P&ID Nigeria Ltd

UPDATED: P&ID pleads guilty to fraud charge, forfeits assets to FG

UPDATED: P&ID pleads guilty to fraud charge, forfeits assets to FG

Ikechukwu Nnochiri – Abuja The Federal High Court sitting in Abuja on Thursday ordered the Federal Government to seize all assets belonging to P&ID Limited, Virgin Island and its Nigerian affiliate, P&ID Nigeria Limited,  after they were found guilty and convicted on an 11-count charge of fraud, tax evasion and money laundering. The two firms […]