Tag: James Richard Nolan
$9.6bn P&ID fraud: Court issues Bench Warrant on Nolan
Nolan, one of the directors of Goidel Resources Limited, a Designated Non-Financial Institution, DNFI, and another company, ICIL Limited, are…
P&ID scam: EFCC accuses James Nolan’s lawyer for delay tactics
EFCC lawyer, Bala Sanga, made the allegation before Justice Ahmed Mohammed of a Federal High Court (FHC), Abuja.
P&ID: EFCC witness details transfers by Nolan to Goidel Resources
The defendants are being prosecuted by the Commission on a 16-count charge of money laundering linked to the $9.6bn Process…
British national Nolan, two others re-arraigned over $9.6bn P&ID scam
The Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned two British nationals, James Richard Nolan and Adam Quinn (at…