Anti-corruption and elections / EFCC

P&ID: EFCC Files Amended Charges against Nolan

The Economic and Financial Crimes commission on Thursday, November 21, 2019, re- arraigned James Nolan, a British National before Justice Okon Abang of the Federal High Court, Maitama, Abuja on a 32-count amended charge bordering money laundering, tax evasion and failure to submit Value Added Tax returns. The offenses are contrary to Section 18(a) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 16(2) (b) of the same Act. The defendant was arraigned alongside two companies where he is director, Giodel Resources Limited and Icil Limited; both firms were