August 3, 2025
Fraud General Judiciary

Alleged $9.6bn P&ID Fraud: Court Orders Arrest of Surety After Fleeing Briton Jumps Bail

Abuja, July 18, 2025 —
The Abuja Federal High Court has ordered the arrest and production of a surety who stood for a British national accused in the $9.6 billion Process and Industrial Developments (P&ID) fraud case but failed to ensure the defendant’s court appearance.

The surety, identified as an Abuja-based businessman, was apprehended and brought before the court on Thursday after the defendant—who is reportedly a key actor in the controversial gas supply contract—absconded from trial.

The British national, whose name was withheld for legal reasons, is a suspect in the ongoing criminal proceedings relating to the failed gas processing deal between Nigeria and P&ID, which resulted in a $9.6 billion arbitration award against Nigeria in 2017. The award has since been contested by Nigerian authorities, who claim it was obtained fraudulently.

The trial judge, Justice Donatus Okorowo, expressed dissatisfaction over the defendant’s continued absence, stating that the court would not tolerate a disruption of justice. He further ordered that the surety explain why he should not be remanded for failing to meet his legal obligations.

“This court takes seriously the conditions of bail. The responsibility of a surety is not ceremonial. You are to ensure the appearance of the defendant in court. You failed in that duty,” the judge stated.

The Economic and Financial Crimes Commission (EFCC), which is prosecuting the matter, informed the court that efforts are ongoing to secure the return of the fugitive defendant, believed to have fled the country several weeks ago.

The EFCC further noted that the escape of the British national poses a threat to the pace and integrity of the case, which has drawn international scrutiny due to its massive financial implications.

The matter has been adjourned for further hearing while the court considers sanctions against the surety, including the possible forfeiture of the N500 million bond earlier deposited as part of the bail agreement.