A dispute between Nigeria and Process and Industrial Developments (P&ID) has been scheduled for trial in the United Kingdom in January 2023. According to Reuters, a spokesperson for the Nigerian
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The Economic and Financial Crimes Commission (EFCC) has arraigned Muhammed Kuchazi, commercial director of the Process and Industrial Developments Limited (P&ID), for alleged money laundering. Kuchazi was arraigned alongside his
The Economic and Financial Crimes Commission (EFCC) has arraigned James Nolan, a Briton, and six companies over their alleged involvement