Close Menu
    Facebook X (Twitter) Instagram
    Trending
    • Dangote Granite Mines Boosts Access To Education With Bursary Awards For Ogun Host Community Students
    • Experts Call For Inclusive Climate Governance At GENCGOV Conference 2026
    • See Video Of Massive Discovery Of 558,900 Pills Of Tramadol Hidden In The False Bottom Of Trailers From Togo To Nigeria
    • CAPPA’s Executive Director Honoured With Rotary’s Outstanding Service To Humanity Award
    • Ajiran Double Murder Must Be Judged By Facts, Not Social Media Narratives: Setting The Record Straight By Gloria Fraser
    • Godwin Emefiele: Supreme Court Affirms Final Forfeiture Of Properties, $2 Million, Share Certificates To Government
    • FG Arraigns Three In Connection With Abduction Of Pupils, Oyo Teachers
    • Death Of Fake Medical Doctor Leaves His Widow To Face Impersonation Trial
    • Home
    • Human Rights
    • Politics
    • The Judiciary
      • From The Court
    • Health
    • Sport
    • Opinion
    • Entertainment
    Casefile NigeriaCasefile Nigeria
    Subscribe
    Sunday, July 19
    • Home
    • Human Rights
    • Politics
    • The Judiciary
      • From The Court
    • Health
    • Sport
    • Opinion
    • Entertainment
    Home»Top Stories

    Court Orders Arrest of Briton, James Nolan Over $9.6Bn P&ID Fraud

    FunkeBy FunkeSeptember 28, 2022 Top Stories No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    The Federal High Court sitting in Abuja, has ordered the arrest of British national, James Nolan for jumping bail and failing to appear for trial.

    Nolan, a Director in the Process and Industrial Development Limited, P&ID, is standing trial, alongside Lurgi Consult Limited and others, in a money laundering case to the tune of $9.6 billion.

    Delivering a ruling on Wednesday, September 28, 2022, Justice Ahmed Mohammed stated that Nolan has broken the terms of his bail conditions offered him by the court and therefore revoked the bail and issued a bench warrant for his arrest.

    The judge has ordered his surety to appear in court on the next adjourned date, to justify why the bail bond should not be forfeited to the court.

    According to Wilson Uwujaren Head, Media and Publicity, of the Economic and Financial Crimes Commission, EFCC, in a statement made available to CASEFILE, the Prosecution counsel, Bala Sanga, had earlier prepared to proceed with the cross examination of Prosecuting Witness 1, Temitope Erinomo, when the court was informed that the second defendant was nowhere to be found and efforts to ascertain his whereabouts proved abortive.

    Sanga was astonished with the absence of Nolan in court, saying that the first defendant, Lurgi Consult Limited, has never been represented in court, as a corporate body, since the matter started.

    He also told the court that, investigations by the EFCC showed that the property given by the surety, in Gwagwalada, Abuja, was not worth N100m. He prayed the court to restrain the defence team from further delaying the case. 

    Responding to the absence of Nolan in court, defence counsel, Micheal Ajara claimed that his sudden disappearance was strange.

    “My Lord, the defendant in question, has always appeared in court, except for the last adjourned date that he was sick. His medical report shows that he has bipolar, a history of mental illness and it is uncertain if the defendant is fine. We have notified the police, including the prosecution, and all efforts to ascertain his whereabouts has proven abortive,” he said.

    He prayed the court to grant the defence time to ascertain his whereabouts.”

    Justice Mohammed says that the court of law does not act in uncertainty except Ajara presents facts. 

    “What is clear to the court right now, is that the second defendant is nowhere to be found and there is no justification with certainty of his whereabouts,” the judge said.

    Sanga prayed the court that the bail of the second defendant be revoked, a bench warrant issued for his arrest and the bail bond be forfeited. His prayers were granted.

    Bala Sanga Economic and Financial Crimes Commission EFCC Federal High Court James Nolan Justice Ahmed Mohammed Lurgi Consult Limited Micheal Ajara P&ID Process and Industrial Development Limited Temitope Erinomo Wilson Uwujaren
    Funke

    Keep Reading

    Dangote Granite Mines Boosts Access To Education With Bursary Awards For Ogun Host Community Students

    See Video Of Massive Discovery Of 558,900 Pills Of Tramadol Hidden In The False Bottom Of Trailers From Togo To Nigeria

    CAPPA’s Executive Director Honoured With Rotary’s Outstanding Service To Humanity Award

    Ajiran Double Murder Must Be Judged By Facts, Not Social Media Narratives: Setting The Record Straight By Gloria Fraser

    Godwin Emefiele: Supreme Court Affirms Final Forfeiture Of Properties, $2 Million, Share Certificates To Government

    FG Arraigns Three In Connection With Abduction Of Pupils, Oyo Teachers

    Add A Comment
    Leave A Reply Cancel Reply

    • EDITORS PICKS

    See Video Of Massive Discovery Of 558,900 Pills Of Tramadol Hidden In The False Bottom Of Trailers From Togo To Nigeria

    July 19, 2026

    Murder Of OGTV Broadcaster: Former Security Guard Says He Wanted To “Teach Her A Lesson”, 2 Others Arrested In Abeokuta

    June 26, 2026

    FCID Arrests Suspected Armed Robbers, Uncovers Fake Cosmetics Factory

    June 25, 2026

    Ogun Police Arrest 30 Suspected Cultists, Recover Four Vehicles In Isara-Remo

    June 18, 2026

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    EPOST

    Dangote Granite Mines Boosts Access To Education With Bursary Awards For Ogun Host Community Students

    July 19, 2026

    See Video Of Massive Discovery Of 558,900 Pills Of Tramadol Hidden In The False Bottom Of Trailers From Togo To Nigeria

    July 19, 2026

    CAPPA’s Executive Director Honoured With Rotary’s Outstanding Service To Humanity Award

    July 18, 2026

    Type above and press Enter to search. Press Esc to cancel.