Views: Visits 69 Mr. Brendan Cahill, one of the founders of Irish-owned Process and Industrial Developments (P&ID)…
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Nigeria: P&ID – Irishman Involved in €8bn Nigerian Court Battle Caught Up in Alleged Arms Deal
One of the founders of Process and Industrial Developments (P&ID), an Irish-owned company in a $10 billion legal battle with…
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P&ID: Irishman Involved in €8bn Nigerian Court Battle Caught up in Alleged Arms Deal
Emmanuel Addeh in Abuja with agency report One of the founders of Process and Industrial Developments (P&ID), an Irish-owned company…
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Irishman involved in €8bn Nigerian court battle caught up in arms deal
Brendan Cahill, one of the founders of Process and Industrial Developments (P&ID), an Irish-owned company in a $10bn (€8.4bn) legal…
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British court says Nigeria’s lawsuit against JP Morgan over oil deal to go on trial
Without mincing words, the year 2020 has been an eventful one, from the coronavirus pandemic to the #EndSARS protest that…
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Nigeria case against JP Morgan over OPL 245 oil deal to go to trial
LONDON (Reuters) – A lawsuit launched by the Nigerian government against U.S. bank JP Morgan Chase, claiming over $1.7 billion…
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Analysis: Will Nigeria yield in oil deal wrestling bout with Shell and Eni?
High profile courtroom dramas involving multiple sides often have the feel of a WWE Smackdown wrestling match: titanic egos clashing…
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The Evidence: Classified files shed light on JP Morgan role in ‘corrupt’ oil deal payout
by Margot Gibbs and Lionel Faull Classified documents from Britain’s financial crime agency have revealed how it allowed JP Morgan…
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Nigeria: Malabu Oil – Deal Violated Money Laundering Laws – Witness Tells Court
Malabu Oil and Gas Limited and six other companies charged with fraud in the Oil Prospecting Lease 245 transactions, violated…
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Deal violated money laundering laws- witness tells court.
Malabu Oil and Gas Limited and six other companies charged with fraud in the Oil Prospecting Lease 245 transactions, violated…
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P&ID: Nigeria Seeks More Time To Overturn $9.6bn Gas Deal Fine In UK Court
The Nigerian government has asked a London court to give the country more time to appeal the $9.6 billion arbitration…
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EFCC arraigns 10 over alleged unlawful deal in 100 metric tonnes of fuel – The Sun Nigeria
The Economic and Financial Crimes Commission (EFCC) has arranged 10 men before a Federal High Court in Lagos, over alleged…
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EFCC arraigns businessman over illegal petroleum products deal – The Sun Nigeria
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a businessman, James Miracle, in a Federal High Court in…
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EFCC arraigns two Indians over 45.9metric oil deal in Nigeria
– Two Indians have been arrested and handed over to the EFCC – They have been arrested and arraigned for…
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EFCC docks 2 Indians for ‘illegal oil deal’ – Blueprint Newspapers Limited
The Financial and Monetary Crimes Fee (EFCC), Lagos Zonal workplace, has arraigned two Indians, Sahil Sharma and Pranjal Singh, earlier…
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