EFCC reveals how ex-director at petroleum ministry is linked to the $9.6billion P&ID scam

The EFCC has revealed how Grace Taiga, former Director of Legal, Ministry of Petroleum Resources, is linked to the $9.6 ...

Founders on the run as ponzi scheme bubbles burst

$9.6billion P&ID scam: EFCC presents witness against Nolan, Goidel Resources, ICIL Limited

by Justina Mboho

February 15, 2022

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The EFCC presented its first witness against James Richard Nolan and others in the case of the controversial contract awarded ...

Report bank officials who collude with criminal elements to collect foreign exchange – EFCC

P&ID scam: EFCC claims ex-Director at Ministry of Petroleum received $10,000 from companies through daughter’s account

by Justina Mboho

January 12, 2022

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The fourth prosecution witness in the ongoing Process and Industrial Development Limited (P&ID) case involving Mrs Grace Taiga has told ...

Next Ponzi: Why are more Nigerians falling victim to Ponzi gimmicks?

P&ID: Court orders the arrest of Irishman Neil Murray

by Justina Mboho

October 29, 2021

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The Federal High Court Abuja has issued an arrest warrant for Neil Murray over his alleged involvement in the controversial ...

P&ID: Court grants former Director at Ministry of Petroleum N30 million bail

by Justina Mboho

October 27, 2021

1

An Abuja division of the Federal High Court has granted Ms Grace Taiga, former Director of Legal Services, Ministry of ...

P&ID: Court re-arraigns Briton on charges bordering on money laundering

by Justina Mboho

October 19, 2021

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James Nolan, a British national, was re-arraigned at the Abuja division of the Federal High Court on Monday by the ...

protesters, Nigeria secures landmark judgement, gets major relief in P&ID $10 billion dispute, Malabu Scandal: Netherland, Switzerland to send $200 million to Nigeria, FG asks UK court for more time to appeal $9.6 billion arbitration judgement, FG launches Central Data Management System

P&ID dispute: $200 million guarantee to FG judgment shows FG’s commitment to tackle corruption- Malami

by William Ukpe

September 30, 2020

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Nigeria's Attorney-General has said that the recent P&ID ruling shows that the country is on the right track in its ...

diaspora remittances, Total credit to the economy rose to N19.54trillion – CBN Governor, CRR debits, P-AADS, #EndSARS: CBN says funds in frozen accounts may be linked to terrorist activities, Covid-19: Court closures impacted revenue generation for courts - Emefiele, P&ID dispute: UK Court orders $200 million guarantee to FG, Leaked letter by Poultry Farmers Association triggered CBN emergency approval to import maize, nImplications of CBN's latest devaluation and FX unification, current account deficit, IMF, COVID-19, CBN OMO ban could give stocks a much-needed boost , CBN’s N132.56 billion T-bills auction records oversubscription by 327% , Nigeria pays $1.09 billion to service external debt in 9 months , Implications of the new CBN stance on treasury bill sale to individuals, Digital technology and blockchain altering conventional banking models - Emefiele , Increasing food prices might erase chances of CBN cutting interest rate , Customer complaint against excess/unauthorized charges hits 1, 612 - CBN , CBN moves to reduce cassava derivatives import worth $600 million , Invest in infrastructural development - CBN Governor admonishes investors , Credit to government declines, as Credit to private sector hits N25.8 trillion, CBN sets N10 billion minimum capital for Mortgage firms, CBN sets N10 billion minimum capital for Mortgage firms , Why you should be worried about the latest drop in external reserves, CBN, Alert: CBN issues N847.4 billion treasury bills for Q1 2020 , PMI: Nigeria’s manufacturing sector gains momentum in November, CBN warns high foreign credits could collapse Nigeria’s economy, predicts high poverty, MPC Member, BVN, Fitch, Foreign excchange (Forex), Overnight rates crash after CBN’s N1.4 trillion deduction, Nigeria’s foreign reserves hit $36.57 billion; Emefiele keeps his word on defending the naira, CBN to support maize farmers, projects 12.5 million metric tons in 18 months, BREAKING: CBN Upscales Greenwich Trust Limited, grants it's operational license for merchant banking, AGSMEIS: CBN expand beneficiaries to 14,638., CBN expands access to mortgage financing

P&ID dispute: UK Court orders $200 million guarantee to FG

by William Ukpe

September 29, 2020

0

Nigeria's Foreign Exchange Reserves was boosted after a London Court ordered the release of $200Million placed as security in the ...

Nigeria secures landmark judgement, gets major relief in P&ID $10 billion dispute

by Chike Olisah

September 4, 2020

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The court granted Nigeria’s application for an extension of time and relief from sanctions.

Nigeria seeks bank documents of former President, others over $9.6 billion P&ID case

by Chike Olisah

April 28, 2020

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The Federal Government is requesting documents from ten banks, in a bid to get information that will help overturn a ...

Tag: P&ID