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Criminal case

Federal Republic of Nigeria v. two P&ID directors and P&ID

Authority: Federal High Court, Abuja
Case number: Not published
Filed or opened: Not published
Organization: Process and Industrial Developments Limited
Current stage: Convictions on guilty pleas, per the EFCC^S4
Outcome: Convictions on guilty pleas per the prosecutor. Later status not confirmed.

Decisions and steps

19 September 2019Convictions and winding up and forfeiture order^S4

Claims this case bears on

Supported65
Nigeria's EFCC said on 19 September 2019 that the Federal High Court in Abuja convicted two P&ID directors on eleven counts and ordered P&ID wound up in Nigeria with its assets forfeited.
Regulator statement, 19 September 20191 record citedFraud

Sources

S4Tier A Court Convicts Two P&ID Directors for Fraud, Wind up Company...Assets forfeited to FGEconomic and Financial Crimes Commission, Nigeria. Regulator press release. 19 September 2019.Prosecutor's account of the 2019 convictions and orders. It is not the court order and gives no sentences.