Home BUSINESS P&ID Fraud: Court Convicts, Winds up Marqott Nigeria Limited

P&ID Fraud: Court Convicts, Winds up Marqott Nigeria Limited

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Justice D.U Okorowo of the Federal High Court sitting in Abuja, has convicted and wound up Marqott Nigeria Limited, one of the 30 companies associated with the Process and Industrial Development Limited, P&ID, for money laundering.

The company was convicted on Thursday, June 16, 2022 after being found guilty of four count charges bordering on money laundering preferred against it by the Economic and Financial Crimes Commission, EFCC.  

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