Alleged $9.6bn P&ID scam: INTERPOL arrests fleeing Briton in Italy National News Alleged $9.6bn P&ID scam: INTERPOL arrests fleeing Briton in Italy Admin February 15, 2024 Feb. 15, 2024 The International Criminal Police Organisation (INTERPOL) has arrested a Director of Process and Industrial...Read More
Briton faces fresh charges in alleged P&ID scam Business & Economy Briton faces fresh charges in alleged P&ID scam Admin August 18, 2020 The Economic and Financial Crimes Commission (EFCC), on Tuesday, filed fresh charges bordering on money laundering against...Read More