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| Nodo | Tipo | Descripción | Visible | Position | Period | Gender | Date of birth | District | Relative name | Relative relationship | Other conflicts | Source other conflicts | Shares | Service address | Holds title or contract | Effective date | Expiry date | Source holds title or contract |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 19th Century And Lavera Oil Limited | Company | Visibilidad | false | |||||||||||||||
| 2121 Mining And Exploration Limited | Company | Visibilidad | false | |||||||||||||||
| 2b S Oil Services Limited | Company | Visibilidad | false | |||||||||||||||
| 2h Mining And Integrated Services Limited | Company | Visibilidad | false | |||||||||||||||
| 7 Waves Petroleum Limited | Company | Visibilidad | false | |||||||||||||||
| Aaa Mineral Limited | Company | Visibilidad | false | |||||||||||||||
| A A A Zamfardwa Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Aa Clinton Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| A A Mas Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| A A Oil Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| A A Rahamawa Petroleum Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| A A Umar Lpg Gas Plant Limited | Company | Visibilidad | false | |||||||||||||||
| Abay Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Abdul Abdul | Beneficial Owner | Visibilidad | 10.0% | House 36 Ibro Street, Angwa Fulani Dakwaamacabujafct | ||||||||||||||
| Abdulahi Hassan | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2015 - 2019 | Male | |||||||||||||
| Abdul Ahmed | Beneficial Owner | Visibilidad | 50.0% | House No. 1 Millionaires Quarters, Behind Eco Bank, Keffi Roadnasarawanasarawanasarawa | ||||||||||||||
| Abdul Ahmed Ningi | Politically Exposed Person | Visibilidad | Senator Senate | 2023 - NA | Male | 1960-04-20 | Bauchi | |||||||||||
| Abdulazeez Abubakar Ibrahim | Politically Exposed Person | Visibilidad | Senator Senate | 1999 - 2003 | Male | 1957-11-27 | Taraba | |||||||||||
| Abdul-hammed Salawu | Politically Exposed Person | Visibilidad | Chairperson Lagos State Government Shomolu | 2017 - NA | Male | |||||||||||||
| Abdulkadir Bala Mohammed | Beneficial Owner | Visibilidad | Missing Value | No. 5, A09, Street, Citec Estate Mboraabujafct Abuja | ||||||||||||||
| Abdulkareem Dahiru Salihu | Beneficial Owner | Visibilidad | Missing Value | No. 1, Aguwan Dutse Ukedutse Ukenasarawa | ||||||||||||||
| Abdullah And Sons Petroleum And Gen Enterprises Limited | Company | Visibilidad | false | |||||||||||||||
| Abdullahi Abubakar | Beneficial Owner | Visibilidad | 100.0% | Block No. 1 Nupeng Officelafiamararaba Akuzanasarawa | ||||||||||||||
| Abdullahi Abubakar Gumel | Politically Exposed Person | Visibilidad | Senator | Male | Jigawa | |||||||||||||
| Abdullahi Adamu Misili | Politically Exposed Person | Visibilidad | Member Of The Senate Of Nigeria | 2019 - NA | Male | |||||||||||||
| Abdullahi Ahmadu | Politically Exposed Person | Visibilidad | Member House Of Assembly Jada | 2019 - NA | Male | Adamawa | ||||||||||||
| Abdullahi Ahmad Usman Oil And Gas Enterprises Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Abdullahi Ahmed Bawa | Politically Exposed Person | Visibilidad | Member House Of Assembly Tafa | 2019 - NA | Niger | |||||||||||||
| Abdullahi Aliyu | Beneficial Owner | Visibilidad | 5.0% | No. 7 Angola Street, Wuse Zone 2Amacabujafct | ||||||||||||||
| Abdullahi Aliyu Ahmed | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Katsina | ||||||||||||
| Abdullahi Aliyu Tashas | Politically Exposed Person | Visibilidad | Nasarawa | |||||||||||||||
| Abdullahi Bala Kwatu | Beneficial Owner | Visibilidad | Missing Value | Block 2, Flat 2, Evergreen Estate, District Durumiabujafct | ||||||||||||||
| Abdullahi Bawa | Politically Exposed Person | Visibilidad | Representative at State House of Assembly | 2019 - NA | Male | Niger | ||||||||||||
| Abdullahi Garba | Beneficial Owner | Visibilidad | 60.0% | No. 281, Janbulo Street, Karkasara Quarterstaraunikanokano | ||||||||||||||
| Abdullahi Garba Ramat | Politically Exposed Person | Visibilidad | Kano | |||||||||||||||
| Abdullahi Ibrahim Gobir | Politically Exposed Person | Visibilidad | Senator Senate | 2019 - NA | Male | 1953-01-01 | Sokoto | |||||||||||
| Abdullahi Idris Garba | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | 1965-09-06 | Niger | |||||||||||
| Abdullahi Lado Abubakar | Politically Exposed Person | Visibilidad | Federal Representative of 9th National Assembly | 2019 - NA | Male | 1973-11-25 | Niger | |||||||||||
| Abdullahi Lawal | Beneficial Owner | Visibilidad | Missing Value | 179 Green Area Crescent Mab Global/Aldenco Estate Galadimawaabujafct Abuja | ||||||||||||||
| Abdullahi Mahmud | Politically Exposed Person | Visibilidad | Member House Of Assembly Kware | 2019 - NA | Male | Sokoto | ||||||||||||
| Abdullahi Maigari | Beneficial Owner | Visibilidad | 50.0% | 1, Anguwan Hakimibayobayoborno | ||||||||||||||
| Abdullahi Mohammad Maigari | Politically Exposed Person | Visibilidad | Chairperson Bauchi State Government Itas Gadau | 2020 - 2022 | Male | |||||||||||||
| Abdullahi Mohammed Dan-Alkali | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | Kebbi | ||||||||||||
| Abdullahi Musa | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2003 - 2007 | Male | Niger | ||||||||||||
| Abdullahi Musa Askira | Politically Exposed Person | Visibilidad | Member House Of Assembly Askira-Uba | 2019 - NA | Male | Borno | ||||||||||||
| Abdullahi Mustapha Aliyu | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Kaduna | ||||||||||||
| Abdullahi Naziru Abdullahi | Beneficial Owner | Visibilidad | 10.0% | No 11 Egbedi Close, Garki Iiamacabujafct | ||||||||||||||
| Abdullahi Ricco Mohammed | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | Niger | ||||||||||||
| Abdullahi Shuaibu | Beneficial Owner | Visibilidad | 20.0% | No. 1 Hashimu Closeborguguffanttiniger | ||||||||||||||
| Abdullahi Suleiman Sabo | Politically Exposed Person | Visibilidad | Chairperson Federal Capital Territory | 2019 - 2022 | Male | |||||||||||||
| Abdullahi Usman Alhaji | Beneficial Owner | Visibilidad | Missing Value | No. 5 Saminaka Street, Makera Rigasarigasakaduna | ||||||||||||||
| Abdulmaleek Musa Bello | Beneficial Owner | Visibilidad | 40.0% | |||||||||||||||
| Abdulrahaman Garba Musa | Beneficial Owner | Visibilidad | Missing Value | Plot No 10A Keffi Street Old Gramakurdibenue | ||||||||||||||
| Abdulrahman Sani | Politically Exposed Person | Visibilidad | Chairperson Nasarawa State Government Keffi | 2018 - 2021 | Male | |||||||||||||
| Abdulrahman Sani Adam | Beneficial Owner | Visibilidad | 50.0% | Kano | ||||||||||||||
| Abdul-Rauf T. Gimba | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2003 - 2007 | Male | |||||||||||||
| Abdulra’uf Umar N. | Politically Exposed Person | Visibilidad | Chairperson Kano State Government Bunkure | 2021 - NA | Male | |||||||||||||
| Abdulrazak | Politically Exposed Person | Visibilidad | Member House Of Representatives | 1999 - 2003 | Male | |||||||||||||
| Abdulrazak Abdullahi Abubakar | Beneficial Owner | Visibilidad | 50.0% | No.30 Justice Amina A. Augie Roadargunguargungukebbi | ||||||||||||||
| Abduyaks Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Abimok Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Absha Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Abubakar Abdullai Ahmad | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2019 - NA | Male | Sokoto | ||||||||||||
| Abubakar Ahmad | Beneficial Owner | Visibilidad | 15.0% | No. 22 Mamman Daura Road Opp Fgc Daura | ||||||||||||||
| Abubakar Ahmed Misau | Politically Exposed Person | Visibilidad | Chairperson Bauchi State Government Misau | 2020 - 2022 | Male | |||||||||||||
| Abubakar Alhaji Umar | Beneficial Owner | Visibilidad | 60.0% | No. 91 Abacha Road Baba Street Junctionkarumararrabanasarawa | ||||||||||||||
| Abubakar Aliyu Iliyasu | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Katsina | ||||||||||||
| Abubakar Baba Umar | Beneficial Owner | Visibilidad | 33.33% | |||||||||||||||
| Abubakar Dahiru | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | Male | 1969-02-05 | Nassarawa | |||||||||||
| Abubakar Ibrahim | Beneficial Owner | Visibilidad | Missing Value | Rm 15, Blk 31 Dodan Barrackikoyilagos | ||||||||||||||
| Abubakar Ibrahim Babale | Politically Exposed Person | Visibilidad | Member House Of Assembly Kwaya Kusar | 2019 - NA | Male | Borno | ||||||||||||
| Abubakar Ibrahim Nafada | Politically Exposed Person | Visibilidad | Minister Of Environment | 2019 - 2021 | Male | |||||||||||||
| Abubakar Idris | Beneficial Owner | Visibilidad | 20.0% | Lt 74, Anguwanrimijosplateau | ||||||||||||||
