James Nolan
$9.6bn P&ID Fraud: Court Orders Closure of Two Companies
A federal high court in Abuja has ordered the closure of two companies linked to James Nolan, a British national,…
$9.6Billion Scam: How Top Nigerian Government Officials Aided P&ID Directors, EFCC Investigator Tells Court
Mr Umar Babangida, an Economic and Financial Crimes Commission (EFCC) investigator, on Tuesday, detailed how top government officials supported directors…
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