The Economic and Financial Crimes Commission (EFCC), on Thursday made a tripartite application before Justice D.U. Okorowo of the Federal High Court sitting in Abuja, praying the court to issue a bench warrant for the arrest of a Briton, James Richard Nolan, over the $9.6billion P&ID scam. Recall that Nolan, a Director in the Process and Industrial Development Limited (P&ID) is facing a $9.6 billion money laundering trial alongside Goidel Resources and ICIL Limited.
Primary School Teacher, Others Forfeit N120m, Exotic Cars to FG – THISDAYLIVE thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.
ICPC Case: Primary School Teacher, Others Forfeit N120m, Cars To Federal Government channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.
P&ID Fraud: Court Convicts, Winds Up Case Against Marqott Nigeria Ltd channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.