Rayhaan Group Limited
Tracked across 1 events · 21 articles · First seen Apr 02, 2026 · Last active May 14, 2026
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Regulatory
Impact: Rayhaan Group Limited is identified as a front company allegedly used by Abubakar Malami to indirectly acquire some of the properties under investigation, with Abubakar Malami reportedly chairing the group.
Apr 02, 2026 · 21 articles
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