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P&ID: EFCC opens case in money laundering charge against Nolan, companies

The Economic and Financial Crimes Commission (EFCC), on Monday, opened its case in the money laundering charge filed against James Richard Nolan, Goidel ....

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P&ID Scam: EFCC arraigns Marqott Company Limited

The Economic and Financial Crimes Commission, EFCC, on Monday arraigned Marqott Nigeria Limited on four counts of Money Laundering. ....

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Nigeria vs P&ID: EFCC grills Supo Shasore, ex-Lagos commissioner accused of sabotage

Supo Shasore, ex-Lagos Attorney General and Commissioner for Justice was grilled on Tuesday over Nigeria's case against Process and Industrial Development ....

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