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…

READ THE FULL TEXT OF THE LATEST JUDGEMENT ON THE 9.69BIL DOLLAR UK COURT ARBITRATION CLAIM BY P I&D AGAINST NIGERIA

P&ID: FULL JUDGMENT: Court grants Nigeria extension of time to challenge $10billion arbitration claim Premium Times Nigeria / Premium Times / 14 hours ago Neutral Citation Number: [2020] EWHC 2379 (Comm) Case No: CL-2019-000752…

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 SCANDAL: HOW COURT JUDGEMENT VINDICATED MAGU

Contrary to the claim of the attorney general of the federation, Abubakar Malami, that the Economic and Financial Crimes Commission (EFCC) is partly to blame for Nigeria’s failure to originally…

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…

9.6BIL DOLLARS P&ID SCAM: FG FILES FRESH SUIT AGAINST BRITISH NATIONAL, 6 NIGERIANS

$9.6B P&ID Scam: Buhari govt slams fresh six separate charges on British national, others The federal government has slammed six separate criminal charges against a British national, James Nolan and…

9/6BIL DOLLAR FINE: HOW P &ID OFFICIALS BRIBED NIGERIAN GOVT OFFICIALS- FG LAWYER TELLS COURT

   Kunle Olasanmi The Federal Government has explained to a federal court in New York, the United States, how Processing and Industrial Development Limited (P&ID), an Irish engineering firm, bribed…

P &ID: US COURT GIVES FG ACCESS TO GOODLUCK JONATHAN, PATIENCE BANK ACCOUNTS

P&ID: US Court allows Buhari govt access to Goodluck Jonathan, Patience’s bank accounts Justice Luma Schofield of the New York Federal High Court, US, has granted Nigerian Government’s request to…

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…