Snapshot from Jun 26, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / Abu-Haneefa Oil and Gas Ltd
Entity

Abu-Haneefa Oil and Gas Ltd

Tracked across 1 events · 7 articles · First seen Jun 03, 2026 · Last active Jun 03, 2026

Sentiment
-80
Attention
3
Events
1
Relationships
0
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Events (1)
3 -80
Regulatory
Abu-Haneefa Oil MD N691.7M Fraud Arraignment
The Nigeria — Economic and Financial Crimes Commission>>> (EFCC) has arraigned Musa Farouk Abubakar>>>, the Managing Director of Abu-Haneefa Oil and Gas Ltd>>>, along with his company and Sandra Chizoba Attoh>>>, before Justice Obiora Egwuatu>>>…
Impact: Abu-Haneefa Oil and Gas Ltd>>> is a private company whose Managing Director, Musa Farouk Abubakar>>>, is accused of using its accounts for fraudulent transactions and money laundering.
Jun 03, 2026 · 7 articles
Key Actions (1)
95 Nigeria — Economic and Financial Crimes Commission arraigned Abu-Haneefa Oil and Gas LtdAbu-Haneefa Oil MD N691.7M...
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