Merhi Ali Abou Merhi
Abou Merhi Group has multiple subsidiaries in Africa, the Middle East, and Europe including the following 10 designated companies: Abou-Merhi LinesSAL, a shipping line in...
nigeria
Abou Merhi Group
The member companies of Abu Merhi Group are: Abou Merhi Lines; Le Mall – Saida; Intercontinental Bank Lebanon (IBL); Queen Stations (gas stations); Orient Queen...
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...
Central Bank of Nigeria
Boko Haram financier within the Nigerian Central Bank. Independently we are able to give backing to that claim, even to the extent of naming the...
Ali Modu Sheriff
During September 2014 the local media at Nigeria published that Ex-Gov Sheriff, accused of sponsoring Boko Haram, ready to face justice. The man widely accused...
Ahmed Idris Nasreddin
Considered to be one of the major financier of the MB. Along with his associates – Yussef Nada and Ali Ghaleb Himmat provided for years...