P&ID Scam

P&ID Scam: EFCC insists on death certificate for Grace Taiga

P&ID Scam: EFCC insists on death certificate for Grace Taiga

The Economic and Financial Crimes Commission (EFCC) maintained its demand for the death certificate of the former Director of Legal…

10 months ago

P&ID scam: My client is dead – Grace Taiga’s lawyer tells court

Mr. Daniel Alumun, the counsel defending retired Director, Legal, Ministry of Petroleum Resources, Mrs. Grace Taiga, in the alleged P$ID…

1 year ago

P&ID Fraud: EFCC arraigns company for money laundering

The Economic and Financial Crimes Commission, EFCC,on Thursday, November 24, 2022 arraigned Resorts Express Concept Nigeria Limited, one of the…

2 years ago

P&ID Scam: Grace Taiga received $9,969 bribe, betrayed Nigeria – Witness tells court

The trial of a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga continued October 27,…

2 years ago

P&ID Scam: Ex-Lagos attorney-general, Shasore arraigned for alleged $200,000 bribe

The Economic and Financial Crimes Commission, EFCC, on Friday, October 21, 2022, arraigned a former Attorney-General and Commissioner for Justice,…

2 years ago

P&ID Scam: Grace Taiga received $4969, $5000 through her daughter’s account – Witness

The trial of a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga, for alleged fraud…

3 years ago