
Umar Isa
Umar Isa, the former Chief Financial Officer of the Nigerian National Petroleum Company (NNPC), was recently arrested by the Economic and Financial Crimes Commission (EFCC) in connection with an alleged $7.2 billion fraud linked to the maintenance of several refineries, including the Port Harcourt Refinery.
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Nigeria:
Umar Isa, a former Chief Financial Officer of the NNPC, was arrested in connection with an alleged $7.2bn fraud.
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