| Abubakar Iliyasu | Beneficial Owner | Visibilidad | 15.0% | No. 69, Mallamawa Quarters, Behind Annur Bread Daura L.G.A, Katsina Statedauradaurakatsina | ||||||||||||||
| Abubakar Isa | Beneficial Owner | Visibilidad | 75.0% | No 1 Ap Service Station, Along Jimeta-Yola Roadjimetajimeta-Yolaadamawa | ||||||||||||||
| Abubakar Lado Abdullahi | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2019 - 2023 | Male | 1973-11-25 | Niger | |||||||||||
| Abubakar Lawal | Politically Exposed Person | Visibilidad | Chairperson Katsina State Government Kankara | 2014 - 2015 | Male | |||||||||||||
| Abubakar Malami | Politically Exposed Person | Visibilidad | Minister Of Justicehonorable Attorney Gen. Of The Federation | |||||||||||||||
| Abubakar Malami Ahmed | Beneficial Owner | Visibilidad | 60.0% | Road 9 Block 3 Federal Housing Estate Calabar.Calabar-Municipalcalabarcross River | ||||||||||||||
| Abubakar Misau Ahmed | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | |||||||||||||
| Abubakar Mohammed | Politically Exposed Person | Visibilidad | Member House Of Assembly Akko | 2019 - NA | Male | |||||||||||||
| Abubakar Muhammed | Beneficial Owner | Visibilidad | 25.0% | 233T Shagari Corner,Rafinfa Jos-Northjosplateau | ||||||||||||||
| Abubakar Na'amo Abdullahi | Politically Exposed Person | Visibilidad | Senator Senate | 1999 - 2003 | Male | 1947-06-30 | Kebbi | |||||||||||
| Abubakar Sadiq Ibrahim | Politically Exposed Person | Visibilidad | Member House Of Assembly Yamaltu-Deba | 2019 - NA | Male | Gombe | ||||||||||||
| Abubakar Sadiq Mohammed | Beneficial Owner | Visibilidad | Missing Value | No. 7 Fourth Link, Hausawa Quarterskanokano | ||||||||||||||
| Abubakar Sadiq Muhammad | Politically Exposed Person | Visibilidad | Member House Of Assembly Hadejia | 2019 - NA | Jigawa | |||||||||||||
| Abubakar Sani | Politically Exposed Person | Visibilidad | Senator Senate | 2015 - 2019 | Male | 1967-05-20 | Taraba | |||||||||||
| Abubakar Shehu Bunu | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2007 - 2011 | Male | |||||||||||||
| Abubakar Shehu Giwa | Politically Exposed Person | Visibilidad | Chairperson Kaduna State Government Giwa | 2018 - NA | Male | |||||||||||||
| Abubakar Shekau | Politically Exposed Person | Visibilidad | Leader Of Jama'Atu Ahlis Sunna Lidda'Awati Wal-Jihad | BokoHaram | Male | |||||||||||||
| Abubakar Yahaya Kusada | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2019 - 2023 | Male | Katsina | ||||||||||||
| Abubakar Yerima Idris | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2019 - NA | Male | |||||||||||||
| Abubakar Yunusa | Beneficial Owner | Visibilidad | 100.0% | No 595 Kanti Kazaure Lgakazaurekanti Kazaurejigawa | ||||||||||||||
| Abubakar Zakari Muhammad | Politically Exposed Person | Visibilidad | Chairperson Kano State Government Tarauni | 2021 - NA | Male | |||||||||||||
| Abusalnafir Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Abu Umaru James | Politically Exposed Person | Visibilidad | Member House Of Assembly Apa | 2019 - NA | Benue | |||||||||||||
| A B W Petroleum Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Abyun Buma Oil Services Limited | Company | Visibilidad | false | |||||||||||||||
| Abziyaad Techlogist Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Achilafiyah Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Adagu Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Adal Oil Mills Limited | Company | Visibilidad | false | |||||||||||||||
| Adama Ahmed | Beneficial Owner | Visibilidad | 10.0% | House No. 1 Millionaires Quarters, Behind Eco Bank, Keffi Roadnasarawanasarawanasarawa | ||||||||||||||
| Adamu Adamu | Beneficial Owner | Visibilidad | 70.0% | 16 Henry Ojogho Crescent Lekki Phase 1Eti-Osalagoslagos | ||||||||||||||
| Adamu Ibrahim | Beneficial Owner | Visibilidad | 100.0% | No. 1 Joseph Wayas B 15 Apoamacabujafct | ||||||||||||||
| Adamu Mohammed | Beneficial Owner | Visibilidad | 50.0% | No. 11A Khartoum Street Wuse Zone 5Abujafct | ||||||||||||||
| Adamu Muhammad | Politically Exposed Person | Visibilidad | Chairperson Bauchi State Government Warji | 2020 - 2022 | Male | |||||||||||||
| Adamu Saidu Daura | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | |||||||||||||||
| Adamu Salihu | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | ||||||||||||||
| Adamu Sidi Ali | Politically Exposed Person | Visibilidad | Senator Senate | 2007 - 2011 | Male | 1952-05-14 | Abuja | |||||||||||
| Adamu Suleiman Ibrahim | Politically Exposed Person | Visibilidad | Member House Of Assembly Nasarawa | 2019 - NA | Male | Nasarawa | ||||||||||||
| Adekoke Musa Oluwasegun | Politically Exposed Person | Visibilidad | Chairperson Osun State Government Osogbo | 2017 - NA | Male | |||||||||||||
| Adeleke A Adebayo | Beneficial Owner | Visibilidad | 80.0% | No. 12 Felicia Koleosho St,Opebi-Ikejaikejaikejalagos | ||||||||||||||
| Adeleke Adebayo Lawal | Politically Exposed Person | Visibilidad | Deputy Governor Oyo State Government Oyo | 2023 - NA | Male | Oyo | ||||||||||||
| Adepoju Abdul-raheem | Politically Exposed Person | Visibilidad | Chairperson Osun State Government Olorunda | 2017 - NA | Male | |||||||||||||
| Adetokunbo Adeyinka Kayode | Beneficial Owner | Visibilidad | 60.0% | 6, Euphrates Street, Maitama, Abuja, Fct. | ||||||||||||||
| Adetokunbo Kayode | Politically Exposed Person | Visibilidad | Minister Of Defence Of Nigeria | 2010 - 2011 | Male | 1958-10-31 | ||||||||||||
| Adewale Olutayo | Beneficial Owner | Visibilidad | Missing Value | 38 Yinka Folawiyo Avenue, Apapalagoslagos | ||||||||||||||
| Adewale Oluwatayo | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | ||||||||||||||
| Adeyinka Ayantunji Ajayi | Beneficial Owner | Visibilidad | 25.0% | 16B, Emina Crescentikejaikejalagos | ||||||||||||||
| Ado Kamilu Isah | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Kano | ||||||||||||
| Adramkhalif System Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Adullahi Usman Adamu | Beneficial Owner | Visibilidad | Missing Value | |||||||||||||||
| Afamsaka Mining Limited | Company | Visibilidad | false | |||||||||||||||
| Afdin Petroleum Services Limited | Company | Visibilidad | false | |||||||||||||||
| Agel Lubricant Oil Limited | Company | Visibilidad | false | |||||||||||||||
| Ahara Geotechnical Mining And Quarry Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Ahmad Abdullahi | Beneficial Owner | Visibilidad | 10.0% | 5, Sabuwar Abuja Kafin Maiyaki Kiru Lgakirukanokano | ||||||||||||||
| Ahmad Abubakar Mohammad | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Katsina | ||||||||||||
| Ahmad Aliyu | Politically Exposed Person | Visibilidad | Member House Of Assembly Sokoto North I | 2023 - NA | Male | Sokoto | ||||||||||||
| Ahmad Ibrahim | Beneficial Owner | Visibilidad | 10.0% | No 25 Kofar Dumi Street Giadebauchibauchi | ||||||||||||||
| Ahmad Ibrahim Lawan | Politically Exposed Person | Visibilidad | Senator of 9th National Assembly | Male | 1959-01-12 | Yobe | ||||||||||||
| Ahmad Sani | Politically Exposed Person | Visibilidad | Member Of The Senate Of Nigeria | 2015 - NA | Male | 1960-07-22 | ||||||||||||
| Ahmad T. Abdullahi | Politically Exposed Person | Visibilidad | Chairperson Kano State Government Gaya | 2021 - NA | Male | |||||||||||||
| Ahmed Abdullah | Politically Exposed Person | Visibilidad | Minister Agriculture | 201 - 2011 | Male | 1948-03-15 | Niger | |||||||||||
| Ahmed Abdullahi | Beneficial Owner | Visibilidad | 10.0% | Baban Dabban House Beside Akin Clinicmokwamokwaniger | ||||||||||||||
| Ahmed Abu | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2015 - 2019 | Male | Niger | ||||||||||||
| Ahmed Aminu | Beneficial Owner | Visibilidad | Missing Value | No 15 Sokoto Rima Quarters Murtala Mohammed Waykatsinakatsina | ||||||||||||||
| Ahmed Baba-Kaita | Politically Exposed Person | Visibilidad | Senator of 9th National Assembly | Male | Katsina | |||||||||||||
| Ahmed Baba Zuruq | Politically Exposed Person | Visibilidad | Senator Senate | 1999 - 2003 | Male | 1951-10-21 | Kwara | |||||||||||
| Ahmed Ibrahim Lawan | Politically Exposed Person | Visibilidad | Senator Senate | 2023 - NA | Male | 1959-01-12 | Yobe | |||||||||||
| Ahmed Lawan | Beneficial Owner | Visibilidad | Missing Value | 1 Bamako/Kakaki Road,U/Rimikaduna | ||||||||||||||
| Ahmed Makarfi | Politically Exposed Person | Visibilidad | Senator Senate | 2007 - 2011 | Male | 1956-08-08 | Kaduna | |||||||||||
| Ahmed Mohammed | Beneficial Owner | Visibilidad | 100.0% | Plot 255 Jabi Districtamacabujafct | ||||||||||||||
| Ahmed Mohammed Inuwa | Politically Exposed Person | Visibilidad | Senator Senate | 2007 - 2011 | Male | 1948-09-19 | ||||||||||||
| Ahmed Mohammed Makarfi | Beneficial Owner | Visibilidad | 59.0% | No.11B Sambo Closekadunakaduna | ||||||||||||||
| Ahmed Mukhtar Mohammed | Politically Exposed Person | Visibilidad | Deputy Chief Whip House Of Representatives | 2011 - 2015 | Male | Niger | ||||||||||||
