Statements: SETTINGS BUREAU DE CHANGE LTD

Canonical ID: nigsac-9706be863ca72be07ff49217a3855139501b81e4 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		NLISWe.14 - SETTINGS BUREAU DE CHANGE LTD Date of Registration: 10/04/2014 RC: 1183871 BVN: 22225313767 Address: No 43 Ibrahim Taiwo Road, Kano, Kano State. Reason for designation: Yusuf Ghazali who had financial transactions with the convicts Surajo Abubakar Muhammad, Ibrahim Ali Alhassan and Bashir Ali Yusuf transferred the sum of N100 million to the Settings Bureau De Change Ltd between 2014 and 2015. The connection of the entity to the mentioned suspect covers over 80% of the entity’s entire transactions within reporting threshold. This made the entity a likely accomplice in the group’s activities.		ng_nigsac_sanctions		`nigsac-9706be863ca72be07ff49217a3855139501b81e4`	2024-05-23