An Abuja Federal High Court, on Wednesday, ordered the closure of two companies linked to the alleged 9.6 billion dollars Process and Industrial Development Ltd scandal. The News Agency of Nigeria reports that the two companies are Trinity Biotech Nigeria Limited and Resorts Express Concept Nigeria Ltd linked to the fleeing Briton, Mr James Nolan.
Nolan was declared wanted and an order was made for his arrest anywhere he is sighted. The EFCC is prosecuting Trinity Biotech Nigeria Limited and Nolan in the charged marked: FHC/ABJ/CR/272/2022 as 1st and 2nd defendants in the case. Also, the commission was also prosecuting a sister case marked: FHC/ABJ/CR/273/2022 filed against Resorts Express Concept Nigeria Ltd and Corrado Fantoli as 1st and 2nd defendants respectively before Okorowo.