| Ahmed Petroleum Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Ahmed S. Baba | Politically Exposed Person | Visibilidad | Member House Of Assembly Baruten | 2019 - NA | Male | 1973-12-27 | Kwara | |||||||||||
| Ahmed Yusuf | Beneficial Owner | Visibilidad | 50.0% | No.2 Igbo Etche Junction,Etcheport Harcourtrivers | ||||||||||||||
| Aianna Oil Services Limited | Company | Visibilidad | false | |||||||||||||||
| A. Ibrahim Baba | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2003 - 2007 | Male | |||||||||||||
| A Ibrahim Ibrahim | Beneficial Owner | Visibilidad | 20.0% | No. 147 /148 Federal Lowcost, Kontagora Kontagoranigerniger | ||||||||||||||
| Aisas Mining Limited | Company | Visibilidad | true | 2020.0 | 2025.0 | |||||||||||||
| Aisha Abdullahi | Beneficial Owner | Visibilidad | 20.0% | Suite 13 First Floor, Mangal Plaza, Area 11 , Garkiamacabujafct | ||||||||||||||
| Aisha Abubakar | Beneficial Owner | Visibilidad | 60.0% | No.1 Fulani Street, Opposite Police Station, Behind Patmal Hotelkagarkokagarko Kaduna | ||||||||||||||
| Aisha Ahmed Dahiru | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Female | Adamawa | ||||||||||||
| Aisha M Ahmed | Beneficial Owner | Visibilidad | Missing Value | No. 45 Birni Streetkanoadamawa | ||||||||||||||
| Aish Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Ajayi Ayantunji | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | Male | 1967-03-17 | ||||||||||||
| Ajibola Israel Famurewa | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2015 - 2019 | Male | 1965-07-13 | Osun | |||||||||||
| Akinloye Babajide | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2015 - 2019 | Male | 1968-05-16 | Lagos | |||||||||||
| Akwana Mining Integrated Company Limited | Company | Visibilidad | false | |||||||||||||||
| Albarka Mining And General Services Limited | Company | Visibilidad | false | |||||||||||||||
| Alfa Allied Oil And Energy Limited | Company | Visibilidad | false | |||||||||||||||
| Alfijir Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Alhaja Kudirat Funke Yusuf | Beneficial Owner | Visibilidad | Missing Value | |||||||||||||||
| Alhaji Abubakar Alhaji | Politically Exposed Person | Visibilidad | Minister Of Finance Of Nigeria | 1990 - 1991 | Male | Aisha Abubakar | Child | |||||||||||
| Alhaji Mohammed Ibrahim | Beneficial Owner | Visibilidad | 15.0% | |||||||||||||||
| Alhaji Sani Sabo | Politically Exposed Person | Visibilidad | Chairperson Katsina State Government Sandamu | 2014 - 2015 | Male | |||||||||||||
| Alhassan Oil Limited | Company | Visibilidad | false | |||||||||||||||
| Ali Adeyemiyusuf | Politically Exposed Person | Visibilidad | Federal Representative of 9th National Assembly | Male | Lagos | |||||||||||||
| Ali Ali | Beneficial Owner | Visibilidad | Missing Value | 55, Kano-Kaduna Expressway, Kanokano | ||||||||||||||
| Ali B. Ahmad | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | Kwara | ||||||||||||
| Ali Bata | Politically Exposed Person | Visibilidad | Member House Of Representatives | 1999 - 2003 | Male | |||||||||||||
| Ali Bulama Yajiwa | Politically Exposed Person | Visibilidad | Member House Of Assembly Konduga | 2019 - NA | Borno | |||||||||||||
| Ali Dan'Iya | Politically Exposed Person | Visibilidad | Member House Of Assembly Katagum | 2019 - NA | Bauchi | |||||||||||||
| Ali Datti-Yako | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2020 - 2020 | ||||||||||||||
| Al Ihsan Oil And Multi Dynamics Limited | Company | Visibilidad | false | |||||||||||||||
| Ali Ibrahim Abdullahi | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Kogi | ||||||||||||
| Ali Ibrahim Isa S | Politically Exposed Person | Visibilidad | Member House Of Assembly Shanono | 2019 - NA | Male | Kano | ||||||||||||
| Ali Idoko U. Attai | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2003 - 2007 | Male | Kogi | ||||||||||||
| Ali Isa | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | Male | |||||||||||||
| Ali Isa Pantami | Politically Exposed Person | Visibilidad | Minister Of Communications | |||||||||||||||
| Ali Isa Pantami, Dr. | Politically Exposed Person | Visibilidad | Minister Of Communications | |||||||||||||||
| Ali Kalat | Politically Exposed Person | Visibilidad | Member House Of Assembly Jema'a | 2019 - NA | Kaduna | |||||||||||||
| Ali Kolo Kachalla | Politically Exposed Person | Visibilidad | Yobe | |||||||||||||||
| Aliko Oil Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Ali Kotoko | Politically Exposed Person | Visibilidad | Member House Of Assembly Maiduguri | 2019 - NA | Borno | |||||||||||||
| Ali Modu Sherrif | Politically Exposed Person | Visibilidad | Senator Senate | 1999 - 2003 | Male | Borno | ||||||||||||
| Ali Ndume | Politically Exposed Person | Visibilidad | Senator of 9th National Assembly | Male | 1959-11-20 | Borno | ||||||||||||
| Ali Okechukwu K. | Politically Exposed Person | Visibilidad | Member House Of Assembly Ishielu | 2019 - NA | Ebonyi | |||||||||||||
| Ali Yakubu Mainasara | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | |||||||||||||||
| Aliyu Ibrahim | Beneficial Owner | Visibilidad | Federal Representative of 9th National Assembly | Sokoto | 35.0% | No. 3, Behind Amfani Clinic, Barhim Roud Aboutkastinakatsinakatsina | ||||||||||||
| Aliyu Idris Ibrahim | Politically Exposed Person | Visibilidad | Chairperson Kaduna State Government Zaria | 2018 - NA | Male | |||||||||||||
| Aliyu Mohammed | Beneficial Owner | Visibilidad | 50.0% | Plot 1 Chief Okupe Est, ,Marylandlagoslagos | ||||||||||||||
| Aliyu Mohammed Gusau | Politically Exposed Person | Visibilidad | Minister Of Defence Of Nigeria | 2014 - 2015 | Male | 1943-05-18 | ||||||||||||
| Aliyu Musa | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | Male | 1957-12-01 | ||||||||||||
| Aliyu Sabi Abdullahi | Politically Exposed Person | Visibilidad | Deputy Chief Whip Senate | 2019 - NA | Male | 1967-01-10 | Niger | |||||||||||
| Aliyu Umar Sanyinna | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | |||||||||||||||
| Alli A. Balogun | Politically Exposed Person | Visibilidad | Member House Of Representatives | 1999 - 2003 | Male | |||||||||||||
| Al Minal Engineering And Mineral Resources Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Al Noor Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Al Ummah Oil And Transport Services Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| A M Duck Global Oil Limited | Company | Visibilidad | false | |||||||||||||||
| Ameenat Oil And Gas Services Limited | Company | Visibilidad | false | |||||||||||||||
| Amina Ibrahim | Beneficial Owner | Visibilidad | 8.33% | Zone A No.4 Gidan Madara City Gatechanchagaminnaniger | ||||||||||||||
| Aminu Abdullahi | Beneficial Owner | Visibilidad | Missing Value | No 134, Wazie Zayyana Avenue, Rafin Dadikatsina | ||||||||||||||
| Aminu Abdullahi Shagali | Politically Exposed Person | Visibilidad | Member House Of Assembly Sabon Gari | 2019 - NA | Kaduna | |||||||||||||
| Aminu Ahmad | Politically Exposed Person | Visibilidad | Member House Of Assembly Makarfi | 2019 - NA | Male | 1956-08-08 | Kaduna | |||||||||||
| Aminu Ahmed Abubakar | Beneficial Owner | Visibilidad | Outlier Value | Suite 73, & 86 Sky Memorial Plaza, No. 2, Zoo Road, Suite 73, & 86 Sky Memorial Plaza, No. 2, Zoo Road,Kanokano | ||||||||||||||
| Aminu Bello | Beneficial Owner | Visibilidad | 25.0% | No. 2, Bright Way Building, Zaria Road, Dambagusaugusauzamfara | ||||||||||||||
| Aminu Bello Musari | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | |||||||||||||||
| Aminu Musa Sulaiman | Beneficial Owner | Visibilidad | 40.0% | No. 75 Tumfafi Cikin Gari, Dawakin Tofa Lga,Dawakin-Tofakanokano | ||||||||||||||
| Aminu Sulaiman | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2019 - NA | ||||||||||||||
| Aminu Usman | Politically Exposed Person | Visibilidad | Deputy Governor Jigawa State Government Jigawa | 2023 - NA | Male | Jigawa | ||||||||||||
| Aniekan Etim Bassey | Beneficial Owner | Visibilidad | Member House Of Assembly Uruan | 2019 - NA | Male | 1978-08-30 | Akwa Ibom | 70.0% | Plot 126 Unit F, Ewet Housinguyouyoakwa Ibom | |||||||||
| Annie Okonkwo | Politically Exposed Person | Visibilidad | Senator Senate | 2007 - 2011 | Male | 1960-05-23 | ||||||||||||
| Aquila Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Areef Premium Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Ar Rahman Oil Trading Limited | Company | Visibilidad | false | |||||||||||||||
| Arrecent Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Asam Oil And Gas Investments Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Asan Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| A S A Oil And Gas Transportation Limited | Company | Visibilidad | false | |||||||||||||||
