<img width="308" height="91" src="https://nigeriannewsdirect.com/wp-content/uploads/2024/07/NigeriaNewsDirect-1-e1708311618417-2.jpeg" class="default-logo" alt="Nigerian NewsDirect" decoding="async" srcset="https://nigeriannewsdirect.com/wp-content/uploads/2024/07/NigeriaNewsDirect-1-e1708311618417-2.jpeg 308w, https://nigeriannewsdirect.com/wp-content/uploads/2024/07/NigeriaNewsDirect-1-e1708311618417-2-300x89.jpeg 300w" sizes="(max-width: 308px) 100vw, 308px" />

<img width="308" height="91" src="https://nigeriannewsdirect.com/wp-content/uploads/2024/07/NigeriaNewsDirect-1-e1708311618417-2.jpeg" class="default-logo" alt="Nigerian NewsDirect" decoding="async" srcset="https://nigeriannewsdirect.com/wp-content/uploads/2024/07/NigeriaNewsDirect-1-e1708311618417-2.jpeg 308w, https://nigeriannewsdirect.com/wp-content/uploads/2024/07/NigeriaNewsDirect-1-e1708311618417-2-300x89.jpeg 300w" sizes="(max-width: 308px) 100vw, 308px" />

P&ID scam

News

Alleged P&ID scam: Court dismisses money laundering charges against ex-Petroleum Ministry’s director

The Federal High Court in Abuja has dismissed the money laundering charge brought against the late Mrs Grace Taiga, a former Director of Legal at the Ministry of Petroleum Resources, by the Economic and Financial Crimes Commission (EFCC). The charge,…

NewsDirect
March 6, 2024

Crime

P&ID Scam: EFCC seeks arrest warrant against Marqott directors

The Economic and Financial Crimes Commission (EFCC), on Tuesday, March 1, 2022, urged Justice D. U. Okorowo of the Federal High Court, Abuja, to issue a warrant of arrest against Giovanni Beccarelli, Valentina Fontoli and Dimitri Duca, directors and shareholders of Marqott…

NewsDirect
March 2, 2022