*Photo:James Nolan* Fourth Prosecution Witness, (PW4) Isah Daku Sulaiman in the trial of MICAD Project City…
Tag: P&ID
Alleged $9.6bn P&ID scam: Court adjourns suit against fleeing Briton, coys for judgment
A Federal High Court, Abuja, on Monday, adjourned two separate money laundering suits filed by the…
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: UK court reverses $11bn awarded against Nigeria
A Business and Property Court in London presided over by Justice Robin Knowles of the Commercial…
Tinubu applauds Nigeria’s landmark victory in $11.5bn P&ID case
*Photo: President Tinubu* President Bola Tinubu has applaud today’s ( Monday 23rd October 2023) judgment rendered…
$9.6bn P&ID Fraud: “How Trinity Biotech’s MD Escaped Arrest” – EFCC’s Witness
A prosecution witness in the trial of $9.6billion Process and Industrial Development Limited, P&ID, fraud, Umar…