EFCC arraigns former Warri Refinery MD over alleged N1.34 billion money laundering 

3 days ago

The Economic and Financial Crimes Commission has arraigned the former Managing Director of Warri Refining and Petrochemical Company, Jimoh Olasunkanmi Yisawu, before a Federal High Court in Abuja on an eight-count charge of alleged money laundering totalling N1.339 billion.

The post EFCC arraigns former Warri Refinery MD over alleged N1.34 billion money laundering  appeared first on Nairametrics.

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