Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entities / Companies / Rahamaniyya Properties Limited
Entity

Rahamaniyya Properties Limited

Tracked across 4 events · 48 articles · First seen Dec 24, 2025 · Last active May 26, 2026

Sentiment
-38
Attention
4
Events
4
Relationships
12
Live sentiment trends, attention charts, and prominence tracking available on the Ergen Dashboard
Events (4)
4 -70
Domestic
Ex-AGF Abubakar Malami Money Laundering Charges
Impact: Rahamaniyya Properties Limited is a firm allegedly linked to Abubakar Malami, and its employee, Hajia Bashir Asabe, is a co-defendant in the money laundering case, accused of facilitating property acquisitions.
Dec 24, 2025 · 11 articles
2 -30
Domestic
Abubakar Malami Granted Bail in Nigeria
Impact: Rahamaniyya Properties Limited is mentioned as the employer of Hajia Bashir Asabe, one of the defendants in the money laundering case.
Jan 07, 2026 · 8 articles
4 -30
Regulatory
Malami's N213.2 Billion Property Forfeiture
Impact: Rahamaniyya Properties Limited is a firm linked to Abubakar Malami, and an employee of this firm is named as a defendant in the money laundering charge.
Jan 07, 2026 · 12 articles
4 -20
Domestic
Abubakar Malami N8.7bn Money Laundering Trial
Impact: Rahamaniyya Properties Limited is one of the companies whose accounts were requested by the Nigeria — Economic and Financial Crimes Commission in relation to the defendants.
Apr 20, 2026 · 17 articles
Relationships (12)
Abdulaziz Al-Ammar ↔ Rahamaniyya Properties Limited
Hajia Bashir Asabe ↔ Rahamaniyya Properties Limited
Abdulaziz Al-Ammar customer ↔ Rahamaniyya Properties Limited Abdulaziz Al-Ammar allegedly used Rahamaniyya Properties Limited as a conduit in
Hajia Bashir Asabe linked party ↔ Rahamaniyya Properties Limited Hajia Bashir Asabe is a co-defendant in a money laundering trial where authoriti
Abubakar Malami ↔ Rahamaniyya Properties Limited
Abubakar Malami associated party ↔ Rahamaniyya Properties Limited Abubakar Malami is linked to Rahamaniyya Properties Limited through an EFCC mone
Nigeria — Federal High Court of Nigeria ↔ Rahamaniyya Properties Limited
Nigeria — Federal High Court of Nigeria ↔ Rahamaniyya Properties Limited
Nigeria — Economic and Financial Crimes Commission ↔ Rahamaniyya Properties Limited
Nigeria — Economic and Financial Crimes Commission ↔ Rahamaniyya Properties Limited
Nigeria ↔ Rahamaniyya Properties Limited
Nigeria ↔ Rahamaniyya Properties Limited
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Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.