Crime News

$9.6b P&ID Fraud: EFCC Seeks Arrest of Briton, James Nolan

$9.6b P&ID Fraud: EFCC Seeks Arrest of Briton, James Nolan
  • PublishedOctober 13, 2022

 

The EFCC, on Thursday, made a tripartite application before Justice D.U. Okorowo of the Federal High Court sitting in Abuja.
praying the court to issue a bench warrant for the arrest of a Briton, James Richard Nolan.

Nolan, a Director in the Process and Industrial Development Limited, P&ID is facing a $9.6billion money laundering trial alongside Goidel Resources and ICIL Limited.
Counsel for the prosecution, E. E. Iheanacho informed the court that the matter was for continuation of trial.
He said he had his witness in court and ready to proceed “but apparently the proceedings of today will be halt because of the third defendant’s absence”.

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