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Tag "James Nolan"

P&ID fraud: Court orders arrest of Briton over failure to appear in court

    P&ID fraud: Court orders arrest of Briton over failure to appear in court

A federal high court sitting in Abuja has ordered the arrest of James Nolan, a Briton, for jumping bail and failing to appear for trial. The Economic and Financial Crimes

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P&ID: EFCC arraigns Briton, six companies over ‘money laundering’

    P&ID: EFCC arraigns Briton, six companies over ‘money laundering’

The Economic and Financial Crimes Commission (EFCC) has arraigned James Nolan, a Briton, and six companies over their alleged involvement in the Process and Industrial Development (P&ID) “contract scam”. P&ID,

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‘P&ID scam’: EFCC files fresh charges against Briton

    ‘P&ID scam’: EFCC files fresh charges against Briton

The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against James Nolan, a British national, over his involvement in the Process and Industrial Development (P&ID) “contract scam”. The

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