INDIVIDUAL

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First Name

ABUBAKAR

MiddleName

ADAMU

Surname

MUHAMMAD

Record Date

3/18/2024 12:21:11 PM

Date of Birth

3/18/1968 11:11:00 AM

Birth Country

Birth City

Sanction Date

3/18/2024 1:01:00 PM

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.

Comments

Phone Number

- 08079374853

Address

Nationality

- Nigeria

Aliases

Press Release

Narrative 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.