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

📆 04/07/2024 10:47:00
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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.

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