Bamaina Holdings Limited
Tracked across 3 events · 19 articles · First seen Mar 13, 2026 · Last active Jul 21, 2026
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Domestic
Impact: Bamaina Holdings Limited is one of the companies linked to the Lamido family, involved in the alleged N1.35 billion fraud.
Mar 13, 2026 · 7 articles
Domestic
Impact: Bamaina Holdings Limited is one of the companies co-accused in the money laundering case with Sule Lamido.
Jun 02, 2026 · 6 articles
Domestic
Impact: Company allegedly involved in the fraud.
Jul 20, 2026 · 6 articles
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