comparemela.com
Home
Live Updates
Court convicts, dissolves company linked to P&ID scam : comparemela.com
Court convicts, dissolves company linked to P&ID scam
A federal high court in Abuja has ordered the wound up Marqott Nigeria Limited, a company, for money laundering...
Related Keywords
Calabar
,
Cross River
,
Nigeria
,
Ireland
,
United Kingdom
,
Abuja
,
Abuja Federal Capital Territory
,
Nigerian
,
Irish
,
British
,
Valentina Fantoli
,
Giovanni Beccarelli
,
Donatus Okorowo
,
Dimitri Duca
,
Financial Crimes Commission
,
Industrial Development Limited
,
Marqott Nigeria
,
Ministry Of Industry
,
Marqott Nigeria Limited
,
Non Financial Institution
,
Abuja Judicial Division
,
Federal High Court
,
Federal Ministry
,
Money Laundering
,
comparemela.com © 2020. All Rights Reserved.