Jimoh Yisawu & Nigerian National Petroleum Company — Warri Refinery and Petrochemical Company
3 shared events · Importance 3 · Last updated Jul 20, 2026
Live sentiment trends, interaction importance charts, and action volume tracking available on the
Ergen Dashboard
Jimoh Yisawu, a former Managing Director of Warri Refinery, is currently a defendant in a money laundering case related to alleged fraud during his tenure, which caused significant financial losses to the company.
Regulatory
Jimoh Yisawu: He is the defendant facing eight money laundering charges; granted bail but under strict conditions.
Nigerian National Petroleum Company — Warri Refinery and Petrochemical Company: The former MD's alleged money laundering tarnishes the refinery's reputation, though operations are unaffected.
Jul 08, 2026 · 33 articles
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.
Nigerian National Petroleum Company — Warri Refinery and Petrochemical Company: The Nigerian National Petroleum Company — Warri Refinery and Petrochemical Company is another refinery whose rehabilitation contracts are being investigated for alleged fraud, with its officials facing accusations of approving questionable payments.
Jun 28, 2026 · 19 articles
Regulatory
Jimoh Yisawu: Former WRPC MD facing separate money laundering charges.
Nigerian National Petroleum Company — Warri Refinery and Petrochemical Company: Its former MD is also to be arraigned, indicating broader EFCC probe.
Jul 08, 2026 · 21 articles
ERGEN INTELLIGENCE
Explore this relationship live
Track how Jimoh Yisawu and Nigerian National Petroleum Company — Warri Refinery and Petrochemical Company interact across events, view sentiment trends, and discover connected entities.
Open Dashboard