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…

4 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…

7 months 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…

1 year 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…

2 years ago