| Asco Mining Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Ashafa Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Asil Shehu Ahmed | Beneficial Owner | Visibilidad | 50.0% | No. 475 Shagari Quarterskano-Municipalkanokano | ||||||||||||||
| Asteroid Mines And Commodities Limited | Company | Visibilidad | false | |||||||||||||||
| Atrinus Oil And Gas Services Limited | Company | Visibilidad | false | |||||||||||||||
| Austico Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Aviosect Oil And Lubricants Limited | Company | Visibilidad | false | |||||||||||||||
| Ayah Bonny | Politically Exposed Person | Visibilidad | Member House Of Assembly Southern Ijaw | 2019 - NA | Bayelsa | |||||||||||||
| A Y Uduwa Mining Company Limited | Company | Visibilidad | false | |||||||||||||||
| Baba Ahmed | Beneficial Owner | Visibilidad | Missing Value | No. 38 Hausawa Kanokano | ||||||||||||||
| Baba Ali Modu | Politically Exposed Person | Visibilidad | Member House Of Assembly Mafa | 2019 - NA | Borno | |||||||||||||
| Babangimi Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Babari Petroleum Co Limited | Company | Visibilidad | true | 2019.0 | 2024.0 | |||||||||||||
| Babatunde Kazeem | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2011 - 2015 | Male | Lagos | ||||||||||||
| Babatunde Kazeem Ayinde | Beneficial Owner | Visibilidad | 50.0% | No. 11 Ayinde Street, Off Commissioner Roadnasarawakarunasarawa | ||||||||||||||
| Babatunde Sunday Sanni | Beneficial Owner | Visibilidad | 50.0% | No 5 Adewumi Street, Behind Grace Covenant Church, Adebayoado-Ekitiado-Ekitiekiti | ||||||||||||||
| Bagana Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Bakaramba Oil And Gas Investments Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Bala Abdulkadir Mohammed | Politically Exposed Person | Visibilidad | Governor Bauchi State Government Bauchi | 2023 - NA | Male | Bauchi | ||||||||||||
| Bala Abdulkadir Muhammed | Politically Exposed Person | Visibilidad | Governor Bauchi State Government Bauchi | 2019 - 2023 | Male | Bauchi | ||||||||||||
| Bala Abdullahi | Politically Exposed Person | Visibilidad | Member House Of Representatives | 1999 - 2003 | Male | |||||||||||||
| Bala Ali | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | |||||||||||||||
| Bala Mohammed | Politically Exposed Person | Visibilidad | Governor Of Bauchi State | 2019 - NA | Male | 1958-10-05 | Bauchi | |||||||||||
| Bala Mohammed Maku | Beneficial Owner | Visibilidad | 100.0% | No 5 Kemunasarawaalong Keddi Roadnasarawa | ||||||||||||||
| Balan Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Balogun Alli | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | |||||||||||||||
| Banisambo Petroleum Resources Limited | Company | Visibilidad | false | |||||||||||||||
| Barbedos Mining Resources Limited | Company | Visibilidad | false | |||||||||||||||
| Barminas Ali Yilkes | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | |||||||||||||||
| Bash Comm Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Bashir Abdullahi K. | Politically Exposed Person | Visibilidad | Chairperson Kano State Government Gwarzo | 2021 - NA | Male | |||||||||||||
| Bashir Idris | Beneficial Owner | Visibilidad | 32.5% | 27 4Th Avenue Federal Lowcostjos-Southjosplateau | ||||||||||||||
| Bashir Idris Nadabo | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2003 - 2007 | Male | |||||||||||||
| Bashir Magaji Abdullahi | Beneficial Owner | Visibilidad | 100.0% | No.25 Dorayi Karama Kano Gwale Lga Gwalekanokano | ||||||||||||||
| Bashir Muhammad Garba | Beneficial Owner | Visibilidad | 20.0% | No. 2 Zaria Road Kanokano-Municipalkanokano | ||||||||||||||
| Bashir Mustapha | Beneficial Owner | Visibilidad | Member Of The Senate Of Nigeria | Male | 50.0% | 7 Kabwe Constantine Street Wuse Zone 4 Amacabujafct | ||||||||||||
| Bassey Aniekan Etim | Politically Exposed Person | Visibilidad | Member Of The Senate Of Nigeria | 2023 - NA | Male | 1978-08-30 | Akwa Ibom | |||||||||||
| Bassey Umo Eno | Politically Exposed Person | Visibilidad | Governor Akwa Ibom State Government Akwa Ibom | 2023 - NA | Male | Akwa Ibom | ||||||||||||
| Benjamin Israel Eka | Politically Exposed Person | Visibilidad | Chairperson Rivers State Government Ahoada East | 2021 - 2023 | Male | |||||||||||||
| Best Bet Oil And Gas Industries Limited | Company | Visibilidad | false | |||||||||||||||
| Bilphan Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Bk Mining And Metals Limited | Company | Visibilidad | true | 2022.0 | 2027.0 | |||||||||||||
| B. Lawal Ibrahim | Politically Exposed Person | Visibilidad | Member House Of Representatives | 1999 - 2003 | ||||||||||||||
| Blue Stream Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Bordex Petroleum Resources Limited | Company | Visibilidad | false | |||||||||||||||
| Bs And I Mining Solutions Limited | Company | Visibilidad | false | |||||||||||||||
| Buhari Sani Buhari | Beneficial Owner | Visibilidad | Missing Value | 59 Ibb Waykanokano | ||||||||||||||
| Bukar Buni Alh Mai Mala | Beneficial Owner | Visibilidad | Missing Value | Nb90 Red Brick Housing Estatedamaturuyobe | ||||||||||||||
| Bululuga Mines Limited | Company | Visibilidad | false | |||||||||||||||
| Bulus Solomon | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | ||||||||||||||
| Bulus Vincent Venman | Politically Exposed Person | Visibilidad | Plateau | |||||||||||||||
| Bumsa Mining Company Limited | Company | Visibilidad | false | |||||||||||||||
| Busayo Oke | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | Male | 1967-04-28 | Osun | |||||||||||
| Canes Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Christopher Chukwuemeka Osuala | Beneficial Owner | Visibilidad | Member Of The House Of Representatives Of Nigeria | 1999 - NA | Male | Imo | 20.0% | Plot No. 10 Amaigbo Road, Amaigbo, Nwangeleimoimo | ||||||||||
| Christopher Osuala | Beneficial Owner | Visibilidad | 40.0% | Plot 29 Cairo Street, Block C2; Wuse 2, Amacabujafct | ||||||||||||||
| Christopher Stephen Ekpenyong | Politically Exposed Person | Visibilidad | Member Of The Senate Of Nigeria | 2019 - NA | Male | Grace | Spouse | |||||||||||
| Chukwudi Barthlomew Ani | Beneficial Owner | Visibilidad | 20.0% | 12 Abagawa Street Coal Campenugu-Northenuguenugu | ||||||||||||||
| Chukwudi M. Ani | Politically Exposed Person | Visibilidad | Chairperson Enugu State Government Ezeagu | 2020 - 2023 | Male | |||||||||||||
| Classic Wear And Multibiz Link Limited | Company | Visibilidad | true | 2022.0 | 2024.0 | |||||||||||||
| Clayhall Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Clement Annie Okonkwo | Politically Exposed Person | Visibilidad | Senator Senate | 2011 - 2015 | Male | |||||||||||||
| Clement Odah O. | Politically Exposed Person | Visibilidad | Chairperson Ebonyi State Government Ohaukwu | 2020 - 2023 | Male | |||||||||||||
| Clement Okonkwo Chief Annie | Beneficial Owner | Visibilidad | Missing Value | Plot 30, Babs Animashaun Street, S/Llagoslagos | ||||||||||||||
| Clement O Odah | Beneficial Owner | Visibilidad | 15.0% | 25 Okabe House Orokeonuoha Mile Ebonyiabakalikiebonyi | ||||||||||||||
| Coolspring Engineering And Petroleum Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Cpag Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Crcc Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Crownmetrics Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Da Allah Muka Dogara Mining Limited | Company | Visibilidad | false | |||||||||||||||
| Dahiru Mangal Abubakar | Beneficial Owner | Visibilidad | Missing Value | 1, Kofar Kwayakatsina | ||||||||||||||
| Dahiru Muhammad Musa | Politically Exposed Person | Visibilidad | Chairperson Kano State Government Rano | 2021 - NA | Male | |||||||||||||
| Dakaada Global Oil Palm Limited | Company | Visibilidad | false | |||||||||||||||
| Damanet Mines Limited | Company | Visibilidad | false | |||||||||||||||
| Dan Gabasawa Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Daniel Orji Kalu | Politically Exposed Person | Visibilidad | Chairperson Abia State Government Arochukwu | 2020 - 2022 | Male | Abia | ||||||||||||
| Dantunkura Petroleum Limited | Company | Visibilidad | false | |||||||||||||||
| Darazo Multi Purpose Mineral Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Darkrock Mines Limited | Company | Visibilidad | false | |||||||||||||||
| Datti And Siyama Gross Profit Mining Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Dauda Lawal | Beneficial Owner | Visibilidad | Governor Zamfara State Government Zamfara | 2023 - NA | Male | Zamfara | Missing Value | Plot 34 No. 21 Nafada Road, Gbazango Kubwa Fct, Abujaabujafct Abuja | ||||||||||
| Dig Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| D. Muhammad | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | ||||||||||||||
