Tag: P&ID

P&ID Scam: Hearing in suit against Briton, Nolan stalled

Hearing in two separate money laundering suits filed by the Economic and…

Ogunsakin Mustapha April 24, 2024

Institute honours ex-EFCC chair, Magu over role in P&ID case

The institute says the EFCC under Mr Magu’s leadership was able to…

Ogunsakin Mustapha November 19, 2023

P&ID judgment, EFCC and facts of the matter

By Akin Popoola In the wake of a landmark victory for Nigeria…

Ogunsakin Mustapha November 11, 2023

Business Criminal Law

EFCC Re-Arraigns Briton, Nolan over P&ID scam

The Economic and Financial Crimes Commission, EFCC, today October 18, 2021, re-arraigned…

Ogunsakin Mustapha October 18, 2021

EFCC re-arraigns Grace Taiga, Nigerian accomplice in P&ID scam

The Economic and Financial Crimes Commission, EFCC, on Thursday October 7, 2021…

Ogunsakin Mustapha October 7, 2021

EFCC arraigns P&ID Commercial Director, Kuchazi over money laundering charges

By Olalekan Awojodu Abuja A Federal High Court sitting in Abuja Monday…

Ogunsakin Mustapha February 2, 2021

Commercial Law Headlines

Breaking! London court grants Nigeria’s argument to prove P&ID $10bn claim is fraudulent

A London High Court on Friday morning upturned the $10 billion arbitration…

Ogunsakin Mustapha September 4, 2020

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