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Tag "Process and Industrial Development Limited (P&ID)"

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 (P&ID), for alleged money laundering. Kuchazi was arraigned alongside his

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British court gives P&ID go-ahead to seize Nigerian assets worth $9bn

    British court gives P&ID go-ahead to seize Nigerian assets worth $9bn

A British court has given Process and Industrial Development Limited (P&ID) the go-ahead to seize Nigerian assets worth $9 billion. P&ID got a judgement in its favour in London on

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