Jimoh Yisawu & NNPC
3 shared events · Importance 3 · Last updated Jul 20, 2026
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Regulatory
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.
NNPC: The NNPC is at the center of the investigation, as funds for its refineries' rehabilitation were allegedly diverted, leading to scrutiny of its officials and contract management.
Jun 28, 2026 · 19 articles
Regulatory
Jimoh Yisawu: He is the defendant facing eight money laundering charges; granted bail but under strict conditions.
NNPC: Yisawu's former role at NNPCL is mentioned; the case may reflect on NNPCL's oversight.
Jul 08, 2026 · 33 articles
Regulatory
Jimoh Yisawu: Former WRPC MD facing separate money laundering charges.
NNPC: NNPC's contractors are implicated in the alleged laundering, potentially affecting its refinery rehabilitation program.
Jul 08, 2026 · 21 articles
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