*Photo: James Nolan* A Federal High Court, Abuja, on Wednesday, granted the Economic and Financial Crimes’…
Tag: P&ID
Trial of P&ID Commercial Director stalled in Abuja over lawyer’s illness
The trial of Mr Muhammed Kuchazi, a Commercial Director of the Process and Industrial Development (P&ID)…
$9.6b Fraud: EFCC Re-arraigns Trinity Biotech for Money Laundering
The Economic and Financial Crimes Commission, EFCC, on Friday, December 2, 2022, re-arraigned Trinity Biotech Nigeria…
Alleged $9.6bn P&ID scam: Court orders arrest of another foreigner, Corrado Fantoli
A Federal High Court, Abuja, on Thursday, ordered the arrest of one of the alleged brains…
$9.6bn P&ID Fraud : Court Issues Bench Warrant on Nolan
“At the resumed trial on Tuesday, defence counsel, Michael Ajara, told the court that his team…
Alleged $9.6bn P&ID scam: Commercial director to testify in UK court
“Kuchazi, in a motion on notice filed before Justice Zainab Abubakar of a Federal High Court…
Alleged P&ID scam: Surety begs for more time to produce Briton fugitive in court
“Kadiri said the operatives of the police, EFCC in conjunction with their international counterpart are still…
Alleged P&ID scam: Court revokes Briton’s bail, orders his arrest
*Photo: Nolan* A Federal High Court (FHC), Abuja, on Wednesday, revoked the N100 million bail granted…
Witness links ex- Director Taiga in alleged $9.6bn P&ID scam
*Grace Taiga * Umar Babangida, an Economic and Financial Crimes Commission (EFCC)’s prosecution witness (PW1), on…