Amid growing anxieties among Nigerians on recent UK court’s judgment awarded in favour of Process and Industrial Development Ltd (P&ID) to seize Nigeria’s assets worth $6.9bn over alleged breached of contract, a Federal High Court in Abuja on Thursday accepted the guilty pleas of two employees of the foreign company and its Nigerian affiliate – P […]
Tag: EFCC Chairman – Ibrahim Magu
CSOs Seek EFCC’s Probe Of Alpha Beta Tax Evasion Allegation
A coalition of civil society organizations under the aegis of the Civil Society Network Against Corruption (CSNAC) has asked the Economic and Financial Crimes Commission (EFCC) to begin probe of the alleged N100 billion tax evasion and money laundering levelled against Alpha Beta Consulting Ltd., Alpha Beta LLP and Ocean Trust Ltd. A former Managing […]