BREAKING: $9.6 billion award- Court orders forfeiture of P&ID assets in Nigeria
The Federal High Court in Abuja on Thursday ordered the forfeiture of assets of Process and Industrial Development Limited and its Nigerian affiliate, P&ID Nigeria Limited, after conviction on charges of fraud and tax evasion.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
My encounter with police — ID CabasaMusic producer, Olumide Ogunade, popularly known as ID Cabasa has shared how he was slapped by a policeman while he was trying to settle an issue between a Uber driver and the owner of a Range rove...
Read more »
BREAKING: Court Orders Closure Of P&ID Operations, Assets ForfeitureBREAKING: Court Orders Closure Of P&ID Operations, Assets Forfeiture
Read more »
BREAKING: $9.6 billion award - P&ID plead guilty to tax evasion, fraud – Daily TrustThe Process and Industrial Development Ltd on Thursday pleaded guilty before a Federal High Court in Abuja on all eleven count charges leveled against them by the Economic and Financial Crimes Commission (EFCC). Representatives of the company were arraigned by the EFCC over charges of fraud and tax evasion in respect of the contract leading …
Read more »
BREAKING: Court winds up P&ID, Nigerian affiliate, orders forfeiture of firms’ assets to FG
Read more »
BREAKING: 'Officials' of P&ID, which wants Nigeria's $9 billion, plead guilty to fraudThe Nigerian government on Thursday arraigned persons it said were representatives of the P&ID before a Federal High Court in Abuja on allegations of fraud.
Read more »