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$9.6bn P&ID Scam: EFCC Arraigns Two British Nationals

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6 years ago

October 21, 2019

BIGPEN

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two British nationals, James Richard Nolan and Adam Quinn (at large), before Justice Okon Abang of the Federal High Court, Abuja for their alleged complicity in the controversial $9.6bn arbitral award to Process and Industrial Development Limited by a United Kingdom commercial court.

The defendants, both directors of Goidel Resources Limited, a Designated Non-Financial Institution (DNFI) and ICIL Limited, were docked on a 16 count- charge bordering on money laundering.

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$9.6bn P&ID Scam: EFCC Arraigns Two British Nationals

FEATURED

$9.6bn P&ID Scam: EFCC Arraigns Two British Nationals

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$9.6bn P&ID Scam: EFCC Arraigns Two British Nationals

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