Umar Ajiya Isa
Umar Ajiya Isa is a former Chief Financial Officer of the Nigerian National Petroleum Corporation Limited (NNPCL), who was recently arrested by the Economic and Financial Crimes Commission (EFCC) in connection with an alleged $7.2 billion fraud linked to the rehabilitation of key Nigerian refineries.
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Nigeria:
Umar Ajiya Isa has denied reports that he was arrested by the Economic and Financial Crimes Commission over alleged involvement in a $7.2 billion refinery fraud.
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Nigeria:
Umar Ajiya Isa was arrested in connection with an alleged $7.2 billion fraud related to the rehabilitation of refineries.
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