Alleged $9.6bn Scam: Court Orders Closure Of Two Companies Linked To P&ID

Justice Emeka Nwite of the Federal High Court, Abuja, has ordered the closure of two companies linked to James Nolan, a British national, facing trial over his involvement in the Process and Industrial Developments Limited fraud.In two separate judgments, Justice Donatus Okorowo held that the two companies were found guilty of the money laundering offences.

The Economic and Financial Crimes Commission is prosecuting Trinity Biotech Nigeria Limited and Nolan.

الإمارات العربية المتحدة أحدث الأخبار, الإمارات العربية المتحدة عناوين

Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.

Court orders closure of two companies linked to $9.6bn P&ID scamA federal high court in Abuja has ordered the closure of two companies linked James Nolan, a British national, facing trial over...
مصدر: thecableng - 🏆 2. / 80 اقرأ أكثر »

Court orders closure of 2 companies linked to $9.6bn P&ID scamAn Abuja Federal High Court, on Wednesday, ordered the closure of two companies linked to the alleged 9.6 billion dollars Process and Industrial Development (P&ID) Ltd scandal.
مصدر: DailyPostNGR - 🏆 11. / 59 اقرأ أكثر »