P&ID : EFCC ARRAIGNS BRITON , SIX COMPANIES OVER MONEY LAUNDERING

A Briton, James Nolan, linked to Adam Quinn, a son of P&ID founder, Michael Quinn, was on Tuesday arraigned before the Federal High Court in Abuja in six separate cases involving money laundering charges.

Nolan was arraigned along with six companies before Justice Ahmed Mohammed on counts ranging from six to eight in the separate cases on Tuesday.

The Process and Industrial Development, a British Virgin Island firm, had obtained a $9.6bn arbitral award against Nigeria in London over an alleged breach of a 2010 gas supply agreement by the Federal Government.

Federal Government is battling to have the award issued in favour of P&ID set aside in a London court.

Nolan was initially arraigned before another judge of the Federal High Court in Abuja, Justice Okon Abang, on 16 counts bordering on money laundering, tax evasion, and forgery of immigration documents, among others.

Adam Quinn is named as a co-defendant in the case but was not available when the EFCC arraigned Nolan before Justice Abang on October 21, 2019.

On December 18, 2019, following an application by the EFCC, Justice Abang issued an order for Quinn’s arrest, but the order has yet to be executed.

On Tuesday, Nolan was arraigned in six fresh cases before Justice  Mohammed.

The Briton was charged separately with six companies in the six cases.

The companies, in which he is said to be a director are, Exophoenix Nigeria Limited, Babcock Electrical Projects Limited, L.I.R Resources Nigeria Limited, Marshpearl Nigeria Limited, Lurgi Consult Limited, and Kriatholm Nigeria Limited.

Related Posts

INEC Unveils 2027 Governorship Candidates: Full List of 36 States Released

The Independent National Electoral Commission on Saturday released the names and particulars of governorship candidates and their running mates across the country. The publication, contained in Form EC9, was pasted…

“This Is Becoming Childish”: Joe Igbokwe Blasts Atiku Over NYSC Certificate Demand

        A chieftain of the All Progressives Congress, APC, Joe Igbokwe, has condemned the move by the presidential candidate of the 2027 African Democratic Congress, ADC, Atiku…

Leave a Reply

Your email address will not be published.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

You Missed

INEC Unveils 2027 Governorship Candidates: Full List of 36 States Released

INEC Unveils 2027 Governorship Candidates: Full List of 36 States Released

“This Is Becoming Childish”: Joe Igbokwe Blasts Atiku Over NYSC Certificate Demand

“This Is Becoming Childish”: Joe Igbokwe Blasts Atiku Over NYSC Certificate Demand

US-Nigeria Joint Working Group Convenes in Washington to Address Security and Humanitarian Concerns

US-Nigeria Joint Working Group Convenes in Washington to Address Security and Humanitarian Concerns

Behind the Beef: Seyi Vibez Claims He Built Dapper Music’s Career from Scratch

Behind the Beef: Seyi Vibez Claims He Built Dapper Music’s Career from Scratch

Shallipopi Accuses Dapper Music of Withholding Royalties from 46 Songs and Selling His Catalogue

Shallipopi Accuses Dapper Music of Withholding Royalties from 46 Songs and Selling His Catalogue

Osun Governorship Poll: Police Restrict All Vehicular and Pedestrian Movement from Friday Midnight

Osun Governorship Poll: Police Restrict All Vehicular and Pedestrian Movement from Friday Midnight