Amadu Sule
Tracked across 7 events · 152 articles · First seen Jan 13, 2026 · Last active Jun 30, 2026
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Regulatory
Impact: Amadu Sule, Managing Director of TMDK Terminal Limited and an associate of Nasir El-Rufai, has been arraigned on five counts of money laundering and unlawful retention of fraud proceeds amounting to over ₦311 billion.
Jan 13, 2026 · 6 articles
Domestic
Impact: Amadu Sule is standing trial alongside Nasir El-Rufai on allegations of abuse of office, fraud, and conferring undue advantage.
Apr 13, 2026 · 12 articles
Domestic
Impact: Amadu Sule was arraigned alongside Nasir El-Rufai at the Nigeria — Kaduna State High Court on charges of abuse of office and fraud.
Apr 01, 2026 · 34 articles
Domestic
Impact: Amadu Sule, Managing Director of TMDK Terminal Limited, was initially arraigned alongside Nasir El-Rufai but was later dropped from the amended charges in the Nigeria — Kaduna State case.
Apr 14, 2026 · 21 articles
Domestic
Impact: Amadu Sule was initially a co-defendant with Nasir El-Rufai but was later dropped from the charges due to ill health.
Apr 13, 2026 · 47 articles
Domestic
Impact: Amadu Sule, Managing Director of TMDK Terminal Limited, was initially charged alongside Nasir El-Rufai but was later withdrawn from the case, leaving El-Rufai as the sole defendant.
Jun 29, 2026 · 23 articles
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