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The Economic and Financial Crime Commission (EFCC) has arrested Umar Ajiya Isa, a former Head of Finance (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), as part of an investigation of $ 7.2 billion fraud that is connected to the rehabilitation of the Nigerian large refinery. Sources in EFCC confirmed on Monday that Isa was being supervised for alleged …
Read More »EFCC arrest of ex-NNPCL CFO in alleged $ 7.2 billion in investigation of refinery fraud
