Tag: British national
British man arrested in Dubai over £1.3b tax fraud case
British national, Sanjay Shah has been arrested by the police over a £1.3billion ($1.7bn) tax fraud case in Dubai, United ...
Anti-graft Agency, EFCC arraigns British National in Abuja for N151million Fraud
The Director of Micad Project City Services Limited, James Nolan, has been arraigned before Justice Obiora Egwuatu of the Federal ...
Alleged P&ID scam: EFCC re-arraigns British national, James Nolan
The Economic and Financial Crimes Commission (EFCC), on Monday re-arraigned a British national, James Nolan, before Justice Donatus Okorowo of ...
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