Tag: P&ID

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 Ogunsakin Mustapha

P&ID judgment, EFCC and facts of the matter

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

Ogunsakin Mustapha Ogunsakin Mustapha

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

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

Ogunsakin Mustapha Ogunsakin Mustapha

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 Ogunsakin Mustapha

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 Ogunsakin Mustapha

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 Ogunsakin Mustapha