| Dnagbe Igbi Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Dogon Wake Petroleum And Trading Company Limited | Company | Visibilidad | false | |||||||||||||||
| Doncont Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Dozie Ferdinand Nwankwo | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2019 - 2023 | Male | Anambra | ||||||||||||
| Dr. Abdullahi Garba Ramat | Politically Exposed Person | Visibilidad | Chairperson Kano State Government Ungogo | 2021 - NA | Male | Kano | ||||||||||||
| Dr. Yusuf Muhammad | Politically Exposed Person | Visibilidad | Chairperson Kano State Government Bichi | 2021 - NA | Male | |||||||||||||
| Dubu Star Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Duofill Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Efekodha Anthony Onomuefe | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 1991 - 1993 | Male | 1947-04-12 | Delta | |||||||||||
| Effium Community Mineral And Natural Resources Company Limited | Company | Visibilidad | false | |||||||||||||||
| Egi Ramantu Int L Mining Company Limited | Company | Visibilidad | false | |||||||||||||||
| Ella Medey Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Emeka Linus Madu | Beneficial Owner | Visibilidad | 40.0% | 1 Alinta Close Independence Layoutenugu-Northenuguenugu | ||||||||||||||
| Emmanuel C. Ndubuisi | Politically Exposed Person | Visibilidad | Member House Of Assembly Bende | 2019 - NA | Abia | |||||||||||||
| Emmanuel Effiong Bassey | Beneficial Owner | Visibilidad | 90.0% | Block 4, Flat 2 Mao Close, Zone 3, Wuseamacabujafct | ||||||||||||||
| Emmanuel Ndubuisi Odinkwe | Beneficial Owner | Visibilidad | Missing Value | 26 Sylvester Nkwocha Street Works Layoutowerriimo | ||||||||||||||
| Emmanuel Offiong Bassey | Politically Exposed Person | Visibilidad | Chairperson Cross River State Government Akpabuyo | 2020 - 2023 | Male | |||||||||||||
| Eno Akpan Etim Etim | Beneficial Owner | Visibilidad | 25.0% | 34 Nung Oku Roaduyouyoakwa Ibom | ||||||||||||||
| Eno Bassey Umo | Beneficial Owner | Visibilidad | 20.0% | 74/76 Eket-Oron Road, Eketuyouyo Akwa Ibom | ||||||||||||||
| Eno S. Akpan | Politically Exposed Person | Visibilidad | Member House Of Representatives | 1999 - 2003 | Male | Akwa Ibom | ||||||||||||
| Erne Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Etim Aniekan Bassey | Politically Exposed Person | Visibilidad | Senator Senate | 2023 - NA | Male | Akwa Ibom | ||||||||||||
| Eva Oil And Chemical Marketing Co Limited | Company | Visibilidad | false | |||||||||||||||
| Evergreen Oil And Gas Marketing Enterprises Limited | Company | Visibilidad | false | |||||||||||||||
| Fairmont Petroleum Limited | Company | Visibilidad | false | |||||||||||||||
| Fatimat Olufunke Raji-Rasaki | Politically Exposed Person | Visibilidad | Senator Senate | 2015 - 2019 | Female | 1957-01-01 | Ekiti | Raji Rasaki | Spouse | |||||||||
| Felix Bonny Ayah E | Beneficial Owner | Visibilidad | Missing Value | Baybridge Road No. 5D Kpansiayenagoabayelsa | ||||||||||||||
| Ferdinand Dozie Nwankwo | Beneficial Owner | Visibilidad | Missing Value | 13A Oroazi Location Road,Gra Phase Iiirivers | ||||||||||||||
| First Sahel Mineral Resources Limited | Company | Visibilidad | true | 2021.0 | 2026.0 | |||||||||||||
| F J K Mineral Resources Co Limited | Company | Visibilidad | false | |||||||||||||||
| F T K Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Gambo Musa Dan-Musa | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | |||||||||||||
| Garba Abubakar Yakubu | Beneficial Owner | Visibilidad | 40.0% | 468 Tafa Road, Gen. M.I Wushishi Estate Tafaminnaniger | ||||||||||||||
| Garba Ahmed | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2015 - 2019 | Male | |||||||||||||
| Garba Muhammad | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | 1960-10-03 | |||||||||||||
| Garba Musa | Politically Exposed Person | Visibilidad | Chairperson Bauchi State Government Kirfi | 2020 - 2022 | Male | Kebbi | ||||||||||||
| Garba Umar | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | Male | |||||||||||||
| Garba Umar Babangimi | Beneficial Owner | Visibilidad | 50.0% | No. 14 Hospital Road Kofar Kuyanbana Zariazaria City Kaduna | ||||||||||||||
| Gas Power And Products Ventures Limited | Company | Visibilidad | false | |||||||||||||||
| Gayam Mohammed Umar Galadima | Politically Exposed Person | Visibilidad | Member House Of Assembly Gashaka | 2019 - NA | Male | Taraba | ||||||||||||
| Gazzali Salisu Buhari | Beneficial Owner | Visibilidad | Missing Value | No. 31, Life Camp, N.N.P.C/Epcl Aleto, Elemeabujafct | ||||||||||||||
| Gbolahan O. Yishawu | Politically Exposed Person | Visibilidad | Representative at State House of Assembly | Male | 1967-12-08 | Lagos | ||||||||||||
| Gbolahan Yishawu | Beneficial Owner | Visibilidad | 35.0% | 170 Awolowo Roadikoyilagos | ||||||||||||||
| Gem Gas And Allied Services Limited | Company | Visibilidad | false | |||||||||||||||
| Gemu Mining Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Godfrey Ali Gaiya | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | Kaduna | ||||||||||||
| Grace Ogochukwu Udoka | Beneficial Owner | Visibilidad | 30.0% | No. 8 Marvellous Aaron Street Okofia Quartersaniocha-Northaniocha North East Lgadelta | ||||||||||||||
| Gramsy Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Gunner Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Gurore Mining Company Limited | Company | Visibilidad | false | |||||||||||||||
| Gwana Mining Front Multipurpose Limited | Company | Visibilidad | false | |||||||||||||||
| Gwi Metallurgy And Engineering Limited | Company | Visibilidad | false | |||||||||||||||
| Habba Oil Limited | Company | Visibilidad | false | |||||||||||||||
| Hadid Al Masur Global Ores International Mining Co Limited | Company | Visibilidad | false | |||||||||||||||
| Hadiza Khadija Labaran | Beneficial Owner | Visibilidad | 60.0% | |||||||||||||||
| Hafana Petroleum Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Hafanda Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Hafdala Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Hamachi 4real Mining Enterprises Limited | Company | Visibilidad | false | |||||||||||||||
| Handk Mining And Geological Services Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Haruna Ismaila Dabo | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Bauchi | ||||||||||||
| Hassan A Abdullahi | Beneficial Owner | Visibilidad | Missing Value | No.1, Uyigue Street, Off Medical Road, Benin Edobeninedo | ||||||||||||||
| Hassan Ibrahim Dankwambo | Politically Exposed Person | Visibilidad | Senator Senate | 2023 - NA | Male | Gombe | Mohammed | Child | ||||||||||
| Hassan Ismail | Beneficial Owner | Visibilidad | 10.0% | 5 Tunga-Shanu, Behind Redeemed Churchmajeniger | ||||||||||||||
| Hassan Mohammed | Beneficial Owner | Visibilidad | 80.0% | 220 Breden Estate New Lugbeamaclugbefct | ||||||||||||||
| Hassan Mohammed .d.d. | Politically Exposed Person | Visibilidad | Chairperson Katsina State Government Faskari | 2014 - 2015 | Male | |||||||||||||
| Hassan Saleh | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | Male | |||||||||||||
| Hassan Saleh Shehu | Beneficial Owner | Visibilidad | 50.0% | 73/9 Yusuf Streetjos-Northjosplateau | ||||||||||||||
| Hassan Usman | Beneficial Owner | Visibilidad | 21.0% | 14 Winnipeg Streetamacmaitamafct | ||||||||||||||
| Hassan Usman Sokodabo | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2019 - NA | Male | |||||||||||||
| Hazeez Babajide Akinloye | Beneficial Owner | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | 1968-05-16 | Lagos | 5.0% | 239B Ikorodu Crescent, Dolphin Estateeti-Osaikoyilagos | |||||||||
| H H Govanti Petroleum Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Hrh Alh Ibrahim Sulu Gambari | Beneficial Owner | Visibilidad | Missing Value | Emirs Palace , Ilorin Kwara Statekwarakwara | ||||||||||||||
| Hrm Dr Anthony Onomuefe Efekodha | Beneficial Owner | Visibilidad | 25.0% | 1 Engineering Close, 2Nd Floor Victoria Islandlagoslagos | ||||||||||||||
| Humd Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Hussaini Mohammed | Beneficial Owner | Visibilidad | 20.0% | No. 5 Bayan Banki Streetalkalerialkaleribauchi | ||||||||||||||
| Husseni Suleiman | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | ||||||||||||||
| Ibm S Oil And Gas Industry Limited | Company | Visibilidad | false | |||||||||||||||
| Ibraamsar Gold And Mining Company Limited | Company | Visibilidad | true | 2018.0 | 2023.0 | |||||||||||||
| Ibrahim Abdullahi | Beneficial Owner | Visibilidad | 50.0% | No. 5 Jinya Close Off Kanta Roadkaduna-Northkadunakaduna | ||||||||||||||
| Ibrahim Abdullahi Danbaba | Politically Exposed Person | Visibilidad | Senator Senate | 2015 - 2019 | Male | 1953-01-01 | Sokoto | |||||||||||
