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Alleged $9.6b P&ID Fraud: How company MD escaped arrest — EFCC. A prosecution witness in the trial of the $9.6 billion Process and Industrial Development Limited
A prosecution witness in the trial of $9.6billion Process and Industrial Development Limited, P&ID, fraud, Umar Hussein Babangida, has revealed how the managing director of Trinity Biotech Nigeria Limited, Patrick Nash a.k.a Gerald Nash escaped being arrested. The Economic and Financial Crimes Commission (EFCC) in a statement said Babangida told Justice D.O Okorowo of a […]
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The Economic and Financial Crimes Commission, EFCC, on Monday arraigned Marqott Nigeria Limited on four counts of Money Laundering.