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100 days after Nigeria filed fraud charges against P&ID, company fails to respond

Over three months after Nigeria filed allegations of fraud against British Virgin Island firm, Process and Industrial Development (P&ID) in a United Kingdom Court, the company has failed to respond definitively to these allegations. “Barring an initial statement insubstantially maintaining that the award is ‘enforceable’, the shell company has yet to provide any formal response to the claim,”…

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