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EFCC Files Fraud Charges Against Ex-MDs of Warri, PH Refineries

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Economic and Financial Crimes Commission, EFCC,

The Economic and Financial Crimes Commission (EFCC) is poised to arraign the former Managing Director of Warri Refining and Petrochemical Company Limited (WRPCL), Jimoh Yisawu, on Friday, and the former Managing Director of Port Harcourt Refining Company Limited (PHRCL), Ahmed Dikko, on Wednesday, over separate money laundering charges bordering on hundreds of millions of naira and hundreds of thousands of dollars.

Court documents show both matters are before Justice Inyang Ekwo of the Federal High Court, Abuja.

Yisawu is facing eight charges, including alleged conversions of $789,950 and $122,600, while Dikko is facing 12 counts covering transactions dating back to 2022.

Count one of the eight charges alleged that between October 2023 and May 2025, Yisawu indirectly converted the aggregate sum of $789,950 through one Samaila Bala.

“That you, Jimoh Olasunkanmi Yisawu, the former Managing Director of Warri Refining and Petrochemical Company Ltd, between October 2023 and May 2025 in Abuja, within the jurisdiction of this honourable court, indirectly converted the aggregate sum of $789,950 through Samaila Bala, which amount did not form part of your known lawful earnings as a former public officer with the Nigerian National Petroleum Company Ltd (formerly Nigerian National Petroleum Corporation), when you knew that the said sum of $789,950 constituted proceeds of unlawful activity, and you thereby committed an offence contrary to Section 18(2)(b) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022,” it read.

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According to Count 2, Yisawu allegedly made various cash payments in excess of N5,000,000 or equivalent amounting in the aggregate to the sum of $789,950 to Samaila Bala without going through a financial institution, an offence the EFCC says contravenes the Money Laundering (Prevention and Prohibition) Act, 2022.

The charges further alleged that between February 2024 and March 2025, Yisawu indirectly converted $122,600 through Rasheed Yusuf of Rasheedat Anike Global Ventures, again allegedly in cash and outside the banking system.

“That you Jimoh Yisawu, the former Managing Director of Warri Refining and Petrochemical Company Ltd, between January and June 2015 in Lagos within the jurisdiction of this honourable court, used the aggregate sum of N25,563,000 received into your Zenith Bank Plc Account No. 1003198602 and Access Bank Plc Account No. 0001283432 from Jkpeez Impex Co. (a contractor with subsidiary of the Nigerian National Petroleum Corporation now Nigerian National Petroleum Company Ltd) when you reasonably ought to have known that the said sum constituted proceed of unlawful activity and you thereby committed an offence contrary to section 15(2)(d) and punishable under section 15(3) of the Money Laundering (Prohibition) Act, 2011 as amended,” it added.

Other counts include: transferring N65,860,000 to Cordros Securities Limited to purchase treasury bills in his name; and retaining N15,000,000 and N3,000,000 respectively, paid into his Stanbic IBTC account by one Olasinka Fragene Justice on behalf of Ebenco Global Link Limited, described as “a contractor to the Nigerian National Petroleum Company Limited.”

For Dikko, the EFCC filed 12 charges, including allegations linked to transactions dating back to 2022.

The charges allege that in February 2024, he “indirectly made a cash payment of the dollar equivalent of the sum of N218,375,000.00… to one Hadeija Bashir for the purchase of Plot 558, Abubakar Umar Street, Katampe Extension, Abuja,” without passing the funds through a financial institution.

He is also accused of retaining N100,000,000 and N90,000,000 in separate bank accounts from money paid by Ebenco Global Link Limited, a contractor to PHRC, and of disguising the origin of N90,000,000 through an Access Bank account “operated by Aisha Ahmed Dikko.”

Count 8 alleges that Dikko, alongside Masterpiece Projects & Investment Limited, disguised the origin of N328,710,337.50 paid into a GTBank account by OMSA Integrated Services Limited “from the transactions involving NNPC Limited allocation of Vacuum Gas Oil for export.”

Further counts accuse him of taking possession of N59,200,000 from funds routed through Masterpiece Projects & Investment Limited; procuring one Ebenezar Oluwagbemiga of Ebenco Global Link Limited to take possession of N356,412,500 on his behalf; converting $77,080 through Ibrahim Isa Yaro; and using his son’s GTBank account to take control of N20,000,000 paid by Ebenco Global Link Limited.

All the offences are said to contravene various sections of the Money Laundering (Prevention and Prohibition) Act, 2022, and the Money Laundering (Prohibition) Act, 2011, as amended.

Crime

Enugu Church Attack: Three Suspected Kidnappers Arrested, Four AK-47s Recovered

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Sit-At-Home: Two Killed As Police Take Over Enugu Streets

Three suspected members of a notorious kidnapping gang allegedly linked to the August 2 attack on St. Joseph’s Catholic Church, Inoyi-Affa, in Udi Local Government Area of Enugu State, have been arrested by security operatives.

The suspects were apprehended during a joint operation involving the Department of State Services, Nigerian Army, Nigeria Police Force, Enugu State Forest Guard and other security personnel.

SEE ALSO: Osun Election: Gunmen Invade PVC Centre, Cart Away Voter Cards

One suspected kidnapper was reportedly killed during a gun battle with the security forces, while four AK-47 rifles and ammunition were recovered from the gang.

The development was disclosed on Monday night when Enugu State Governor, Peter Mbah, visited the state DSS headquarters to inspect the arrested suspects.

Representing the governor, the Secretary to the State Government, Prof. Chidiebere Onyia, said two of the three victims abducted during the August 2 attack had regained their freedom.

The victims, identified as Seminarian Lawrence Igbo and Emmanuel Onwudi, reportedly identified the arrested suspects as the individuals who abducted them.

