The International Criminal Police Organisation (INTERPOL) has arrested a Director of Process and Industrial Development (P&ID) Ltd, Mr James Nolan, on January 27 in Italy.
The News Agency of Nigeria (NAN) reliably gathered that Nolan, an Irish national, who jumped bail in 2022 in the ongoing $9.6bn P&ID scandal in Nigeria, was arrested by the INTERPOL while on a visit to his wife, an Italian.
An Economic and Financial Crimes Commission (EFCC) source confirmed the information to NAN.
“Yes, we got the information through informant sources,” the official said.
The source said the next line of action was for the Ministry of Foreign Affairs to apply to INTERPOL for Nolan’s extradition back to Nigeria to stand his trial.
Also, Mr Paul Erokoro, SAN, counsel to Nolan, in a telephone chat, said he had also heard about the report.
“There is a report that James Nolan was arrested, but the EFCC is actually in a better position to confirm. They might have heard from INTERPOL.
“But I have not spoken to him (Nolan) and I don’t have first-hand confirmation but I have heard about the report,” he said.
NAN reports that Nolan, who also has British citizenship, was at the centre of the controversial Gas Supply Processing Agreement (GSPA) which was signed in 2010.
After he was arraigned and pleaded not guilty to the counts preferred against him, a Federal High Court (FHC), Abuja, on Nov. 7, 2019, granted him a N500m bail but the bail was later varied to N100m due to his inability to meet the bail condition.
However, after he perfected his bail conditions, he failed to appear in court for trial in 2022.
A sister court, where the embattled Irish was also standing trial had, on September 28, 2022, revoked his bail.
The then presiding judge, Justice Ahmed Mohammed (now elevated to Appeal Court), in a ruling, issued a bench warrant for his arrest for jumping bail.
Mohammed ordered that Nolan should be arrested by security agencies, including INTERPOL, anywhere he was sighted within or outside Nigeria and be produced in court to stand trial.
“As far as this court is concerned, the absence of the second defendant (Nolan) in court implies he has jumped bail,” he had said.
The judge gave the order after the anti-graft agency’s lawyer, Mr Bala Sanga, made an application to the effect.
He equally granted the EFCC’s request to continue his trial in absentia.
Also a brother judge, Justice Obiora Egwuatu, on July 6, 2023, ordered Nolan’s surety, Mr George Kadiri, to forfeit his N100m bail bond to the Federal Government over his inability to produce the defendant in court.
Justice Egwuatu, in a ruling after Sanga moved the motion, also ordered Mr Kadiri, who was absent in court, to be remanded in prison custody until the payment of the N100m.
NAN reports that Nolan is standing trial in about eight other cases for his alleged involvement in the controversial gas supply agreement with the Federal Government.
