EFCC arraigns P&ID Commercial Director, Muhammed Kuchazi for money laundering
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID) Commercial Director, Muhammed Kuchazi, ...
Tag: P&ID
P&ID: London Court orders release of $200m guarantee to Nigeria
A London court has ordered the release of the $200 million guarantee placed as security by the Nigerian government in ...
UK court orders P&ID to make interim payment of £1.5m to Nigeria
The Process and Industrial Developments (P&ID) has been ordered to pay the federal government £1.5m to cover legal cost incurred ...
UK court has shielded Nigeria’s assets from criminals, says Presidency
The presidency has hailed the United Kingdom court judgement which granted Nigeria an extension of time and relief from sanctions ...
P&ID: FG secures variation of UK court order on $200m deposit
The Federal Government (FG) on Thursday succeeded in securing variation of the UK court order from the cash payment of ...
P&ID: Nigeria Charges Two British Men With Money Laundering
The Nigerian anti-fraud office, the Economic and Financial Crimes Commission (EFCC), has charged two British citizens with 16 counts of ...
P&ID: How UK judgment saved Nigeria’s assets – FG
The Federal Government on Wednesday disclosed how the judgment of the United Kingdom’s Commercial Court saved Nigeria’s assets. The Minister ...
Nigeria to repatriate Abacha loot from U.S – Buhari
President Muhammadu Buhari, on Tuesday re-affirmed his vow to fight corruption in Nigeria. The president says his administration will continue ...
$9.6bn judgment debt: How Jonathan aborted plans to pay $850m to P&ID
FRESH facts emerged on Friday that ex-President Goodluck Jonathan aborted plans to pay $850million to Process and Industrial Development (P&ID) ...