Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD LAWAN SANI | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Nigeria | [sources] | |||
| First name | MUHAMMAD | [sources] | |||
| Last name | SANI | [sources] | |||
| Phone | +2348023147344 | [sources] | |||
| Source link | nigsac.gov.ng | [sources] | |||
| Last change | Last processed | First seen | |||
NLISWi.6 - MUHAMMAD LAWAN SANI DOB: 21/12/1976 BVN: 22198814139 ID: NIN; 100892037 Address: No 46 Tanko Shettima Street, Wapo Kano. No 1103, Fagge D2 Kano Phone: 08023147344 Reason for designation: Usama Muhammad who is suspected to be a major contact in Zamfara and had transactions with the convict Surajo Abubakar Muhammad and Alhaji Saidu Ahmed (leader of the group), received a total of N57 million from Yawale Muhammad between 2014 and 2017. Auwalu rabiu Tijjani an associate of the convict Surajo Abubakar Muhammad, transferred a total of N39 million to Yawale Muhammad in 2017. Abubakar Adamu Yellow an associate of Alhaji Saidu Ahmed (leader of the Group) had direct financial transaction with 2 of the convicts (Surajo Abubakar Muhammad, Ibrahim Ali Alhassan) transferred N48 million to Yawale Muhammad in 2016.
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.