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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.

Cross riverUnited kingdomAbuja federal capital territoryValentina fantoliGiovanni beccarelliDonatus okorowoDimitri ducaFinancial crimes commissionIndustrial development limitedMarqott nigeriaMinistry of industryMarqott nigeria limitedNon financial institutionAbuja judicial divisionFederal high courtFederal ministry

P&ID Scam: Court Orders Closure Of Nigerian Company Over Money Laundering

Judge Donatus Okorowo convicted Marqott Nigeria Limited after finding it guilty of all four counts preferred against it.

Abuja federal capital territoryValentina fantoliGiovanni beccarelliDonatus okorowoDimitri ducaFinancial crimes commissionIndustrial developmentMinistry of petroleum resourcesMarqott nigeriaMinistry of industryA federal high courtFederal high courtMarqott nigeria limitedGas supplyProcessing agreementPetroleum resources

P&ID Fraud: Court Convicts, Winds Up Case Against Marqott Nigeria Ltd

P&ID Fraud: Court Convicts, Winds Up Case Against Marqott Nigeria Ltd
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Abuja federal capital territoryValentina fantoliGiovanni beccarelliDimitri ducaJustice okorowoJusticedu okorowoFinancial crimes commissionIndustrial developmentMinistry of petroleum resourcesMarqott nigeriaMinistry of industryHigh courtFederal high courtMarqott nigeria limitedIndustrial development limitedNon financial institution

P&ID scandal: Court convicts Nigerian company Marqott Limited, assets forfeited

Justice D. U. Okorowo of the Federal High Court in Abuja has convicted and wound up Marqott Nigeria Limited. The firm is one of the thirty associated with

Abuja federal capital territoryValentina fantoliGiovanni beccarelliDimitri ducaJustice okorowoJusticedu okorowoFinancial crimes commissionMinistry of petroleum resourcesIndustrial development limitedMarqott nigeriaMinistry of industryHigh courtFederal high courtGas supplyProcessing agreementPetroleum resources

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