EFCC Arraigns Micad Project City Services, White Director For N151m Fraud

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

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.

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