Publisher
Economic and Financial Crimes Commission
1 published claim from Economic and Financial Crimes Commission appears in the database. The labels below compare each sampled claim with the record. They do not rate the publisher as a whole.
- Supported1
Sampled claims
- Supported65Nigeria'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.Process and Industrial Developments LimitedRegulator statement, 19 September 20191 record citedFraud
Reports and statements sampled
- Court Convicts Two P&ID Directors for Fraud, Wind up Company...Assets forfeited to FGRegulator statement, 19 September 2019