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Finally, the Committee is empowered to recommend disciplinary proceedings to the LPDC or take appropriate legal measures against any legal practitioner for the violation of the provisions of Chapter 2 of the Rules. The NBAAMLC is thus the principal arm of the NBA on addressing money laundering and terrorism financing issues.

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.

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

Nigeria’s anti-corruption body, the Economic and Financial Crimes Commission (EFCC), has filed a suit against British national Mr James Nolan at a Federal High Court in Abuja. A United Kingdom Judge, Robin Knowles of the Business and Property Court in London, on Monday, October 23, 2023, dismissed the $6.6 billion judgment against Nigeria, won by the Process & Industry Development (P&ID Ltd) over a failed 2010 deal to develop a gas processing plant in the country.

The Economic and Financial Crimes Commission (EFCC), on Tuesday, opened its case at the Federal High Court (FHC), Abuja, against the British National, Mr James Nolan, who jumped bail in 2022.