EFCC arraigns Marqott Nigeria Limited, directors over $9.6bn P&ID scam
Economic and Financial Crimes Commission (EFCC) has arraigned a company, Marqott Nigeria Limited, an alleged accomplice in the $9.6 billion gas supply and processing agreement between Ministry of Petroleum Resources and Process and Industrial Development Limited (P&ID) on four counts of money laundering. One of the count reads: “That you, Marqott Nigeria Limited, being a […]
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