Hearing in two separate money laundering suits filed by the Economic and Financial Crimes Commission (EFCC) against British national, James Nolan, could not proceed on Wednesday at a Federal High Court, Abuja. The matter, which was scheduled for adoption of…
The Federal Government can heave a sigh of relief as a London court in the United Kingdom has declared the famed Process & Industrial Developments (P&ID) Limited contract hanging over the country’s head as fraudulent, exempting Nigeria from $11billion liabilities incurred.…
The Economic and Financial Crimes Commission, Abuja zone on Monday, February 1, 2021, arraigned a Commercial Director of the Process and Industrial Development, (P&ID) Limited, Mohammed Kuchazi before Justice F.O. Giwa, of the Federal High Court, Abuja. Kuchazi and his company Kore…
