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

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

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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.

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

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