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

Post Share

Sources

Showing 1 of 1 sources

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

Read full article →

PERSPECTA

PERSPECTA

EFCC Arraigns Former Warri Refinery MD for Money Laundering

Sources

EFCC arraigns ex-Warri refinery MD for money laundering

Related Stories

Airlines borrow N60bn for fuel as operating costs rise

Nigeria Aims to Reduce Milk Imports with Grazing Reserves

Globacom Celebrates 23 Years, Founder's Business Acumen Highlighted

Ndidi Nwuneli Balances Global Leadership and Family Life

PERSPECTA