ADVERTISEMENT
  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy
Monday, July 28, 2025
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports
No Result
View All Result
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports
No Result
View All Result
No Result
View All Result
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports
ADVERTISEMENT
Home Crime Watch

P&ID Scam: Grace Taiga Received $9,969 Bribe, Betrayed Nigeria – Witness

The investigation team reviewed the financial record and discovered two particular payments in favor of one Enameg Vera Moses.

by NewsOnline Nigeria
October 28, 2022
in Crime Watch, Headline
0
P&ID Scam: Grace Taiga Received $9,969 Bribe, Betrayed Nigeria - Witness

A witness on Thursday told a Federal High Court in Abuja that the former Director of Legal Services in the Ministery of Petroleum Resources, Mrs. Grace Taiga received $9,969 thousand bribe in the Process & Industry Development Case.

 

Newsonline reports that Umar Hussein Babangida narrated before Justice Obiora Egwuatu that the former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga received an alleged bribe of$9,969 (Nine Thousand Nine Hundred and Sixty-nine United States Dollars).

 

Taiga is facing prosecution by the Economic and Financial Crimes Commission, EFCC for allegedly collecting bribes in the infamous Process & Industrial Development (P&ID) scam.

 

EFCC in a statement on Wednesday said Babangida, a Chief Superintendent of Police, informed the court that the investigation in the infamous P&ID contract revealed that the defendant received the said sum in two tranches.

READ ALSO: EFCC Speaks On Inviting Former President Jonathan For Questioning

 

“The investigation team reviewed the financial record and discovered two particular payments in favor of one Enameg Vera Moses.

 

“The first payment was on 30th December, 2009 of the sum of $4969.5 USD from the Cyprus Account of Marsh Pearl into the HSBC London account of Enameg Moses Taiga. The payment of 30th December 2009 was made eleven day before the signing of the project contract.”

 

Babangida further disclosed the second payment of the sum of $5000 USD was made on 30 January, 2012 from the Cyprus account of Kristholm Ltd into the HSBC account of Enameg Vera Moses Taiga domiciled in London.

ADVERTISEMENT
Previous Post

BREAKING: Appeal Court Takes Final Decision On Governor Umahi Sack

Next Post

Flood: Ministers Given 90 Days By Buhari Mismanaging Situation- Source

Next Post

Flood: Ministers Given 90 Days By Buhari Mismanaging Situation- Source

Trending Stories

Week 4 Pool Result for Saturday 26, July 2025, UK 2025/2026 From Pool Agent

NECO 2025 BECE Results Released, Check Your 2025 BECE Results Here

BREAKING: ADC Speaks On Choosing Presidential Candidate Among Atiku, Obi, Amaechi

BREAKING: Senate Breaks Silence On Alleged Feud Between Akpabio and Bamidele

Aisha Buhari, Children Move Into Kaduna House of Late Ex-President

BREAKING: WAEC Releases 2025 May/June Exam Results (Check Ur WAEC Results Here)

Watch Viral Sex Video Of Anambra Married Woman With Husband’s Best Friend

Lagos Renames Streets After Tinubu, Olamide, 9ice, Bukayo Saka [Full List]

Dollar To Naira Black Market Exchange Rate Today, 27 July 2025

BREAKING: PDP Woos Peter Obi With 2027 Presidential Ticket Amid Political Realignment

Latest Stories

BREAKING: Lagos Faces 25-Day Blackout, Businesses to Lose Billions Amid National Grid Maintenance

Aisha Buhari, Children Move Into Kaduna House of Late Ex-President

BREAKING: ADC Slams Tinubu Over $21bn Loan, Warns Nigeria Heading for N200trn Debt Crisis

FG Unveils N10m Support Scheme for Tertiary Institution Staff

BREAKING: Dangote Urges Tinubu To Ban Fuel Imports, Marketers, Experts Kick

Week 5 Pool Fixtures 2025 For Saturday 2nd August – Pool Agent

Dollar To Naira Black Market Exchange Rate Today, 28 July 2025

Shettima Departs Abuja For UN Food Summit In Ethiopia

BREAKING: Senate Breaks Silence On Alleged Feud Between Akpabio and Bamidele

ActionAid Blasts Tinubu Govt Over Insecurity, Hunger, Debt Despite Economic Reforms

ADVERTISEMENT

NEWSONLINE NIGERIA

Get the Latest Naija News, Breaking News, Top Stories, World News, Business, Politics & Entertainment from NewsOnline Nigeria.

RELEVANT PAGES

  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy

ALERT US

Important Press Releases, Special Investigations: admin@newsonlineng.com

OFFICE ADDRESS

13 Poland Street, London, United Kingdom (UK)

Copyright © 2025 NewsOnline Nigeria

No Result
View All Result
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports

Copyright © 2023 Newsonline Nigeria

Exit mobile version