Story

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.

July 20, 2026 Nigeria Premium Times

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.

This story was indexed from the original publisher. Read at Premium Times

Leave a Reply

Your email address will not be published. Required fields are marked *