| Ibrahim Adamu Gamawa | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Bauchi | ||||||||||||
| Ibrahim A. Ganyam | Politically Exposed Person | Visibilidad | Member House Of Representatives | 1999 - 2003 | Male | |||||||||||||
| Ibrahim Ahmed Garba | Beneficial Owner | Visibilidad | 20.0% | No. 215, Aliyu Sabo Street, Karkasara Quarterstaraunikanokano | ||||||||||||||
| Ibrahim Dikko Adamu | Politically Exposed Person | Visibilidad | Senior Special Assistant Senior Special Assistant To The President Executive Assistant/Admin & Operations | 2020 - NA | Bauchi | |||||||||||||
| Ibrahim Dutse Abdullahi | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2019 - 2023 | Male | Jigawa | ||||||||||||
| Ibrahim Gambari | Politically Exposed Person | Visibilidad | Ambassadorchief Of Staff To The President | 2020 - 2023 | Male | 1944-11-24 | ||||||||||||
| Ibrahim Garba Mohammed | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Kano | ||||||||||||
| Ibrahim Gbadebo Abdullahi | Politically Exposed Person | Visibilidad | Member House Of Assembly Iwo | 2015 - 2019 | Male | Osun | ||||||||||||
| Ibrahim Kura Mohammed | Politically Exposed Person | Visibilidad | Member Of The Senate Of Nigeria | 1999 - 2003 | Male | 1953-01-01 | Kano | |||||||||||
| Ibrahim Kuta Mohammed | Politically Exposed Person | Visibilidad | Member House Of Assembly Bukkuyum | 2019 - NA | Male | Kano | ||||||||||||
| Ibrahim Mabdullahi | Politically Exposed Person | Visibilidad | Federal Representative of 9th National Assembly | 2019 - NA | Male | Jigawa | ||||||||||||
| Ibrahim Makama Misau | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2019 - 2023 | Male | Bauchi | ||||||||||||
| Ibrahim Mohammed Bomai | Politically Exposed Person | Visibilidad | Senator Senate | 2019 - NA | Male | 1960-02-10 | Yobe | |||||||||||
| Ibrahim Mohammed Bukar | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | 1961-01-29 | Borno | |||||||||||
| Ibrahim Mohammed Garba | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | Jigawa | ||||||||||||
| Ibrahim Mohammed Naidda | Politically Exposed Person | Visibilidad | Member House Of Assembly Gusau | 2019 - NA | Male | Zamfara | ||||||||||||
| Ibrahim Muhammad Abdullahi | Politically Exposed Person | Visibilidad | Kano | |||||||||||||||
| Ibrahim Muhammed | Beneficial Owner | Visibilidad | 30.0% | No 3 College Road U/ Dosakaduna-Northkadunakaduna | ||||||||||||||
| Ibrahim Muhammed Kirikasama | Politically Exposed Person | Visibilidad | Member Of The Senate Of Nigeria | 1999 - 2007 | Male | 1952-02-01 | Jigawa | |||||||||||
| Ibrahim Muhd Abdullahi | Politically Exposed Person | Visibilidad | Chairperson Kano State Government Fagge | 2021 - NA | Male | |||||||||||||
| Ibrahim Musa Inuwa | Politically Exposed Person | Visibilidad | Member House Of Assembly Shani | 2019 - NA | Male | Borno | ||||||||||||
| Ibrahim Nasiru Mantu | Politically Exposed Person | Visibilidad | Deputy Senate President Senate | 2003 - 2007 | Male | Plateau | ||||||||||||
| Ibrahim O. Muhammad-Bashir | Politically Exposed Person | Visibilidad | East Senatorial Whip House Of Assembly Oriade | 2011 - 2015 | Male | |||||||||||||
| Ibrahim Sadiq Mining Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Ibrahim Shekarau | Politically Exposed Person | Visibilidad | Senator Senate | 2023 - NA | Male | Kano | Amina Ibrahim Shekarau | Spouse | ||||||||||
| Ibrahim Tanko Muhammad | Politically Exposed Person | Visibilidad | Chief Justice Of Nigeria | 2019 - 2022 | Male | 1953-12-31 | Bauchi | |||||||||||
| Ibrahim Umar Ballah | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2007 - 2011 | Male | Kano | ||||||||||||
| Ibrahim Umar Dikko | Politically Exposed Person | Visibilidad | Member House Of Assembly Matazu | 2019 - NA | Male | Katsina | ||||||||||||
| Ibrahim Umar Potiskum | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2019 - NA | Male | |||||||||||||
| Ibtf Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Idowu Funmilayo Kayode | Beneficial Owner | Visibilidad | 10.0% | 127 Adesola Streetlagos Mainlandlagoslagos | ||||||||||||||
| Idris Abubakar Abdullahi | Politically Exposed Person | Visibilidad | Member House Of Assembly Lere | 2019 - NA | Male | 1980-09-09 | Kaduna | |||||||||||
| Idris Danlami | Politically Exposed Person | Visibilidad | Chairperson Federal Capital Territory | 2018 - 2021 | Male | |||||||||||||
| Idris Danlami Mohammad | Beneficial Owner | Visibilidad | 12.0% | No 108 Gobarau Road, Unguwan Rimikaduna-Northkadunakaduna | ||||||||||||||
| Idris Garba | Beneficial Owner | Visibilidad | 50.0% | Plot 1, Utia Tudun Wada, Kontagoraniger | ||||||||||||||
| Idris Muhammad | Beneficial Owner | Visibilidad | 10.0% | No. 10, Chawai Road, Tudun Wadakaduna-Northkaduna Northkaduna | ||||||||||||||
| Idris Salman Miracle Moses | Beneficial Owner | Visibilidad | 20.0% | No 13 Iwezue Lane, Boji - Boji Owa, Agbor, Delta Stateagbordelta | ||||||||||||||
| Igarees Petroleum Limited | Company | Visibilidad | false | |||||||||||||||
| Infinite Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Inimfon Petroleum Limited | Company | Visibilidad | false | |||||||||||||||
| Isa Ali Pantami | Politically Exposed Person | Visibilidad | Communications Minister Of Nigeria | 2019 - 2023 | Male | 1972-10-20 | ||||||||||||
| Isah Ado | Beneficial Owner | Visibilidad | 30.0% | Km.25 Dawakin Kududawakin-Kududawakin Kudukano | ||||||||||||||
| Isaiah Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Isa Sani Abubakar | Politically Exposed Person | Visibilidad | Member House Of Representatives | 1999 - 2003 | Male | |||||||||||||
| Ismaila Haruna Dabo | Beneficial Owner | Visibilidad | 50.0% | Km 82 Magama Gumau, Jos Roadtorobauchibauchi | ||||||||||||||
| Ismaila Hassan | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2015 - 2019 | Male | |||||||||||||
| Israel A. Oluwatomilayo | Politically Exposed Person | Visibilidad | Member House Of Assembly Oriade | 2015 - 2019 | Male | |||||||||||||
| Israel Israel | Beneficial Owner | Visibilidad | Missing Value | 12 Unity Church Street, Off Akinpelumi Street, Ketu | ||||||||||||||
| Israel Sunny Goli | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2019 - 2023 | Male | Bayelsa | ||||||||||||
| Isyaku Ali Danja | Politically Exposed Person | Visibilidad | Member House Of Assembly Gezawa | 2019 - NA | Male | Kano | ||||||||||||
| Iya Abubakar | Politically Exposed Person | Visibilidad | Senator Senate | 2003 - 2007 | Male | 1934-12-14 | Adamawa | |||||||||||
| Jads International Trade And Mining Company Limited | Company | Visibilidad | false | |||||||||||||||
| Jaja Mining Limited | Company | Visibilidad | false | |||||||||||||||
| James Abu | Beneficial Owner | Visibilidad | Missing Value | |||||||||||||||
| J. C. Ali Isa | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Gombe | ||||||||||||
| Jibiro Oil Limited | Company | Visibilidad | false | |||||||||||||||
| Jibril Aminu | Politically Exposed Person | Visibilidad | Member Of The Senate Of Nigeria | 2003 - 2011 | Male | Aminu Bello | Child | |||||||||||
| Jimoh Ali Yusuf | Politically Exposed Person | Visibilidad | Member House Of Assembly Ilorin East | 2019 - NA | Male | Kwara | ||||||||||||
| Joseph Adeniyi Idowu | Beneficial Owner | Visibilidad | 50.0% | 12 Alafia Street, Orunkole Phase 1Obafemi-Owodemoweogun | ||||||||||||||
| Joseph Musa | Politically Exposed Person | Visibilidad | Member Of The National Assembly Of Zimbabwe | 2005 - NA | Male | |||||||||||||
| Joyful Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Jude Ikponmwosa Ise Idehen | Beneficial Owner | Visibilidad | 50.0% | 1 Idehen Avenue Off Ihama Road Graoredobeninedo | ||||||||||||||
| Jude Ikponmwosa Ise-Idehen | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2019 - 2023 | Male | Edo | ||||||||||||
| Kaba Gem Mining Company Limited | Company | Visibilidad | false | |||||||||||||||
| Kabir Garba | Politically Exposed Person | Visibilidad | Member Of The Senate Of Nigeria | 2015 - NA | Male | 1960-09-16 | ||||||||||||
| Kabir Garba Ibrahim | Beneficial Owner | Visibilidad | 80.0% | No B27 Shaiskawa Road, Badikokadunakaduna | ||||||||||||||
| Kabiru Hassan Dashi | Politically Exposed Person | Visibilidad | Member House Of Assembly Kiru | 2019 - NA | Male | Kano | ||||||||||||
| Kabiru Hassan Hassan | Beneficial Owner | Visibilidad | Missing Value | No. 4, Kasuwa Ex-Land Barkin Ladi.Josplateau | ||||||||||||||
| Kachako Aliyu Mohammed | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | |||||||||||||||
| Kaffto Business Venture | Company | Visibilidad | true | 2016.0 | 2026.0 | |||||||||||||
| Kais Abdullahi | Politically Exposed Person | Visibilidad | Member House Of Assembly Malam Madori | 2019 - NA | Male | Jigawa | ||||||||||||
| Kakafu Explorations And Mining Services Limited | Company | Visibilidad | false | |||||||||||||||
