Categories: CrimeNews

$9.6b P&ID Fraud: EFCC Seeks Arrest of Briton, James Nolan

 

The 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.

Nolan, a Director in the Process and Industrial Development Limited, P&ID is facing a $9.6billion money laundering trial alongside Goidel Resources and ICIL Limited.
Counsel for the prosecution, E. E. Iheanacho informed the court that the matter was for continuation of trial.
He said he had his witness in court and ready to proceed “but apparently the proceedings of today will be halt because of the third defendant’s absence”.

Recent Posts

Man Arrested For kidnapping Minor In Yobe

Operatives of Yobe State Police Command have arrested a 43-year-old suspect over the alleged kidnapping…

14 hours ago

Mob Kills Motorcycle Thief In Ogun

Mob on Friday morning, killed a motorcycle thief, John Udoh, at Atoyo Okeigbo community, Aruba…

14 hours ago

Kebbi College Shutdown As Students Set Provost’s Residence Ablaze

The Kebbi State Government has closed down the College of Health Technology in Jega following…

14 hours ago

Two JSS 3 Students Arrested For Stealing 100 Phones

Bauchi State Police Command has arrested two teenage students in connection with a robbery at…

14 hours ago

EndBadGovernance Protest: Nigerian Govt To Arraign 66 Minor – Adeyanju

Activist lawyer, Deji Adeyanju, has said the Nigerian government plans to arraign 76 protesters, out…

15 hours ago

U.S. Seeks $14 Million Forfeiture From Air Peace CEO, Allen Onyema Amid Fraud Allegations

The United States government has requested the forfeiture of $14 million in assets from Allen…

15 hours ago

This website uses cookies.