$9.6bn P&ID Scam: EFCC Arraigns Two British Nationals

The Economic and Financial Crimes Commission, EFCC, today October 21, 2019, arraigned two British nationals, James Richard Nolan and Adam Quinn (at large), before Justice Okon Abang of the Federal High Court, Abuja for their alleged complicity in the controversial $9.6bn arbitral award to Process and Industrial Development Limited by a United Kingdom commercial court. The defendants, both directors of Goidel Resources Limited, a Designated Non-Financial Institution (DNFI) and ICIL Limited, were docked on a 16 count- charge bordering on money laundering. Count one of the charges read: “That you…

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.

Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-10-24
Type	press-release
Found at	https://www.efcc.gov.ng/news/9-6bn-p-id-scam-efcc-arraigns-two-british-nationals
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7723`

Cite this record

$9.6bn P&ID Scam: EFCC Arraigns Two British Nationals. EFCC, 2019. Vero Archive, record efcc:news:7723.