Metropolitan Auto Tech Limited
Tracked across 2 events · 23 articles · First seen Dec 24, 2025 · Last active Jan 07, 2026
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Domestic
Impact: Metropolitan Auto Tech Limited was allegedly used by Abubakar Malami and Abdulaziz Al-Ammar to conceal over N1 billion in a Sterling Bank account, knowing the funds were illicit.
Dec 24, 2025 · 11 articles
Regulatory
Impact: Metropolitan Auto Tech Limited was allegedly directed by Abubakar Malami and his son to conceal over one billion Nigeria — Nigerian naira in a Sterling Bank account.
Jan 07, 2026 · 12 articles
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