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Nigeria: $9.6bn P&ID Judgement Debt - EFCC Arraigns Two British Nationals
Premium Times, 21 October 2019
The Economic and Financial Crimes Commission, EFCC, on Monday arraigned two British nationals, James Richard Nolan and Adam Quinn (at large), before Justice Okon Abang of the… Read more »
Two Britons on Money Laundering Charges in Nigeria
Nigeria's Economic and Financial Crimes Commission has charged two British nationals James Richard Nolan and Adam Quinn of UK firm Process and Industrial Developments, with fraud and money laundering, for a failed gas project commissioned by the Nigerian government, and which has seen a British court order the Buhari administration to pay the firm over U.S.$9 billion for work that was never done.
InFocus
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The Nigerian government's alleged breach of a gas supply and processing agreement with UK firm, Process and Industrial Developments Ltd (P&ID) and a commercial court ruling in the ... Read more »
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A British court has allowed the Nigerian government to appeal against a ruling that would have allowed an Irish firm to seize assets worth U.S.$9.6 billion. Last month an ... Read more »
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Two representatives of a UK company have pleaded guilty to charges of fraud and tax evasion levelled against them by the government in respect of the failed contract that led to a ... Read more »
