Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entity

Building Associates Limited

Tracked across 1 events · 7 articles · First seen Apr 09, 2026 · Last active Apr 09, 2026

Sentiment
-40
Attention
2
Events
1
Relationships
1
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2 -40
Regulatory
Building Associates Limited is a co-defendant in the alleged N3.6 billion fraud case. It is accused of being the intermediary through which Tuoyo Omatsuli allegedly received his share of the gratification funds. Its acquittal is being appealed by the Nigeria===Economic and Financial Crimes Commission (EFCC).
Apr 09, 2026 · 7 articles
Tuoyo Omatsuli intermediary company Building Associates Limited Building Associates Limited was allegedly used as an intermediary for funds rece
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