
EFCC Arraigns Former Warri Refinery MD for Money Laundering
The EFCC has arraigned Mr. Yisawu, the former managing director of the Warri refinery, on charges of laundering proceeds from unlawful activities and using funds to purchase treasury bills.
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The EFCC has arraigned Mr. Yisawu, the former managing director of the Warri refinery, on charges of laundering proceeds from unlawful activities and using funds to purchase treasury bills.

Nigeria's Economic and Financial Crimes Commission (EFCC) has filed separate money laundering charges against Ahmed Dikko and Jimoh Yisawu, the immediate past managing directors of the Port Harcourt and Warri refineries.

The former Managing Director of Warri Refinery, Yisawu, has been granted ₦500 million bail by a court. This decision comes amidst allegations of money laundering against him.

The arraignment of the former Managing Director of the Warri refinery on money laundering charges has been postponed, following a similar arraignment of his Port Harcourt counterpart.