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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.
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saharareporters.com
EFCC Arraigns Former Managing Director Of Warri Refinery For Alleged N1.339billion Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Managing Director of Warri Refining and Petrochemical Company Limited (WRPC), Jimoh Olasunkanmi…
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vanguardngr.com
Alleged money laundering: Ex-Warri Refinery MD Yisawu gets N500m bail
The Federal High Court sitting in Abuja, on Monday, granted bail to the former Managing Director of the Warri Refining and Petrochemical Company Limited, Jimoh Yisawu, to the tune…
