umar isa

  1. Audit Trail: EFCC Arrests Ex-NNPCL CFO Over $7.2bn Refinery Fraud

    Nigeria Audit Trail: EFCC Arrests Ex-NNPCL CFO Over $7.2bn Refinery Fraud

    According to Channels TV, EFCC operatives have arrested former NNPCL CFO, Umar Isa, over an alleged $7.2bn fraud involving Nigeria’s refinery rehabilitation projects. The investigation, part of an ongoing audit trail into questionable spending, also involves former Warri Refinery MD Jimoh...
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