Saturday, June 20, 2026

James Nolan

March 6, 2026

Alleged $9.6 billion P&ID Scam: Court fixes May 11 for judgement against Briton

The defendants were arraigned in May 2022 but pleaded not guilty to the charge.

James Nolan
July 18, 2025

Alleged $9.6 Billion P&ID Fraud: Fleeing Briton’s surety George Kadiri arrested, arraigned

George Kadiri, who stood surety for James Nolan, a British national, at the centre of an ongoing $9.6 billion Process and Industrial Development scam trial, has been arrested.

Process and Industrial Development (P&ID) (Credit: Businessamlive)
February 1, 2023

P&ID Scam: Court grants EFCC’s request to continue fleeing Briton’s trial in absentia

On September 28, 2022, Justice Mohammed revoked the N100 million bail granted to Mr Nolan.

James Nolan and EFCC
November 24, 2022

$9.6bn P&ID scam: Court orders arrest of Italian Corrado Fantoli

Justice Donatus Okorowo gave the order while delivering a ruling in the ex-parte motion moved by the Economic and Financial Crimes Commission (EFCC)’s counsel, Bala Sanga.

EFCC Officials used to illustrate the story
March 23, 2022

P&ID Scandal: EFCC counsel spars with Briton’s lawyer in court

Reacting to Mr Sanga’s allegation of deploying a delay tactic, Mr Erokoro asserted, “My lord, I have one word for this: blackmail.”