Skip to content
The Nexus
DossierENTITY

Mr. Yisawu

Coverage of Mr. Yisawu in the Nexus archive.

Earliest in view: Jul 20 · 14:51 UTCMost recent: Jul 20 · 14:51 UTC
Co-mentioned in this coverage
EFCCorganization1Warri Refineryplace1money launderingtopic1Treasury billstopic1
Recent coverage
  • CRIMEJul 20 · 14:51 UTCPREMIUM TIMES NIGERIA
    EFCC arraigns ex-Warri refinery MD for money laundering

    The EFCC arraigned Mr. Yisawu for money laundering, alleging he laundered proceeds while serving as managing director of the Warri refinery and used part of the funds to purchase treasury bills.

Mr. Yisawu · Dossier · The Nexus