| Kalu Orji Orji | Beneficial Owner | Visibilidad | 10.0% | No. 67 Hospital Roadohafiaokagwe Ohafiaabia | ||||||||||||||
| Kashim Shettima | Politically Exposed Person | Visibilidad | Vice President Federal Republic Of Nigeria | 2023 - NA | Male | 1966-09-02 | Borno | |||||||||||
| Katsina Oil Mills Limited | Company | Visibilidad | false | |||||||||||||||
| Kayode Idowu | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2007 - 2011 | ||||||||||||||
| Kayode Oladele | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | Male | ||||||||||||||
| Keffy Oil And Gas Resources Limited | Company | Visibilidad | false | |||||||||||||||
| Keller Western Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Kimah Petroleum Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Kingdom Edible Oil Limited | Company | Visibilidad | false | |||||||||||||||
| Kingdom Vegetable Oil Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Kolawole A Onakoya | Beneficial Owner | Visibilidad | Missing Value | 1, Bolaji Onilinla Str, Ajahlekkilagos | ||||||||||||||
| Kolawole I.A. | Politically Exposed Person | Visibilidad | Member House Of Assembly Ila | 2003 - 2007 | Male | |||||||||||||
| Lamanko Oil Limited | Company | Visibilidad | false | |||||||||||||||
| Lamidi Musefiu Olatunji | Politically Exposed Person | Visibilidad | Member House Of Assembly Ado-Odo/Ota | 2019 - NA | Ogun | |||||||||||||
| Lawal Isah Abdullahi | Politically Exposed Person | Visibilidad | 1968-10-11 | Zamfara | ||||||||||||||
| Lawal Khadija Ibrahim O | Beneficial Owner | Visibilidad | Missing Value | |||||||||||||||
| Lawan Shettima Ali | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Yobe | ||||||||||||
| Leko Oil Mills And General Ventures Limited | Company | Visibilidad | false | |||||||||||||||
| Lilian Ngozi | Politically Exposed Person | Visibilidad | Member House Of Assembly Afikpo North | 2019 - NA | Ebonyi | |||||||||||||
| Lilian Ngozi Okoliegbe | Beneficial Owner | Visibilidad | Missing Value | No. 1 Ekinigbo Street, Rumuigbo, Port Harcourtport Harcourtrivers | ||||||||||||||
| Liman Abdulsalam Mohammed | Beneficial Owner | Visibilidad | 80.0% | No 10 Mohammed Liman Way, Ndejiedundejikwara | ||||||||||||||
| Lizco Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Logos International Petroleum And Gas Resources Limited | Company | Visibilidad | false | |||||||||||||||
| Madu Emeka Linus | Politically Exposed Person | Visibilidad | Member House Of Assembly Igbo Eze South | 2019 - NA | Male | Enugu | ||||||||||||
| Mafije Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Magnum Prime Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Mahmood Bello | Beneficial Owner | Visibilidad | Chairperson Bauchi State Government Darazo | 2020 - 2022 | Male | 100.0% | 20 Unguwan Sarakuna, Maiduguri Bye Passbauchibauchibauchi | |||||||||||
| Mahmoud Aliyu Ahmad | Beneficial Owner | Visibilidad | 20.0% | 420 Gwale Quarterskanokano | ||||||||||||||
| Mahmoud Aliyu Ibrahim | Beneficial Owner | Visibilidad | 20.0% | 420 Gwalekano | ||||||||||||||
| Mahmud Mohammed | Politically Exposed Person | Visibilidad | Chief Justice Of Nigeria | 2014 - 2016 | Male | 1946-11-10 | Taraba | |||||||||||
| Mai Agogo Global Mines Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Mai Mala Buni | Politically Exposed Person | Visibilidad | Governor Yobe State Government Yobe | 2023 - NA | Male | Yobe | ||||||||||||
| Mairago Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Makama Misau | Politically Exposed Person | Visibilidad | Federal Representative of 9th National Assembly | Male | Bauchi | |||||||||||||
| Mamman Ali | Politically Exposed Person | Visibilidad | Senator Senate | 2003 - 2007 | Male | Nigeria's parliament has discussed a report said to reveal that $6bn (£4bn) has been defrauded from the fuel subsidy fund in the past two years. the debate, which was televised live, made official findings that have been widely leaked in recent days. the fuel sector probe was set up in the wake of angry nationwide protests in january after the government tried to remove a fuel subsidy. nigeria is a major oil producer but has to import most of its fuel. notable members of the pdp or their families were involved in the scam like mamman ali and mahmud tukur. | https://www.legit.ng/402850-top-12-corruption-cases.html | |||||||||||
| Manchester Oil And Gas Resources Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Mansoor A Garko Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Mansur Ali Mashi | Politically Exposed Person | Visibilidad | Federal Representative of 9th National Assembly | Male | Katsina | |||||||||||||
| Mansur Dan Ali | Politically Exposed Person | Visibilidad | Minister Of Defence Of Nigeria | 2015 - 2019 | Male | 1959-08-25 | ||||||||||||
| Mansur D Muhammad | Beneficial Owner | Visibilidad | 60.0% | |||||||||||||||
| Maple Petroleum Limited | Company | Visibilidad | false | |||||||||||||||
| Marchick Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Maryland First Petroleum Company Limited | Company | Visibilidad | false | |||||||||||||||
| Maryland Petroleum And Marketing Company Limited | Company | Visibilidad | false | |||||||||||||||
| Masaka Mining And Technical Company Limited | Company | Visibilidad | false | |||||||||||||||
| Masses August Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Mbb Petroleum Resources Limited | Company | Visibilidad | false | |||||||||||||||
| Mhhg Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Mirwa Ahmed Lawan | Politically Exposed Person | Visibilidad | Member House Of Assembly Nguru | 2019 - NA | Yobe | |||||||||||||
| Misau Ibrahim Makama | Beneficial Owner | Visibilidad | Missing Value | No. 2, Makama Street, Misau,Bauchibauchi | ||||||||||||||
| Mitema Chief Obordor | Beneficial Owner | Visibilidad | 80.0% | No 3 Joel Avenue, Off Azikoro Village Roadogbiayenegoabayelsa | ||||||||||||||
| M M B Petroleum And Chemical Company Limited | Company | Visibilidad | false | |||||||||||||||
| Modest International Mining Company Limited | Company | Visibilidad | true | 2022.0 | 2024.0 | |||||||||||||
| Mohammed Abba | Beneficial Owner | Visibilidad | Missing Value | No.5 Bama Road | ||||||||||||||
| Mohammed Abba Aji | Politically Exposed Person | Visibilidad | Senator Senate | 2003 - 2007 | Male | |||||||||||||
| Mohammed Abba Bala | Politically Exposed Person | Visibilidad | Member House Of Assembly Borgu | 2019 - NA | Male | Niger | ||||||||||||
| Mohammed Abdullahi | Beneficial Owner | Visibilidad | 75.0% | No. 1, Unguwar Sarkitoronarabibauchi | ||||||||||||||
| Mohammed Abdullahi Ahmadu | Beneficial Owner | Visibilidad | 15.0% | Plot 3503 Linda Chalker, Asokoro Extension Lll,Amacabujafct | ||||||||||||||
| Mohammed Abubakar | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2003 - 2007 | Male | |||||||||||||
| Mohammed Adam Abubakar | Beneficial Owner | Visibilidad | 100.0% | No. 3 Wakil Streethawulsabon Kasuwaborno | ||||||||||||||
| Mohammed Ahmed Munir | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Kaduna | ||||||||||||
| Mohammed Aruwa | Politically Exposed Person | Visibilidad | Member Of The Senate Of Nigeria | 1999 - 2007 | Male | |||||||||||||
| Mohammed Bashir Shehu | Beneficial Owner | Visibilidad | Missing Value | No. 6B Bendel Closevictoria Islandlagos | ||||||||||||||
| Mohammed Haruna | Beneficial Owner | Visibilidad | 70.0% | No 5 Unity Crescentlagos | ||||||||||||||
| Mohammed Hussaini L. | Politically Exposed Person | Visibilidad | Member House Of Representatives | 1999 - 2003 | Male | |||||||||||||
| Mohammed Ibrahim | Beneficial Owner | Visibilidad | Outlier Value | No.10 Ausumacrescent, Maitama, Abujafct | ||||||||||||||
| Mohammed Ibrahim Aga Muluku | Politically Exposed Person | Visibilidad | Member House Of Assembly Nasarawa Egon | 2019 - NA | Male | Nasarawa | ||||||||||||
| Mohammed Ibrahim Alkali | Politically Exposed Person | Visibilidad | Member House Of Assembly Lafia | 2019 - NA | Male | Nasarawa | ||||||||||||
| Mohammed Ibrahim Idris | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | Kogi | ||||||||||||
| Mohammed Ismail | Beneficial Owner | Visibilidad | 100.0% | No. 106 Rimin Kebeungogokanokano | ||||||||||||||
| Mohammed Ismaila | Politically Exposed Person | Visibilidad | Member House Of Representatives | 1999 - 2003 | Male | |||||||||||||
| Mohammed Ismail Oil Milling And General Enterprises Limited | Company | Visibilidad | false | |||||||||||||||
| Mohammed Kasimu Shuaibu | Beneficial Owner | Visibilidad | 30.0% | No 2 Behind Low-Cost Housingnasarawanassarawa Nasarawa | ||||||||||||||
| Mohammed Magoro | Beneficial Owner | Visibilidad | 50.0% | No 8, Imam Augusto Str, Victoria Island , Abujafct | ||||||||||||||
| Mohammed Mahmoud Aliyu | Politically Exposed Person | Visibilidad | Chairperson Kaduna State Government Soba | 2018 - NA | Male | |||||||||||||
