$9.6b P&ID Fraud: Nolan Flouted Money Laundering Act, His Company Failed To Pay Tax- Witness

FOURTH Prosecution Witness, (PW4) Isah Daku Sulaiman in the trial of MICAD Project City Service Limited and James Nolan on Thursday, May 9, 2024, informed Justice Obiora Egwuatu of the Federal High Court, Abuja that a report from the Special…