Scam |

Alleged $9.6bn P&ID Scam: Court Convicts Fleeing Briton In Absentia

Kingsley Chukwu4 weeks ago08 mins

The Federal High Court in Abuja on Monday convicted Mr James Nolan, a Director in the Process and Industrial Development (P&ID) Ltd, in absentia, in the money laundering offences preferred against him by the EFCC. Justice Obiora Egwuatu, in a judgment, also found a company, Micad Project City Services Ltd, guilty as charged and accordingly…

Ex-PDP Chairman’s Son, Accomplice Jailed 14 Years For N2.2bn Subsidy Scam

Kingsley Chukwu1 year ago04 mins

An Ikeja Special Offences Court on Tuesday sentenced Mamman Ali and Christian Taylor to 14 years’ imprisonment each over a N2.2 billion oil subsidy fraud. Ali, son of a former National Chairman of the Peoples Democratic Party (PDP), Ahmadu Ali, and Taylor were charged by the Economic and Financial Crimes Commission (EFCC). The EFCC charged…