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BREAKING: Nigerian Court Orders Arrest Of British National, James Nolan Over Alleged $9.6Billion P&ID Fraud

A Federal High Court in Abuja has issued a bench warrant on James Richard Nolan, a Briton, for jumping bail and failing to appear before the court for trial. Justice D. U. Okorowo issued the bench warrant on Tuesday. Nolan, one of the directors of Goidel Resources Limited, a Designated Non-Financial Institution, DNFI, and another company, ICIL Limited, are standing trial on 16 counts bordering on money laundering. ....

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Anti-graft Agency, EFCC Seeks Arrest Of Briton, James Nolan Over $9.6billion P&ID Fraud

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. ....

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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 ....

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