Rayhaan Hotels Limited
Tracked across 3 events · 49 articles · First seen Dec 24, 2025 · Last active May 26, 2026
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Domestic
Impact: Rayhaan Hotels Limited allegedly received a N500 million loan from Sterling Bank, for which Abubakar Malami and Abdulaziz Al-Ammar retained N600 million as cash collateral, knowing the funds were illicit.
Dec 24, 2025 · 11 articles
Domestic
Impact: Rayhaan Hotels Limited is one of the companies linked to the defendants, with transactions of N250 million each on July 1 and July 7, 2022, into an account linked to Abubakar Malami.
Apr 20, 2026 · 17 articles
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