An Abuja Federal High Court has ordered the shutdown of operations and asset forfeiture of P&ID.
The EFCC has arraigned two representatives of Process and Industrial Developments Ltd (P&ID) on 11 counts of fraud and tax evasion.
The Central Bank of Nigeria (CBN) has issued a new set of penalties for organizations that flout its Anti-Money Laundering and Combating the Financing of Terrorism...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a Congo-based Nigerian businessman Ani Onyeka who was arrested at the Muritala Mohammed International Airport...
