$9.6 b cash award: EFCC watch lists suspects, seeks Interpol assistance to track local and foreign collaborators vanguardngr.com vanguardnews
…Retired female director who sealed deal in troubleSoni Daniel, Northern Region Editor
Already, operatives of the commission have combed addresses in Maitama District of Abuja, and Victoria Island in Lagos, which Process and International Development Limited gave as its offices in Nigeria, but they turned out to be different businesses unconnected with the firm. In the meantime, information has also emerged that two Nigerians who have been identified as directors of P&ID Limited, have reportedly gone under to avoid arrest and interrogation by EFCC operatives.
Another director in the controversial company, whose name was simply given as Desola, has also gone underground since the company came into the limelight in the aftermath of the $9.6 billion awards to the firm and backlash from Nigerians against the company. The top source said: “We are looking for the woman, who had less than six months to retire from the Ministry of Justice but she was the one who boldly signed the contract on behalf of the ministry when they were senior officials above her.
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