Hajia Bashir Asabe & Rahamaniyya Properties Limited
4 shared events · Importance 3 · Last updated Jan 08, 2026
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Hajia Bashir Asabe is an employee of Rahamaniyya Properties Limited and has been charged by the Economic and Financial Crimes Commission (EFCC) with money laundering, with the company allegedly used to conceal illicit proceeds through property deals.
Domestic
Hajia Bashir Asabe: Hajia Bashir Asabe, an employee of Rahamaniyya Properties Limited, is a co-defendant accused of conspiring with Abubakar Malami and his son to disguise the origin of funds and acquire properties.
Rahamaniyya Properties Limited: 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
Regulatory
Hajia Bashir Asabe: Hajia Bashir Asabe, Abubakar Malami's wife, is standing trial with him and his son for alleged N8.7 billion money laundering.
Rahamaniyya Properties Limited: 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
Domestic
Hajia Bashir Asabe: Hajia Bashir Asabe, an employee of Rahamaniyya Properties Limited and wife of Abubakar Malami, was granted bail under the same conditions as the other defendants.
Rahamaniyya Properties Limited: 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
Domestic
Rahamaniyya Properties Limited: 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
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