News

Nigerian High Court Orders Arrest Of British National Over $9.6Billion P&ID Fraud

Nolan along with Lurgi Consult Limited and others is facing trial for allegedly laundering $9.6 billion.

The Federal High Court In Abuja has ordered the arrest of a British national, James Nolan, for jumping bail.

Justice Ahmed Mohammed ordered the arrest of Nolan, a director in the Process and Industrial Development Limited (P&ID) on Wednesday after he failed to appear for trial.

Nolan along with Lurgi Consult Limited and others is facing trial for allegedly laundering $9.6 billion.

Justice Mohammed ordered Nolan’s surety to appear in court on the next adjourned date to justify why his bond should not be forfeited, saying his bail had been revoked after he broke the terms of his bail conditions.

He, therefore, issued a bench warrant for his arrest.

The prosecution counsel, Bala Sanga, expressed disappointment at the absence of Nolan in court and dismay that the first defendant, Lurgi Consult Limited, had never been represented in court, as a corporate body, since the matter started.

Meanwhile, defence counsel, Micheal Ajara said he did not know the whereabouts of his client but pleaded with the court for more time to find out what happened.

He said Nolan had always appeared in court except for when he was ill during the last adjourned date.

“His medical report shows that he has bipolar, a history of mental illness and it is uncertain if the defendant is fine,” he said.

He, however, added that his team had notified the police and the prosecution team about his client’s disappearance.

But Justice Mohammed said what was clear to the court was that “the second defendant is nowhere to be found”.

He subsequently revoked the bail of the second defendant and issued a bench warrant for his arrest.

TruetellsNigeria

Recent Posts

SIFAX Group Chairman Donates Building to Alma Mater

  Dr. Taiwo Afolabi, Chairman of SIFAX Group, has donated a fully equipped building to…

10 hours ago

Dangote Cement Ibese Fetes Senior Citizens in Host Communities

Dangote Cement, Ibese Plant at the weekend extended the frontier of its social investments in…

13 hours ago

World Savings Day: Unity To Boost Savings Culture With New App As Md Tasks Students On Financial Literacy

In a bid to promote a savings culture and enhance financial literacy among young Nigerians,…

13 hours ago

Nestlé Nigeria Unveils Prestigious Judging Panel for the 2024 Media Awards

Nestlé Nigeria has unveiled the panel of judges for the 2024 Nestlé Nigeria Media Awards,…

14 hours ago