P&ID scandal: Court convicts Nigerian company Marqott Limited, assets forfeited

  • 📰 DailyPostNGR
  • ⏱ Reading Time:
  • 15 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 9%
  • Publisher: 59%

United States News News

United States United States Latest News,United States United States Headlines

Justice 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

Justice D. U. Okorowo of the Federal High Court in Abuja has convicted and wound up Marqott Nigeria Limited.

The company was found guilty of four count charges bordering on money laundering filed by the Economic and Financial Crimes Commission . The offence was contrary to Section 16 and with Section 5 of the Money Laundering Act, 2011 and offence punishable under section 16 of the same Act.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 11. in US

United States United States Latest News, United States United States Headlines