$9.6bn P&ID Fraud: EFCC Tenders Additional Evidence Against MICAD, Nolan

The Economic and Financial Crimes Commission, EFCC, on Monday, March 11, 2024, tendered more evidence against MICAD Project City Services Limited and James Nolan before Justice Obiora Egwuatu of the Federal Capital Territory High Court, Abuja. Micad Project City Services Limited and James Nolan are standing trial on a 20-count charge of obtaining by false pretense, non-compliance with the Money Laundering Act 2011 (as amended) and criminal conversion of proceeds of crime to the tune N151,394,328.00 (One Hundred and Fifty-one Million, Three Hundred and Ninety-four Thousand, Three Hundred and Tw…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2024-03-11
Type	press-release
Found at	https://www.efcc.gov.ng/news/9-6bn-p-id-fraud-efcc-tenders-additional-evidence-against-micad-nolan
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:12257`

Cite this record

$9.6bn P&ID Fraud: EFCC Tenders Additional Evidence Against MICAD, Nolan. EFCC, 2024. Vero Archive, record efcc:news:12257.