Nigerian Anti-Graft Agency Charges Former Refinery MDs with Money Laundering

EXCLUSIVE: EFCC charges former Port Harcourt, Warri refinery MDs with money laundering

Nigeria’s anti-graft agency, EFCC, has filed separate money laundering charges against the immediate past managing directors of the Port Harcourt and Warri refineries, Ahmed Dikko and Jimoh Yisawu, over alleged diversion and laundering of funds linked to the controversial turnaround maintenance of Nigeria’s state-owned refineries. The post EXCLUSIVE: EFCC charges former Port Harcourt, Warri refinery MDs with money laundering appeared first on Premium Times Nigeria.

By Abdulkareem Mojeed