Court Convicts Two P&ID Directors for Fraud, Wind up Company...Assets forfeited to FG

The Economic and Financial Crimes Commission EFCC on September 19, 2019 secured the conviction of commercial director of Process and Industrial Developments Limited, (P&ID), Mohammed Kuchazi and the company’s director of process, Adamu Usman before Justice I. E. Ekwo of Federal High Court, sitting in Maitama, Abuja. The judge sentenced the company, incorporated in British Virgin Island to wind up in Nigeria and its properties, forfeited to the federal government. The duo were arraigned on 11-count charges, bordering on obtaining by false pretence; dealing in petroleum products without appropri…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-09-19
Type	press-release
Found at	https://www.efcc.gov.ng/news/court-convicts-two-p-id-directors-for-fraud-wind-up-company-assets-forfeited-to-fg
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7552`

Cite this record

Court Convicts Two P&ID Directors for Fraud, Wind up Company...Assets forfeited to FG. EFCC, 2019. Vero Archive, record efcc:news:7552.