Nigeria & Jimoh Yisawu
3 shared events · Importance 3 · Last updated Jul 20, 2026
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Regulatory
Nigeria: Nigeria's economy is negatively impacted by the alleged diversion of funds meant for its state-owned refineries, leading to continued dependence on imported petroleum products.
Jimoh Yisawu: 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
Nigeria: The case highlights ongoing anti-money laundering efforts in Nigeria.
Jimoh Yisawu: He is the defendant facing eight money laundering charges; granted bail but under strict conditions.
Jul 08, 2026 · 33 articles
Regulatory
Nigeria: The case highlights corruption risks in state-owned enterprises, affecting investor confidence.
Jimoh Yisawu: Former WRPC MD facing separate money laundering charges.
Jul 08, 2026 · 21 articles
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