Statements: DESERT EXCHANGE VENTURES LIMITED

Canonical ID: nigsac-5eb8d9c99e4d60bf5ab165b1f18a0a0eaaf691d4 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		NLISWe.16 - DESERT EXCHANGE VENTURES LIMITED Date of Registration: 07/05/2015 RC: 1259456 BVN: 22225313767 Address: 18, M.Y.C House Lawan Dambazan Road, Kano State Reason for designation: Desert Exchange Ventures, in 2015 transferred N20 Million to the convict Surajo Abubakar Muhammad. Desert Exchange Ventures in 2016 transferred the sum of N198M to Usaini Adamu. Desert Exchange Ventures in 2015 transferred N63.5Million to Usama Muhammadu. Desert Exchange Ventures in 2015 transferred the sum of 146Million to Habibu Sani Maigida. Desert Exchange Ventures in 2015 transferred the sum of N195Million to Rashab Nig Entrerprises		ng_nigsac_sanctions		`nigsac-5eb8d9c99e4d60bf5ab165b1f18a0a0eaaf691d4`	2024-05-23