$9.6bn P&ID Fraud : Court Issues Bench Warrant on Nolan
Nov. 15, 2022 Justice D U. Okorowo of the Federal High Court, Abuja, on Tuesday issued a bench warrant on James Richard Nolan, a Briton, for jumping bail and failing…
P&ID Scam: EFCC Seeks Arrest Warrant Against Marqott Directors
March 2, 2022 The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 1, 2022, urged Justice D. U. Okorowo of the Federal High Court, Abuja, to issue a warrant…
P&ID scam: EFCC re-arraigns British national, James Nolan
Oct. 18, 2021 The Economic and Financial Crimes Commission (EFCC), on Monday re-arraigned a British national, James Nolan, before Justice Donatus Okorowo of a Federal High Court (FHC), Abuja. The…
Alleged P&ID scam: Court grants EFCC’s request to extradite Briton
The Federal High Court, Abuja, on Wednesday, granted the Economic and Financial Crimes Commission (EFCC)’s request to extradite the Briton, Adam Quinn, over his alleged complicity in the 9.6 billion…
Alleged P&ID scam: Witness gives transaction details in Briton’s bank account
Akinwande Adewale Akinseye, an Economic and Financial Crimes Commission (EFCC)’s witness, on Monday, gave details about series of transactions in the bank account of James Nolan, the British national and…
P&ID scam: Court dismisses Briton’s plea for bail variation
The Federal High Court, Abuja, on Monday, dismissed the application for bail variation filed by a British man, James Nolan. Justice Okon Abang, who dismissed the prayer, said the application…
Alleged P&ID scam: EFCC files fresh charges against Briton
The Economic and Financial Crimes Commission (EFCC), on Thursday, filed fresh charges against James Nolan, a Briton, at the Federal High Court, Abuja. The EFCC’s Counsel, Ekele Iheanacho, had, at…
Alleged P&ID scam: Briton applies for bail variation
A Briton, James Nolan, on Wednesday applied for variation of his bail at the Federal High Court sitting in Abuja. EFCC had, on Oct. 21, arraigned Nolan and Adam Quinn…