$9.6bn P&ID Fraud: EFCC Tenders Additional Evidence Against MICAD, Nolan
March 12, 2024 The Economic and Financial Crimes Commission, EFCC, on Monday tendered more evidence against MICAD Project City Services Limited and James Nolan before Justice Obiora Egwuatu of the…
Alleged P&ID scam: Court strikes out money laundering suit against ex-Petroleum Ministry’s director
March 5, 2024 A Federal High Court, Abuja, on Tuesday, struck out the money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against late Mrs Grace Taiga,…
Alleged $9.6bn scam: How top govt. officials aided P&ID directors–EFCC Investigator
Jan 16, 2024 Mr Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC) on Tuesday, revealed how top government officials aided Process and Industrial Development (P&ID) Ltd.’s…
Alleged P&ID scam: EFCC opens case against runaway Briton, James Nolan
The Economic and Financial Crimes Commission (EFCC), on Tuesday, opened its case at the Federal High Court (FHC), Abuja, against the British national, Mr James Nolan, who jumped bail in…
$9.6bn P&ID Fraud: Nolan’s Sureties to Forfeit N50m Bonds
March 10, 2023 Justice Modupe Oso-Adebiyi of the Federal Capital Territory High Court, Gudu, Abuja, has ordered sureties to James Nolan to produce him before the court in September 2023,…
$9.6bn P&ID Fraud: Nolan’s Surety May Lose N100m Bail Bond
Feb. 8, 2023 An Igala Chief, George Kadiri, who stood surety for James Nolan, the Briton at the centre of the ongoing $9.6bn Process and Industrial Development Scam trial, has…
$9.6billion P&ID Fraud: Court Orders Arrest of Briton, James Nolan
September 29, 2022 Justice Ahmed Mohammed of the Federal High Court sitting in Abuja, has ordered the arrest of British national, James Nolan for jumping bail and failing to appear…
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: 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…
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…