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Entities / Rahamaniyya Properties Limited / Nigeria — Economic and Financial Crimes Commission

Rahamaniyya Properties Limited & Nigeria — Economic and Financial Crimes Commission

3 shared events · Importance 3 · Last updated Jan 08, 2026

Importance
3
Shared Events
3
Actions
0
Sentiment
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Shared Events (3)
0
Domestic
Ex-AGF Abubakar Malami Money Laundering Charges
Rahamaniyya Properties Limited: 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
0
Domestic
Abubakar Malami Granted Bail in Nigeria
Rahamaniyya Properties Limited: 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
0
Regulatory
Malami's N213.2 Billion Property Forfeiture
Rahamaniyya Properties Limited: 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
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