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$9.6Billion Scam: How Top Nigerian Government Officials Aided P&ID Directors, EFCC Investigator Tells Court

Published: January 16, 2024

Mr Umar Babangida, an Economic and Financial Crimes Commission (EFCC) investigator, on Tuesday, detailed how top government officials supported directors of Process and Industrial Development (P&ID) Limited in the alleged $9.6 billion scam against Nigeria. According to the News Agency of Nigeria, Babangida, the second prosecution witness (PW2) in the current trial of James Nolan, an Irish national, told Justice Obiora Egwuatu of the Federal High Court in Abuja during his testimony.

Source: saharareporters.com

Alleged $9.6b scam: How top government officials aided P&ID directors -EFCC Investigator

Published: January 16, 2024

Babangida was the 2nd prosecution witness (PW2) in the ongoing trial of fleeing James Nolan.

Source: theeagleonline.com.ng

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

Published: February 14, 2022

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

Source: tribuneonlineng.com