Jimoh Yisawu
Tracked across 3 events · 73 articles · First seen Jun 28, 2026 · Last active Jul 20, 2026
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Regulatory
Impact: He is the defendant facing eight money laundering charges; granted bail but under strict conditions.
Jul 08, 2026 · 33 articles
Regulatory
Impact: Jimoh Yisawu, a senior official at Nigerian National Petroleum Company — Warri Refinery and Petrochemical Company, is accused of approving payments to unqualified contractors, inflated invoices, and contractual mark-ups, leading to significant financial losses and interim forfeiture of his assets.
Jun 28, 2026 · 19 articles
Regulatory
Impact: Former WRPC MD facing separate money laundering charges.
Jul 08, 2026 · 21 articles
Nigerian National Petroleum Company — Warri Refinery and Petrochemical Company
defendant
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Jimoh Yisawu
Jimoh Yisawu, a former Managing Director of Warri Refinery, is currently a defen
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