Year: 2015

LLL-GFATF-unknown-company

Al-Ahmar Group

Al-Ahmar Group is a well known holding entity owning numerous companies in various fields of business activities. The chairman of the group is Shaikh Hamid...

LLL-GFATF-Al-Muntada

Al Muntada Trust

During 2012 the Nigerian media has reported that the country's state security service, working with local and international agencies, believes money raised by the Al...

LLL-GFATF-Azubuike-Ihejirika

Azubuike Ihejirika

Onyeabo Azubuike Ihejirika commissioned into the army on December 17, 1977 as a member of the Nigerian Defense Academy 18th regular combatant course. Prior to...