The EFCC on Tuesday, May 24, 2022, arraigned Micad Project City Services Limited and James Nolan before Justice Obiora Egwuatu of the Federal High Court, Abuja on a 20-count charge of obtaining by false pretense, non-compliance with the Money Laundering Act 2011 (as amended) and criminal conversion of proceeds of crime to the tune N151,394,328.00 (One Hundred and Fifty-one Million, Three Hundred and Ninety-four Thousand, Three Hundred and Twenty-eight Naira).
James Nolan, a director of the company and signatory to its account, allegedly obtained by false pretense the sum of N151, 394,328.00 from the Federal Capital Territory Administration.
0 Comments