News Formal

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

  • 📰 channelstv
  • ⏱ Reading Time:
  • 6 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 6%
  • Publisher: 63%

日本 ニュース ニュース

The Latest News from Nigeria and Around the World

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.

 

コメントありがとうございます。コメントは審査後に公開されます。
このニュースをすぐに読めるように要約しました。ニュースに興味がある場合は、ここで全文を読むことができます。 続きを読む:

 /  🏆 7. in JP

日本 最新ニュース, 日本 見出し

Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。

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...
ソース: thecableng - 🏆 2. / 80 続きを読む »

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.
ソース: DailyPostNGR - 🏆 11. / 59 続きを読む »