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$9.6Billion Scam: How Top Nigerian Government Officials Aided P&ID Directors, EFCC Investigator Tells Court

Mr Umar Babangida, an Economic and Financial Crimes Commission (EFCC) investigator, on Tuesday, detailed how top government officials supported directors of Process and Industrial Development (P&ID) Limited in the alleged $9.6 billion scam against Nigeria.   According to the News Agency of Nigeria, Babangida, the second prosecution witness (PW2) in the current trial of James Nolan, an Irish national, told Justice Obiora Egwuatu of the Federal High Court in Abuja during his testimony.
United Kingdom City Of Federal Capital Territory Abuja Federal Capital Territory Federal Republic Of Nigeria Aminu Lawal

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London court throws out P&ID's plea to appeal $11bn judgment – FRCN HQ

A London court has refused to grant an application by Process & Industrial Development (P&ID) seeking to appeal the judgement halting the enforcement of its $11 billion award against Nigeria. In a judgment on Thursday, Robin Knowles, the presiding judge, ruled that the award against Nigeria should be thrown out immediately. Writing by Adeniyi Bakare
Robin Knowles Industrial Development

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