Current track




Court Orders Closure of Two Companies Linked to P&ID

Written by on July 4, 2024

Justice Emeka Nwite of the Federal High Court, Abuja, has ordered the closure of two companies linked to James Nolan, a British national, facing trial over his involvement in the Process and Industrial Developments Limited, P&ID fraud.

In two separate judgments, Justice Donatus Okorowo held that the two companies were found guilty of the money laundering offence

Consequently, he ordered that the companies be wound up and their assets be forfeited to the federal government.

Reader's opinions

Leave a Reply

Your email address will not be published. Required fields are marked *