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

📆 03/07/2024 03:31 p. m.
📰 thecableng

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

México Noticias Noticias

México Últimas Noticias,México Titulares

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.

Escribir Comentario

Hemos resumido esta noticia para que puedas leerla rápidamente. Si estás interesado en la noticia, puedes leer el texto completo aquí. Leer más:

México Últimas Noticias, México Titulares

Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.

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.
Fuente: DailyPostNGR - 🏆 11. / 59 Leer más »