Alleged $7.2bn fraud: EFCC arrests former NNPCL top official
The Economic and Financial Crimes Commission (EFCC) has arrested a former top finance officer of the Nigerian National Petroleum Company Limited (NNPCL), Umar Isa. He is being accused of helping to carry out a $7.2 billion fraud connected to fixing three Nigerian refineries — in Kaduna, Warri, and Port Harcourt. Also arrested was Jimoh Olasunkanmi, […]