The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Jimoh Yisawu, former Managing Director, Warri Refining and Petrochemical Company Ltd, for money laundering. Yisawu, who was arraigned on eight-count charge before Justice Inyang Ekwo of the Federal High Court in Abuja, pleaded not guilty…
Alleged money laundering: EFCC arraigns ex-MD Warri refinery
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Jimoh Yisawu, former Managing Director, Warri Refining and Petrochemical Company Ltd, for money laundering. Yisawu, who was arraigned on eight-count charge before Justice Inyang Ekwo of the Federal High Court in Abuja, pleaded not guilty…