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Tag: P&ID

$9.6bn P&ID Fraud: Nolan’s sureties to forfeit N50m bonds
Judicial Reports

$9.6bn P&ID Fraud: Nolan’s sureties to forfeit N50m bonds

Justice Modupe Oso-Adebiyi of the Federal Capital Territory High Court, Gudu, Abuja, has ordered sureties to James Nolan to produce him before the ...
By Uchechi OjoMarch 11, 20230
Money Laundering: Ex-Lagos Attorney-General gets N50m bail
Reports

P&D: Court permits ex-Lagos A.G Shasore to travel abroad for medical treatment

The Federal High Court sitting in Lagos on Monday granted a Senior Advocate of Nigeria (SAN) Olasupo Shasore permission to travel abroad for ...
By Editor-in-ChiefJanuary 16, 20230
P&ID director arraigned for ‘money laundering’ granted bail on health grounds
EFCC/Judicial Reports

P&ID Director arraigned for ‘money laundering’ granted bail on health grounds

The Federal High Court, Abuja, on Thursday, February 4, 2021, admitted Muhammed Kuchazi, a Commercial Director of the Process and Industrial Development (P&ID), ...
By Uchechi OjoFebruary 4, 20210
P&ID: UK Court orders release of $200million guarantee to Nigeria
News

P&ID: UK Court orders release of $200million guarantee to Nigeria

A commercial court in United Kingdom has ordered the release of $200 million used as a deposit in the case against Process & ...
By Editor-in-ChiefSeptember 29, 20200
BREAKING: UK Court orders P&ID to make interim payment of £1.5m to Nigeria
News

BREAKING: UK Court orders P&ID to make interim payment of £1.5m to Nigeria

The Federal Republic of Nigeria, FRN, on Thursday, September 10 2020, appeared in the English High Court for a scheduled hearing. The hearing ...
By Editor-in-ChiefSeptember 10, 20200
P&ID saga: UK court verdict, victory for Magu - Wahab Shittu
Judicial Report

P&ID saga: UK court verdict, victory for Magu – Wahab Shittu

Yesterday’s decision of the English court again shows the result of a detailed and thorough investigation done by the EFCC led by Mr ...
By Editor-in-ChiefSeptember 6, 20200
Olasupo Shasore SAN: Allegations in the P&ID v FRN Case
Judicial Report

Olasupo Shasore SAN: Allegations in the P&ID v FRN Case

In the last 24 hours, I have been urged to break my deliberate silence about the efforts of the Federal Government of Nigeria ...
By Editor-in-ChiefSeptember 5, 20200
Court orders resident doctors to end strike
Business & Economy

Breaking: London court upturns P&ID $10bn claim in favor of Nigeria

A London High Court on Friday, September 4, 2020 upturned the $10 billion arbitration judgment given against Nigeria in favour of a company, ...
By Editor-in-ChiefSeptember 4, 20200
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