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.

20 Jul, 14:51 — 20 Jul, 14:51

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Premium TimesMostly Factual19d ago

EFCC arraigns ex-Warri refinery MD for money laundering

The EFCC alleged that Mr Yisawu laundered proceeds of unlawful activity while serving as managing director of the refinery and used part of the funds to purchase treasury bills. The post EFCC arraigns ex-Warri refinery MD for money laundering appeared first on Premium Times Nigeria.

By Ndidiamaka Ede

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EFCC Arraigns Former Warri Refinery MD for Money Laundering

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EFCC arraigns ex-Warri refinery MD for money laundering

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