P&ID alleged scam: GT Bank makes revelations in court

Akinwande Adewale Akinseye, a Guarantee Trust Bank (GTB) staff, on Tuesday, told James Nolan, the British national and a director in the Process and Industrial Development (P&ID) Nigeria Ltd., that his bank supplied the statements of accounts of the company to EFCC on demand.

NAN reports that Akinseye made the remark before Justice Okon Abang during a cross-examination in the ongoing trial of Nolan at the Federal High Court, Abuja.

Akinseye, who is the first prosecution witness (PW1), explained that he did not inform the anti-graft agency about the matter, but the EFCC, rather, contacted his bank on the matter.

He was responding to the question by Nolan’s lawyer, Paul Erokoro, SAN.

“The EFCC contacted my bank about this matter. My bank supplied the statements of P&ID Nigeria…



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