Court orders closure of two companies linked to $9.6bn P&ID scam

📆 04/07/2024 04.31.00
📰 thecableng

⏱ Reading Time:
13 sec. here
2 min. at publisher
📊 Quality Score:
News: 9%
Publisher: 80%

Indonesia Berita Berita

Indonesia Berita Terbaru,Indonesia Berita utama

A federal high court in Abuja has ordered the closure of two companies linked James Nolan, a British national, facing trial over...

A federal high court in 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.

Consequently, Okorowo ordered that the companies be wound up and their assets be forfeited to the federal government. Fantoli, also a foreigner and an associate of Nolan, was one of the suspects behind the alleged $9.6 billion P&ID fraud.

Berita ini telah kami rangkum agar Anda dapat membacanya dengan cepat. Jika Anda tertarik dengan beritanya, Anda dapat membaca teks lengkapnya di sini. Baca lebih lajut:

Tulis Komentar

Indonesia Berita Terbaru, Indonesia Berita utama

Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.

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.
Sumber: DailyPostNGR - 🏆 11. / 59 Baca lebih lajut »