Anti-corruption and elections / EFCC
EFCC Arraigns Former MD Of Warri Refinery for Alleged N1.339bn Fraud
The Economic and Financial Crimes Commission, EFCC has arraigned the former Managing Director of Warri Refining and Petrochemical Company Ltd, Jimoh Olasunkanmi Yisawu before Justice Inyang Ekwo of the Federal High Court sitting in Abuja for alleged money laundering to the tune of N1.339 (One Billion, Three Hundred and Thirty-Nine Thousand Naira). He was arraigned on Monday, July 20, 2026 on an eight-count charge of alleged money laundering. Count one of the charges reads: "That you Jimoh Olasunkanmi Yisawu, the former Managing Director of Warri Refining and Petrochemical Company Ltd between O…
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