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P&ID: EFCC opens case in money laundering charge against Nolan, companies

The Economic and Financial Crimes Commission (EFCC), on Monday, opened its case in the money laundering charge filed against James Richard Nolan, Goidel

Abuja federal capital territoryJames nolanBaharudeen faroukAgunbiade adewaleLloyd quinnHitchcock neilJustice donatus okorowoJames richard nolanIsaac ebubeoguAdam quinnFinancial crimes commissionNolan james to goidel resources ltdIndustrial consultant internationalIndustrial developmentMemorandum of article associationP id ltd

P&ID Scam: EFCC arraigns Marqott Company Limited

The Economic and Financial Crimes Commission, EFCC, on Monday arraigned Marqott Nigeria Limited on four counts of Money Laundering.

United statesAbuja federal capital territoryJames nolanValentina fontoliGiovanni beccarelliBala sangaJames richard nolanGiovanna beccarelliValentina fantoliDimitri ducaUmar hussein babangidaJustice okorowoAdam quinnAbuja divisionFinancial crimes commissionMinistry of petroleum resources

Nigeria vs P&ID: EFCC grills Supo Shasore, ex-Lagos commissioner accused of sabotage

Supo Shasore, ex-Lagos Attorney General and Commissioner for Justice was grilled on Tuesday over Nigeria's case against Process and Industrial Development

Cross riverUnited kingdomAbuja federal capital territorySupo shasoreMichael quinnBolaji ayorindeFolakemi adeloreMark howardJames richard nolanJusticedu okorowoRoss cranstonIkechukwu oguineAdam quinnFinancial crimes commissionMinistry of petroleum resourcesPetroleum ministry

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