Tirmizi Muhammed Usman
Tracked across 1 events · 7 articles · First seen Mar 25, 2026 · Last active Mar 25, 2026
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Regulatory
Impact: Tirmizi Muhammed Usman, through his company Triple A & Tee Oil Nigeria Limited, was engaged by Suleiman Muhammed Chiroma to collect $9 million in cash and receive funds from Nigeria — Government of Lagos State contractors, which were then converted and transferred to Oceangate Engineering Oil and Gas Ltd.
Mar 25, 2026 · 7 articles
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