$9.6b P&ID Fraud : Nolan Flouted Money Laundering Act, his Company Failed to Pay Tax- Witness

*Photo:James Nolan* Fourth Prosecution Witness, (PW4) Isah Daku Sulaiman in the trial of MICAD Project City…

Alleged P&ID scam: Lawyer testifies against fleeing Briton, James Nolan

*Photo: James Nolan* A legal practitioner, Nnedimma Eiyisi, on Monday, testified against a Briton and Director…

Alleged $9.6bn P&ID scam: INTERPOL arrests fleeing Briton in Italy

*Photo: Mr James Nolan* The International Criminal Police Organisation (INTERPOL) has arrested a Director of Process…

Alleged $9.6bn scam: How top govt. officials aided P&ID directors-EFCC Investigator

Mr Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC), on Tuesday, revealed…

Alleged $9.6bn P&ID scam: Fleeing James Nolan opens defence, fails to call witness

*Photo: James Nolan* The British national, Mr James Nolan, who jumped bail in the alleged 9.6…

Alleged P&ID scam: EFCC opens case against fleeing Briton, James Nolan

*Photo: James Nolan* The Economic and Financial Crimes Commission (EFCC), on Tuesday, opened its case at…

P&ID: Court grants EFCC’s request to continue fleeing Briton’s trial in absentia

*Photo: James Nolan* A Federal High Court, Abuja, on Wednesday, granted the Economic and Financial Crimes’…

$9.6bn P&ID Fraud : Court Issues Bench Warrant on Nolan

“At the resumed  trial on Tuesday,  defence counsel,  Michael Ajara,  told the court that his team…

Alleged P&ID scam: Surety begs for more time to produce Briton fugitive in court

“Kadiri said the operatives of the police, EFCC in conjunction with their international counterpart are still…

Alleged P&ID scam: Court revokes Briton’s bail, orders his arrest

*Photo: Nolan* A Federal High Court (FHC), Abuja, on Wednesday, revoked the N100 million bail granted…