$9.6b P&ID Fraud: Kore Holdings Failed to Comply with Money Laundering Act- Witness
March 12, 2025 The First Prosecution Witness, PW1 in the ongoing trial of Kore Holdings Limited, Temitope Erinomo, on Tuesday, March 11, 2025, told Justice J. O. Abdulmalik of the…
$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 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: 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…
EFCC re-arraigns Dariye’s son over alleged money laundering
April 10, 2018 The Economic and Financial Crimes Commission (EFCC), on Tuesday in Abuja, re-arraigned Nanle Dariye, son of former Plateau governor, Sen. Joshua Dariye, on a six-count amended charge…