Umar Ajiya Isa
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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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Recent news mentions
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.
Ex-NNPC CFO denies EFCC arrest over $7.2bn fraud allegationThe Punch·
Nigeria· 2025-06-25
Nigeria· 2025-06-25Umar Ajiya Isa was arrested in connection with an alleged $7.2 billion fraud related to the rehabilitation of refineries.
EFCC Arrests Ex-NNPCL Officials Over $7.2bn FraudThe Punch·Nigeria· 2025-06-23
Nigeria· 2025-06-23
