SapherCheck

1 SapherCheck records found for Person Abubakar adamu muhammad

Profile Type PERSON
Name ABUBAKAR ADAMU MUHAMMAD
First Name ABUBAKAR
Middle Name ADAMU
Last Name MUHAMMAD
Nationality NIGERIA
Birth Date 1968-03-18
First Seen 2024-05-23
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets NIGERIA SANCTIONS LIST
Topics SANCTIONED ENTITY
Notes NLISWI.7 - ABUBAKAR ADAMU MUHAMMAD DOB: 18/03/1968 BVN: 22253397762 ID: DL; DBT0581AA2 PHONE: 08079374853 ADDRESS: NO 2 ILO ROAD FAGGE WAFA KANO. N0 104 LAYIN LAGUS TOKARAWA, NASSARAWA LGA, KANO. NO 59 WHITE HOUSE FAGGE WAPA ILLO ROAD, FG D2. NO 39 MURTALA MUHAMMAD WAY KANO. REASON FOR DESIGNATION: ABUBAKAR YELLOW HAD A TOTAL INFLOW OF N61.4 BILLION AND A TOTAL OUTFLOW OF N51.7 BILLION FROM HIS ACCOUNTS. ABUBAKAR YELLOW BETWEEN THE YEAR 2016 AND 2017 TRANSFERRED SUM OF N42.3 MILLION TO SURAJO ABUBAKAR MUHAMMAD (0NE OF THE CONVICTS) AND RECEIVED A TOTAL OF N5 MILLION FROM HIM.
SourceUrl https://nigsac.gov.ng/IndSancDetails?id=8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Nigeria Sanctions List
Sanction First Seen 2024-05-23
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nigeria Sanctions Committe

Start Date: 2024-03-18
Listing Date: 2024-03-18
Country: Nigeria

Entity: nigsac-634bdec5ec0a37d1473e83cdf21047540fb65606

Reason: Abubakar Yellow had a total inflow of N61.4 billion and a total outflow of N51.7 billion from his accounts. Abubakar Yellow between the year 2016 and 2017 transferred sum of N42.3 million to Surajo Abubakar Muhammad (0ne of the convicts) and received a total of N5 million from him.

Source URL: https://nigsac.gov.ng/IndSancList