Snapshot from Jun 26, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / Mshell Homes Ltd
Entity

Mshell Homes Ltd

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

Sentiment
-10
Attention
3
Events
1
Relationships
0
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Events (1)
3 -10
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: Mshell Homes Ltd>>> is the company that received N262.9 million from Sandra Chizoba Attoh>>> for the purchase of a property, allegedly with proceeds of corruption.
Jun 03, 2026 · 7 articles
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