• About Us
  • Advertise
  • Contact Us
  • Privacy Policy
Saturday, March 14, 2026
  • 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
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.

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

No Content Available

Latest Stories

Lagos Taskforce Denies Bribery Allegations, Defends Chairman Adetayo Akerele and Enforcement Operations

Wema Bank Launches Hackaholics Accelerator 2026 Cohort With Ten Startups

Edo 2027: Esan South East Residents Kick Against Alleged Third-Term Plot for Lawmaker

“Compliance is the New Currency of Nigerian Banking” By James Edeh

ASUU Strikes Again: What Kind of Leadership Is Nigeria Running? By Festus Edovia

UBA Business Series Highlights ‘Gen.W: The Evolved Woman’, Celebrates Female Leadership and Entrepreneurship

AGRA Opens Applications for 2026 WAYA Awards to Honour Women Transforming Africa’s Agrifood Systems

FG Suspends Petrol Import Licences Again as Local Refineries Meet Nigeria’s Fuel Demand

Tinubu Declares ‘I Am a Die-Hard Democrat,’ Reaffirms Commitment to Rule of Law and National Unity

FIRS Seals OPay Offices in Lagos, Abuja Over Alleged Tax Violations

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 © 2026 NewsOnline Nigeria

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

Copyright © 2023 Newsonline Nigeria

Exit mobile version