The Economic and Financial Crimes Commission, EFCC, on Monday arraigned a company, Marqott Nigeria Limited, an alleged accomplice in the $9.6bn Gas Supply and Processing Agreement between the Ministry of Petroleum Resources and Process and Industrial Development Limited, P&ID Limited, on four counts of money laundering. One of the count …
Read More »$9.6bn P&ID Scam: EFCC Arraigns Marqott Nigeria Limited, Directors
