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Court convicts, dissolves company linked to P&ID scam | TheCable

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P&ID had claimed it entered into a contract to build a gas processing plant in Calabar, Cross River state, with the Nigerian government, but that the deal collapsed because the government did not fulfil its own end of the bargain.

A federal high court in Abuja has ordered the closure of a certain company, Marqott Nigeria Limited, for money laundering.Marqott is one of the 30 companies associated with Process and Industrial Development Limited , an Irish engineering company.

According to the EFCC, count one of the charge reads thus: “That you, Marqott Nigeria Limited, being a designated Non-financial Institution; and Giovanni Beccarelli, Valentina Fantoli, and Dimitri Duca, being directors of and signatories to the bank account of Marqott Nigeria Limited, sometime in September 2014, in Abuja, within the Abuja Judicial Division of the Federal High Court, failed to comply with the requirements of submitting to the Federal Ministry of Industry, Trade and Investment, a...

 

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P&ID scandal: Court convicts Nigerian company Marqott Limited, assets forfeitedJustice D. U. Okorowo of the Federal High Court in Abuja has convicted and wound up Marqott Nigeria Limited. The firm is one of the thirty associated with
Fonte: DailyPostNGR - 🏆 11. / 59 Leggi di più »