhammed Kuchazi, commercial director of the Process and Industrial Developments Limited

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UK minister who attacked Nigeria over P&ID case indicted for bullying staff

  UK minister who attacked Nigeria over P&ID case indicted for bullying staff

Priti Patel, United Kingdom’s secretary of state for the home department, is again in the news for not so good

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Malami: UK court ordered P&ID to pay £1.5m costs to Nigeria

  Malami: UK court ordered P&ID to pay £1.5m costs to Nigeria

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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