ABUBAKAR ADAMU MUHAMMAD
Active Debarment
Entity ID: nigsac-634bdec5ec0a37d1473e83cdf21047540fb65606 • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Abubakar Yellow had a total inflow of N61.4 billion and a total outflow of N51.7 billion from his ac
Program / Grounds
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 Ab
Start Date
March 18, 2024
End Date
Indefinite
Duration
2 years (ongoing)
Entity Information
Full Name
ABUBAKAR ADAMU MUHAMMAD
Entity Type
Person
Country
ng
Topics
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. - 2024-03-18
Source Information
Data Source
Dataset
Nigeria Sanctions
Source ID
nigsac-634bdec5ec0a37d1473e83cdf21047540fb65606
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:35