P&ID FRAUD Archives - Global Upfront Newspapers

EFCC Withdraws Money Laundering Charge Against Ex-Lagos State Attorney General Shasore

Global UpfrontDec 1, 2023December 1, 20230

The Economic and Financial Crimes Commission (EFCC) has withdrawn the money laundering charge filed against a former Attorney-General of Lagos State, Olasupo Shasore. Shasore was

A Matter Of Principle, By Muhammadu Buhari

Global UpfrontOct 29, 2023October 29, 20230

RARELY in modern times can so few have tried to take so much from so many. If Nigeria had lost its arbitration dispute with Process

Tinubu, EFCC Applaud Nigeria’s London Landmark Victory In P&ID $11.5billion Judgment (Details Below)

Global UpfrontOct 23, 2023October 23, 20230

President Bola Ahmed Tinubu and the anti-graft agency, Economic and Financial Crimes Commission (EFCC), have applauded Monday’s judgment rendered by Judge Robin Knowles of the

Nigeria’s $11 Billion London Trial Will Expose Corruption, Court Hears

Global UpfrontDec 3, 2022December 3, 20220

A British lawyer representing Nigeria in a London court case in which $11 billion are at stake said on Friday the trial would reveal corruption

Abuja Court Convicts, Winds up Marqott Nigeria Limited Over $9.6 Billion P&ID Fraud

Global UpfrontJun 23, 2022June 23, 20220

Justice D.U Okorowo of the Federal High Court sitting in Abuja, has convicted and wound up Marqott Nigeria Limited, one of the 30 companies associated with