Jimoh Olasunkanmi Yisawu

Jimoh Olasunkanmi Yisawu

politician unknown

Jimoh Olasunkanmi Yisawu is the former Managing Director of Warri Refining and Petrochemical Company Ltd, currently facing multiple charges of money laundering involving significant sums of money, including allegations of converting nearly $800,000 through unauthorized transactions.

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Recent Mentions

Nigeria Nigeria: Jimoh Yisawu is facing multiple charges related to money laundering as a former Managing Director of Warri Refining and Petrochemical Company Ltd. 2

The Punch: Refinery MDs Face Trial Over Alleged $989k, N1.42bn Fraud