News $9.6bn scam: EFCC tenders more evidence against P&ID director Toyibat Ajose Mar 12, 2024 The Economic and Financial Crimes Commission, on Monday, tendered additional evidence against MICAD Project City Services Limited,…
News P&ID Scam: EFCC files charges against fleeing Briton, James Nolan Toyibat Ajose Oct 25, 2023 The Economic and Financial Crimes Commission (EFCC) has filed a case against Mr James Nolan, a British national who escaped bail…
Crime P&ID Fraud: Nolan’s sureties to forfeit N50m bonds Toyibat Ajose Mar 10, 2023 Sureties to James Nolan have been ordered by Justice Modupe Oso-Adebiyi of the Federal Capital Territory High Court, Gudu, Abuja,…
