. Lies uncovered As EFCC deepens probe of Kyari, 13 senior ex-NNPCL officials In $3bn refinery fraud The Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of the Port Harcourt Refining Company, Warri Refining and Petrochemical Company, and Kaduna Refining and Petrochemical Company. The officials were arrested over alleged mismanagement of funds earmarked for the rehabilitation of the facilities. The total amount under investigation is $2,956,872,622.36. Findings by Saturday PUNCH showed that the EFCC is probing the sum of $1,559,239,084.36 allocated…
Read MoreN80bn Found In P’Harcourt, Warri, Kaduna Refineries MDs’ Bank Accounts
