Tag: James Nolan

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

A federal high court in Abuja has ordered the closure of two

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$9.6bn scam: EFCC tenders more evidence against P&ID director

The Economic and Financial Crimes Commission, on Monday, tendered additional evidence against

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P&ID: INTERPOL arrests James Nolan, Briton who jumped bail in ‘$9.6bn fraud’ case

The International Criminal Police Organisation (Interpol) has arrested James Nolan, a British

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P&ID: James Nolan, Briton who jumped bail, fails to call witness in ‘$9.6bn fraud’ case

James Nolan, a British national, has opened his defence in the money

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$9.6billion P&ID Fraud: Court Orders Arrest of Briton, James Nolan

Justice Ahmed Mohammed of the Federal High Court sitting in Abuja has

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