Statements: WEST AND EAST AFRICA GENERAL TRADING CO. LTD

Canonical ID: nigsac-3d402624f9185e44cd493ae3ed392844cca6e93f · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		NLISWe.13 - WEST AND EAST AFRICA GENERAL TRADING CO. LTD Date of Registration: 22/09/2015 RC: 1288682 Address: No 18 Mallam Lawan Danbazau Road, No 535 R/Zaki Quarters, Kano State Reason for designation: The Entity, in 2017 transferred the sum of N153 Million to Mustapha Musa Adamu. The Entity, in 2017 transferred the sum of N50 million to Ali Abdullahi Yusuf who is the brother to two of the convicts (Ibrahim Ali Alhassan and Bashir Ali Yusuf). The Entity, in 2016 transferred the sum of N160 million to Ambare Mohammed who is a major suspect in Maiduguri.		ng_nigsac_sanctions		`nigsac-3d402624f9185e44cd493ae3ed392844cca6e93f`	2024-05-23