📰 Folashade Ogunbanjo Giwa News
Folashade Ogunbanjo Giwa News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Folashade Ogunbanjo Giwa. Real-time updates on events, politics, business and more.
October 18, 2021
One of the defendants, who was said to be at large, was arraigned in absentia in respect to the P&ID scam............................
February 1, 2021
EFCC arraigns P&ID Director over money laundering P&ID, a British Virgin Island firm, had obtained an $8.9billion judgment from a U.K court against Nigeria over a failed gas processing contract that the Federal Government described as fraudulent. The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Commercial Director of the Process and Industrial Development (P&ID) Limited, Mohammed Kuchazi, for money laundering, among other offences. A statement by the EFCC said Mr Kuc...