Suleiman Muhammed Chiroma
Tracked across 1 events · 7 articles · First seen Mar 25, 2026 · Last active Mar 25, 2026
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Regulatory
Impact: Suleiman Muhammed Chiroma was identified as a licensed Bureau de Change (BDC) agent procured by Oceangate Engineering Oil and Gas Ltd to collect $13 million in cash without going through a financial institution, which the EFCC alleged was part of the unlawful activities.
Mar 25, 2026 · 7 articles
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