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Posts tagged with "British Virgin Islands"

Nigeria secures major victory in its bid to overturn P&ID $10bn compensation judgement Business

Nigeria secures major victory in its bid to overturn P&ID $10bn compensation judgement

NIGERIA has secured another major victory in its quest to overturn a $10bn judgement awarded against the government for breach of contract filed against it by British company Process and Industrial Developments (P&ID).   Claiming it lost money due to the actions of the federal government, P&ID initiated moves to...
US Financial Crimes Enforcement Network place Atiku and his family under close surveillance Politics

US Financial Crimes Enforcement Network place Atiku and his family under close surveillance

FORMER vice president Alhaji Atiku Abubakar and his family have been placed under close watch by the US Financial Crimes Enforcement Network (Fincen) amid allegations that he could have been engaged in suspicious financial transactions.   Between 1999 and 2007, Alhaji Abubakar was Nigeria's vice president, serving under Chief...
 

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