Tag: P&ID
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,…
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…
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…
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…
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…
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…
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.…
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…
$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…