Hearing in two separate money laundering suits filed by the Economic and Financial Crimes Commission against British national, James Nolan, could not proceed on Wednesday at a Federal High Court, Abuja.
Ajara had told the judge that he did not intend to call any witness upon resumed hearing in the matter in the last adjourned date. Justice Okorowo consequently adjourned the matter until May 6 for adoption of final written addresses. Fantoli, also a foreigner and an associate of Nolan, was one of the suspects behind the alleged $9.6 billion P&ID fraud.
Resorts Express Concept Nigeria Ltd and Trinity Biotech Nigeria Limited are two of the over 30 companies associated with the $9.6 billion scam.
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