Rayhaan Group Limited
Tracked across 2 events · 95 articles · First seen Apr 02, 2026 · Last active Jul 15, 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
Domestic
Impact: Radio station linked to Malami; forfeited as part of the assets.
Jun 29, 2026 · 74 articles
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