Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / Rahamaniyya Properties Limited
Entity

Rahamaniyya Properties Limited

Tracked across 3 events · 31 articles · First seen Dec 24, 2025 · Last active May 26, 2026

Sentiment
-43
Attention
4
Events
3
Relationships
12
Live sentiment trends, attention charts, and prominence tracking available on the NewsDesk Dashboard
Events (3)
4 -70
Domestic
Ex-AGF Abubakar Malami Money Laundering Charges
Impact: Rahamaniyya Properties Limited is a firm allegedly linked to Abubakar Malami, and its employee, Hajia Bashir Asabe, is a co-defendant in the money laundering case, accused of facilitating property acquisitions.
Dec 24, 2025 · 11 articles
2 -30
Domestic
Abubakar Malami Granted Bail in Nigeria
Impact: Rahamaniyya Properties Limited is mentioned as the employer of Hajia Bashir Asabe, one of the defendants in the money laundering case.
Jan 07, 2026 · 8 articles
4 -30
Regulatory
Malami's N213.2 Billion Property Forfeiture
Impact: Rahamaniyya Properties Limited is a firm linked to Abubakar Malami, and an employee of this firm is named as a defendant in the money laundering charge.
Jan 07, 2026 · 12 articles
Relationships (12)
Abdulaziz Al-Ammar ↔ Rahamaniyya Properties Limited
Hajia Bashir Asabe ↔ Rahamaniyya Properties Limited
Abdulaziz Al-Ammar customer ↔ Rahamaniyya Properties Limited Abdulaziz Al-Ammar allegedly used Rahamaniyya Properties Limited as a conduit in
Hajia Bashir Asabe linked party ↔ Rahamaniyya Properties Limited Hajia Bashir Asabe is a co-defendant in a money laundering trial where authoriti
Abubakar Malami ↔ Rahamaniyya Properties Limited
Abubakar Malami associated party ↔ Rahamaniyya Properties Limited Abubakar Malami is linked to Rahamaniyya Properties Limited through an EFCC mone
Nigeria — Federal High Court of Nigeria ↔ Rahamaniyya Properties Limited
Nigeria — Federal High Court of Nigeria ↔ Rahamaniyya Properties Limited
Nigeria — Economic and Financial Crimes Commission ↔ Rahamaniyya Properties Limited
Nigeria — Economic and Financial Crimes Commission ↔ Rahamaniyya Properties Limited
Nigeria ↔ Rahamaniyya Properties Limited
Nigeria ↔ Rahamaniyya Properties Limited
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