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Yisawu Money Laundering Case
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Yisawu Money Laundering Case

3 storiesScore: 3513h ago

3 Stories on This Topic

Politics15h ago
EFCC Arraigns Former Warri Refinery MD for Money Laundering

The EFCC arraigned Yisawu, the former Managing Director of Warri Refinery, on eight counts of money laundering. He pleaded not guilty, and the court granted him bail of N500 million with conditions. The trial is set to commence on October 25, 2023.

Daily Trust
Politics1d ago
Court Grants N500 Million Bail to Ex-Warri Refinery MD

Jimoh Yisawu, former Managing Director of Warri Refinery, was granted bail of N500 million by the Federal High Court in Abuja after being arraigned on money laundering charges by the EFCC. He pleaded not guilty to eight counts.

Politics Nigeria
Court Grants N500 Million Bail to Ex-Warri Refinery MD
Politics1d ago
Ex-Warri Refinery MD Yisawu Arraigned, Granted N500m Bail

Jimoh Yisawu, former Managing Director of Warri Refinery, was arraigned in Abuja on eight counts of corruption and money laundering. He was granted bail of N500 million, with conditions including the deposit of his international passport and proof of property ownership.

This Day
Ex-Warri Refinery MD Yisawu Arraigned, Granted N500m Bail