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Tag "P&ID"

FG asks UK court to overturn $11bn P&ID judgment, cites ‘industrial scale bribery, perjury’

    FG asks UK court to overturn $11bn P&ID judgment, cites ‘industrial scale bribery, perjury’

Nigeria has asked a London high court to deliver judgment in its favour in a case against Process and Industrial Developments (P&ID). In the case marked CL-2019-000752, the federal government

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Nigeria begins bid to overturn $11bn P&ID debt | Trial to last eight weeks

    Nigeria begins bid to overturn $11bn P&ID debt | Trial to last eight weeks

Nigeria has begun an attempt to overturn the $11 billion debt awarded in favour of Process and Industrial Developments (P&ID). In 2019, a British court gave P&ID the go-ahead to

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P&ID: Trial will reveal corruption on an industrial scale, FG lawyer tells court

    P&ID: Trial will reveal corruption on an industrial scale, FG lawyer tells court

Mark Howard, a British lawyer representing Nigeria in a London court dispute between Nigeria and Process and Industrial Developments (P&ID), says the trial will reveal corruption “on an industrial scale”.

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TY Danjuma’s firm sues P&ID over Nigeria gas project

    TY Danjuma’s firm sues P&ID over Nigeria gas project

Tita-Kuru Petrochemicals Limited has sued Process and Industrial Developments (P&ID) for allegedly accusing that the company’s designs are “unlawfully misappropriated” to secure a gas contract in Nigeria. Tita-Kuru Petrochemicals Limited

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P&ID fraud: Court orders arrest of Briton over failure to appear in court

  P&ID fraud: Court orders arrest of Briton over failure to appear in court

A federal high court sitting in Abuja has ordered the arrest of James Nolan, a Briton, for jumping bail and

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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.

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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

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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

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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

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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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