The Economic and Financial Crimes Commission (EFCC) has tendered more evidence against James Nolan, a British national, facing trial over his involvement in the Process and Industrial Developments Limited (P&ID)
Tag "James Nolan"
The International Criminal Police Organisation (Interpol) has arrested James Nolan, a British national, facing trial over his involvement in the Process and Industrial Developments Limited (P&ID) fraud. In August 2020,
James Nolan, a British national, has opened his defence in the money laundering suit brought against him by the Economic and Financial Crimes Commission (EFCC). At the court session on
The Economic and Financial Crimes Commission (EFCC) has opened its case at the federal high court, Abuja against James Nolan, a Briton. Bala Sanga, EFCC counsel, on Tuesday, led Temitope
A federal high court sitting in Abuja has ordered the arrest of James Nolan, a Briton, for jumping bail and
The Economic and Financial Crimes Commission (EFCC) has arraigned James Nolan, a Briton, and six companies over their alleged involvement
The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against James Nolan, a British national, over his involvement
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