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Person

ABUBAKAR ADAMU MUHAMMAD

Sanctioned entity

Born 18 Mar 1968 (58 years old),Nigeria. Named in 1 sanctions listing.

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Summary

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.

Sanctions and listings1

  • Listed
    18 Mar 2024

    Official designation

    Nigeria Sanctions CommitteNigeria Sanctions ListNigeria

    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.

    nigsac.gov.ng

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