Nigeria — Economic and Financial Crimes Commission & Jimoh Yisawu
3 shared events · Importance 3 · Last updated Jul 20, 2026
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Regulatory
Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission is the primary agency investigating the alleged fraud in the refinery rehabilitation contracts and has recovered significant funds and assets.
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 — Economic and Financial Crimes Commission: The EFCC brought the charges and opposed bail, continuing its anti-corruption enforcement.
Jimoh Yisawu: He is the defendant facing eight money laundering charges; granted bail but under strict conditions.
Jul 08, 2026 · 33 articles
Regulatory
Nigeria — Economic and Financial Crimes Commission: The EFCC is the prosecuting agency, reinforcing its anti-corruption stance.
Jimoh Yisawu: Former WRPC MD facing separate money laundering charges.
Jul 08, 2026 · 21 articles
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