Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABUBAKAR ADAMU MUHAMMAD | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Nigeria | [sources] | |||
| First name | ABUBAKAR | [sources] | |||
| Last name | MUHAMMAD | [sources] | |||
| Middle name | ADAMU | [sources] | |||
| Phone | +2348079374853 | [sources] | |||
| Source link | nigsac.gov.ng | [sources] | |||
| Last change | Last processed | First seen | |||
NLISWi.7 - ABUBAKAR ADAMU MUHAMMAD DOB: 18/03/1968 BVN: 22253397762 ID: DL; DBT0581AA2 Phone: 08079374853 Address: No 2 Ilo Road Fagge Wafa Kano. N0 104 Layin lagus Tokarawa, Nassarawa LGA, Kano. No 59 White House Fagge Wapa Illo Road, FG D2. No 39 Murtala Muhammad Way Kano. Reason for designation: Abubakar Yellow had a total inflow of N61.4 billion and a total outflow of N51.7 billion from his accounts. Abubakar Yellow between the year 2016 and 2017 transferred sum of N42.3 million to Surajo Abubakar Muhammad (0ne of the convicts) and received a total of N5 million from him.
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.