“There was one fatality in this process. It was one of the criminals that died in the process of apprehending them,” Onyia said.

He added that the arrested suspects would face the full weight of the law.

The SSG said the state government would continue to strengthen its security architecture and collaborate with security agencies to prevent criminal activities across Enugu State.

He warned criminal elements that the state would not provide a safe haven for their activities.

Onyia also cautioned residents against assisting or providing information to criminal groups, stressing that anyone found collaborating with such groups would be investigated and prosecuted.

“We will find you also, just as we have found these people, and we will prosecute you as part of this evil operation and this evil syndicate,” he warned.

The SSG commended the DSS, Nigerian Army, Police, Enugu State Forest Guard and other security agencies for their efforts in apprehending the suspects and recovering the weapons.

He further assured residents that investigations were ongoing and that the government would continue to pursue those involved in criminal activities in the state.

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Crime

Ilesa Shooting: Police Release Osun Commissioner on Bail

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The Osun State Police Command has released the state Commissioner for Environment, Mr Mayowa Anjorin, on bail following his arrest over an alleged shooting incident during a political procession in Ilesa.

The command’s spokesperson, DSP Abiodun Ojelabi, confirmed the commissioner’s release to the News Agency of Nigeria (NAN) on Sunday.

SEE ALSO: Osun Election: Gunmen Invade PVC Centre, Cart Away Voter Cards

Ojelabi said Anjorin was released at about 1:00 p.m. after being granted bail.

“The commissioner has been released. He was released around 1.00 p.m on bail,” the police spokesperson said.

He, however, disclosed that an Amotekun operative arrested alongside the commissioner remains in police custody.

“The Amotekun operative arrested alongside the commissioner and the gun found with him (the Amotekun operative) are still with us,” Ojelabi added.

He stressed that investigations into the incident were still ongoing.
The commissioner’s arrest followed an alleged shooting during a political procession in Ilesa on Saturday.

According to the police, suspected armed men allegedly arrived in a government vehicle, alighted and fired into the vicinity of the ongoing political procession.

The suspects were reportedly dressed as personnel of the Osun State Security Network Agency, popularly known as the Amotekun Corps.

The incident reportedly left three people with gunshot injuries. The victims were taken to hospital for medical treatment.

Meanwhile, the police said investigations would continue to establish the circumstances surrounding the shooting and the roles of those arrested.

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Jigawa Bloodshed: Police Arrest Nine After Deadly Market Violence

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The Jigawa State Police Command has arrested nine suspects in connection with separate incidents of deadly violence, including a fatal market clash, attacks on security personnel, and a homicide case in different parts of the state.

The command’s spokesperson, SP Shi’isu Adam, disclosed the arrests in a statement issued in Dutse, describing them as part of the police’s ongoing efforts to maintain law and order across Jigawa State.

SEE MORE: NSCDC Intensifies Search For Jigawa Polytechnic Hostel Attackers

According to Adam, two suspects were arrested over the violent unrest that broke out at Gujungu Market in Taura Local Government Area on July 26.

“The disturbance reportedly began following a misunderstanding between a soldier and one Biniya Alhaji Ibrahim, 25, of Miga Local Government Area, at the market,” he said.

The police spokesperson explained that the disagreement escalated into violence after the soldier allegedly stabbed Ibrahim.

“During the altercation, the soldier allegedly stabbed Biniya with a knife, resulting in injuries from which the victim was later confirmed dead by a medical doctor,” Adam stated.

The incident reportedly triggered chaos in the market as hoodlums allegedly attacked a police station, fired bows and arrows at security personnel, and set two thatched shops ablaze.

Adam said intelligence-led operations led to the arrest of two suspects identified as Muhammed Muhammed, 22, of Gagarawa Local Government Area, and Faridu Mohammed, while efforts are ongoing to apprehend other fleeing suspects.

In a related development, six more suspects were arrested for allegedly attacking two vigilante members with sticks and cutlasses during the same disturbance.

“As a result of the assault, one vigilante member sustained fatal injuries and was certified dead by a medical doctor, while the second victim is currently responding to treatment at a medical facility,” the police spokesperson said.

The six suspects were identified as Isiyaku Abdulkarim, 55; Yahaya Habu, 31; Ibrahim Abubakar, 30; Audu Mamman Janare, 30; Ya’u Duga, 65; and Mamman Musa, 20, from Taura, Gagarawa, Kaugama and Jahun Local Government Areas.

Police also recovered six cows believed to have been abandoned during the unrest.
In another incident, the command arrested 20-year-old Saminu Ibrahim of Gidan Gona Village, Ringim Local Government Area, over the alleged fatal stabbing of another 20-year-old during a dispute in Dabigel Village.

According to the police, preliminary investigations revealed that an argument between the two youths degenerated into violence, during which the suspect allegedly stabbed the victim in the chest with a sharp metal object locally known as “Danbuda.”

The victim later died while receiving treatment at the hospital.

“Acting swiftly, police operatives arrested one Saminu Ibrahim, 20, of Gidan Gona Village, Ringim Local Government Area, in connection with the incident,” Adam said.

He added that the suspect would be transferred to the State Criminal Investigation Department in Dutse for further investigation before being arraigned in court.

Meanwhile, the police said a stakeholders’ engagement involving Miyetti Allah, traditional rulers, community leaders, religious leaders, security agencies, youth representatives and other relevant stakeholders is ongoing to address the root causes of the Gujungu Market violence and prevent a recurrence.

Adam said the Commissioner of Police commended officers and other security personnel for their swift response to the disturbances and reassured residents of the command’s commitment to protecting lives and property.

The command also urged members of the public to remain calm, law-abiding and continue providing timely and credible information to support ongoing investigations.

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