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The Nexus
CRIMEJul 10 · 12:17 UTCPREMIUM TIMES NIGERIANdidiamaka Ede

Ex-Warri refinery MD’s arraignment for money laundering stalls

The arraignment of an ex-Warri refinery MD for money laundering was postponed. The Economic and Financial Crimes Commission (EFCC) arraigned his Port Harcourt refinery counterpart on similar charges the previous day.

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ex-Warri refinery MDpersonPort Harcourt refinery counterpartpersonEconomic and Financial Crimes Commissionorganizationmoney launderingtopic
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