MONEY LAUNDERING: COURT REMANDS P& ID DIRECTOR IN CUSTODY AFTER ARRAIGNMENT

Eric Ikhilae, Abuja   A Federal High Court in Abuja on Monday ordered that the Commercial Director of Process and Industrial Developments (P&ID) Limited of Virgin Island, Muhammed Kuchazi, be…

MALAMI: NIGERIA CANNOT RULE OUT NEGOTIATING WITH P &ID

The Attorney-General of the Federation, Abubakar Malami (SAN), says it cannot rule out negotiations between the Federal Government and Process and Industrial Development better known as P&ID. The AGF said…

P I&D SCANDAL: OVER 301MILLION DOLLARS SPENT AS BRIBE MALAMI

The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has said that ongoing investigation has revealed that about $301 million was given as under-hand dealings to some persons…

HOW OSINBAJO’S ALARM WAS INSTRUMENTAL TO THE DISCOVERY OF P &ID FRAUD

Going by the ruling on Friday by a United Kingdom judge, the timely observation and interventions of the Vice President of Nigeria, Prof. Yemi Osinbajo was instrumental in how the…

P&ID 10BILLION DOLLAR JUDGEMENT: NIGERIA RECORDS TEMPORARY RELIEF

Nigeria has secured a landmark victory in its pursuit to overturn a $10 billion judgement awarded against it in a case against Process and Industrial Developments (P&ID). Delivering his judgement…

P I&D FRAUD: COURT CONTINUES HEARING TOMORROW

Kamarudeen Ogundele, Abuja A Federal High Court, Abuja, on Monday adjourned until January 21 a case filed by the Economic and Financial Crimes Commission against a Briton, Adam Quinn, due…