Alleged $9.6bn P&ID scam: INTERPOL arrests fleeing Briton in Italy
Feb. 15, 2024 The International Criminal Police Organisation (INTERPOL) has arrested a Director of Process and Industrial Development (P&ID) Ltd, Mr James Nolan, on Jan. 27 in Italy. The News…
Briton faces fresh charges in alleged P&ID scam
The Economic and Financial Crimes Commission (EFCC), on Tuesday, filed fresh charges bordering on money laundering against a Briton linked with alleged scam in the Process and Industrial Development (P&ID)…