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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. ....

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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. ....

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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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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 ....

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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. ....

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