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

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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.

हमने इस समाचार को संक्षेप में प्रस्तुत किया है ताकि आप इसे तुरंत पढ़ सकें। यदि आप समाचार में रुचि रखते हैं, तो आप पूरा पाठ यहां पढ़ सकते हैं। और पढो:

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इंडिया ताज़ा खबर, इंडिया मुख्य बातें

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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...
स्रोत: thecableng - 🏆 2. / 80 और पढो »

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.
स्रोत: DailyPostNGR - 🏆 11. / 59 और पढो »