| Mohammed Mahmud | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2015 - 2019 | Male | Niger | ||||||||||||
| Mohammed Malami Ahmed | Politically Exposed Person | Visibilidad | Member House Of Assembly Sokoto South | 2019 - NA | Male | Sokoto | ||||||||||||
| Mohammed Mogoro | Politically Exposed Person | Visibilidad | Senator Senate | 2011 - 2015 | Male | 1941-05-07 | Kebbi | |||||||||||
| Mohammed Mohammed Salisu | Beneficial Owner | Visibilidad | 10.0% | No. 10, Chawai Road, Tudun Wadakaduna-Northkaduna Northkaduna | ||||||||||||||
| Mohammed Murtala Usman | Beneficial Owner | Visibilidad | 100.0% | No. 22 Ungwan Gayan Sulejasulejaniger | ||||||||||||||
| Mohammed Sabo | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | Male | ||||||||||||||
| Mohammed Salisu | Politically Exposed Person | Visibilidad | Senior Special Assistant Senior Special Assistant To The President Development Policy | 2019 - NA | Yobe | |||||||||||||
| Mohammed Sambo | Beneficial Owner | Visibilidad | 20.0% | No. 5 Faruk Quarters, Bogo Bcgagombegombegombe | ||||||||||||||
| Mohammed Sani | Beneficial Owner | Visibilidad | Chairperson Nasarawa State Government Nasarawa | 2018 - 2021 | Male | Nasarawa | 50.0% | 1 Mfa Shehu Shagari Way, Central Areaamacabujafct | ||||||||||
| Mohammed Sani Musa | Politically Exposed Person | Visibilidad | Senator Senate | 2023 - NA | Male | 1965-05-11 | Niger | |||||||||||
| Mohammed Sani Sami | Politically Exposed Person | Visibilidad | Member Of The Senate Of Nigeria | Male | ||||||||||||||
| Mohammed Sarki Abba | Politically Exposed Person | Visibilidad | Senior Special Assistant Senior Special Assistant To President Household & Social Events | 2019 - NA | Adamawa | |||||||||||||
| Mohammed Shamsidin Ango Abdullahi | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | Kaduna | ||||||||||||
| Mohammed Shuaibu | Politically Exposed Person | Visibilidad | Chairperson Kogi State Government Bassa | 2020 - 2023 | Male | |||||||||||||
| Mohammed S. Ibrahim | Politically Exposed Person | Visibilidad | Senator Senate | 2003 - 2007 | Male | |||||||||||||
| Mohammed T. Liman | Politically Exposed Person | Visibilidad | Senator Senate | 1999 - 2003 | Male | 1948-02-12 | Katsina | |||||||||||
| Mohammed Tukur Adamu | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | |||||||||||||
| Mohammed Usman | Politically Exposed Person | Visibilidad | Member House Of Assembly Zuru | 2019 - NA | Male | 1961-11-06 | Sokoto | |||||||||||
| Mohammed Usman Al-Bashir | Politically Exposed Person | Visibilidad | Special Assistant Special Assistant To The President African First Ladies Peace Mission | 2019 - NA | Kano | |||||||||||||
| Mohammed Yusuf | Beneficial Owner | Visibilidad | Missing Value | No. 85B,Workers Vilage Off Doma Road.Lafianasarawa | ||||||||||||||
| Moses Ogodo Ali | Politically Exposed Person | Visibilidad | Ebonyi | |||||||||||||||
| Moyosore Ogunlewe | Beneficial Owner | Visibilidad | Lagos | Missing Value | 8A Toyin Street,Ikejalagos | |||||||||||||
| Mufkad Mines And Invest Limited | Company | Visibilidad | false | |||||||||||||||
| Muhammad Abdullahi | Beneficial Owner | Visibilidad | Missing Value | No. 05 Bama Roadmaiduguriborno | ||||||||||||||
| Muhammad Abdullahi Kore | Politically Exposed Person | Visibilidad | Chairperson Kano State Government Dambatta | 2021 - NA | Male | Kano | ||||||||||||
| Muhammad Ali Wudil | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2019 - NA | ||||||||||||||
| Muhammad Bello Idris | Politically Exposed Person | Visibilidad | Member House Of Assembly Gwadabawa | 2019 - NA | Male | Sokoto | ||||||||||||
| Muhammad Dahiru | Beneficial Owner | Visibilidad | 20.0% | No. 77 Kwame Nkrumah Asokoroamacabujafct | ||||||||||||||
| Muhammad Ibrahim | Beneficial Owner | Visibilidad | 60.0% | No 62, Federal Housing Estate Lugbe, Airport Road, Abuja Amacfct | ||||||||||||||
| Muhammad Inuwa Yahaya | Politically Exposed Person | Visibilidad | Governor Gombe State Government Gombe | 2023 - NA | Male | Gombe | ||||||||||||
| Muhammad Lawan Yahaya | Politically Exposed Person | Visibilidad | Chairperson Kano State Government Madobi | 2021 - NA | Male | |||||||||||||
| Muhammad Oyanki Adamu | Beneficial Owner | Visibilidad | 40.0% | No. 7 Yankari Street Ammsco Galadimawaamacabujafct | ||||||||||||||
| Muhammad Sani Ahmad | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Zamfara | ||||||||||||
| Muhammad Sani Musa Prince Ahmad | Beneficial Owner | Visibilidad | 90.0% | 15 Echichinwo Street Elekohia Port-Harcourtport Harcourt.Rivers | ||||||||||||||
| Muhammad Usman | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | Male | |||||||||||||
| Muhammad Usman Bello | Beneficial Owner | Visibilidad | 10.0% | 98 Shehu Kabir Bayero Phase Ii Sharada Police Station Shehu Kabir Bayero Phase Ii Sharada Police Stationkano-Municipalsharadakano | ||||||||||||||
| Muhammad Yusuf Sani | Beneficial Owner | Visibilidad | 10.0% | No. 25 Libreville Street, Wuse 2 Fctamacabujafct | ||||||||||||||
| Muhammed Ali | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2015 - 2019 | Male | 1960-10-01 | Kano | |||||||||||
| Muhammed Hassan | Politically Exposed Person | Visibilidad | Member Of The Senate Of Nigeria | 2015 - NA | Male | Yobe | ||||||||||||
| Muhammed Idirisu | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2015 - 2019 | Male | 1962-07-06 | Kogi | |||||||||||
| Muhammed Idris | Beneficial Owner | Visibilidad | Missing Value | Adebanjo Close, Off Road 4, Off Admiralty Waylekki Phase Ilagos | ||||||||||||||
| Muhammed K. Abubakar | Politically Exposed Person | Visibilidad | Minister | Male | ||||||||||||||
| Muhammed Kirikasama Ibrahim | Politically Exposed Person | Visibilidad | Senator Senate | 2003 - 2007 | Male | 1952-02-01 | Jigawa | |||||||||||
| Mukdanas Geotech Mining Limited | Company | Visibilidad | false | |||||||||||||||
| Muktar Ahmed Mohammed Aruwa | Politically Exposed Person | Visibilidad | Senator Senate | 2003 - 2007 | Male | Kaduna | ||||||||||||
| Murtala Uba Mohammed | Politically Exposed Person | Visibilidad | Chairperson Kano State Government Ajingi | 2021 - NA | Male | |||||||||||||
| Musa Abdullahi | Beneficial Owner | Visibilidad | Missing Value | No. 1, Tudun Wada Along New Karshi Road, By Shuwari, Karu L.G.A, Nasarawa State.Karunasarawa | ||||||||||||||
| Musa Abdullahi Chul | Politically Exposed Person | Visibilidad | Chairperson Taraba State Government Gassol | 2020 - 2023 | Male | Taraba | ||||||||||||
| Musa Adamu Osuku | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | |||||||||||||||
| Musa Ali Kachako | Politically Exposed Person | Visibilidad | Member House Of Assembly Takai | 2019 - NA | Male | Kano | ||||||||||||
| Musa Aliyu | Beneficial Owner | Visibilidad | Member House Of Representatives | 1999 - 2003 | Male | 1957-12-01 | Katsina | 40.0% | No 209 Pmf Fadikpe Areachanchagaminnaniger | |||||||||
| Musa Aliyu Na’Maigora | Politically Exposed Person | Visibilidad | Member House Of Assembly Tsafe | 2019 - NA | Male | Zamfara | ||||||||||||
| Musa Bello | Politically Exposed Person | Visibilidad | Councillor Bauchi State Government Buskuri | 2020 - 2022 | Male | |||||||||||||
| Musa Gwadabe | Politically Exposed Person | Visibilidad | Nigerian Minister Of Labour | 2000 - 2003 | ||||||||||||||
| Musa Ibrahim | Beneficial Owner | Visibilidad | 5.0% | 11 Humani Street Agegelagos | ||||||||||||||
| Musa Ismail | Beneficial Owner | Visibilidad | 30.0% | No. 7 Ammsco Estate Galadimawaamacabujafct | ||||||||||||||
| Musa Ismail Modibo | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Niger | ||||||||||||
| Musa Mohammed | Politically Exposed Person | Visibilidad | Minister Of Youth Development | 2005 - 2006 | Male | |||||||||||||
| Musa Mohammed Zira | Beneficial Owner | Visibilidad | 30.0% | 13 Rilwanu Musa Danghani Road, Unguwar Dosakaduna-Northkadunakaduna | ||||||||||||||
| Musa Muhammad Pali | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2019 - NA | ||||||||||||||
| Musa Musa Musa | Beneficial Owner | Visibilidad | 40.0% | 007 Along Misau Road, Azarekatagumazarebauchi | ||||||||||||||
| Musa Nuhu Abdullahi | Politically Exposed Person | Visibilidad | Member House Of Assembly Kaita | 2019 - NA | Male | Katsina | ||||||||||||
| Musatima Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Musa Umaru Bororo | Politically Exposed Person | Visibilidad | Member House Of Assembly Mubi South | 2019 - NA | Male | Adamawa | ||||||||||||
| Musefiu Olatunji Lamidi | Beneficial Owner | Visibilidad | 50.0% | No 6 Idolehin Roadado-Odo/Otaado-Odoogun | ||||||||||||||
| Mustapha Abdullahi | Beneficial Owner | Visibilidad | Missing Value | No 134, Wazie Zayyana Avenue, Rafin Dadikatsina | ||||||||||||||
| Mustapha Abdullahi Rabiu | Politically Exposed Person | Visibilidad | Chairperson Kano State Government Kura | 2021 - NA | Male | Kano | ||||||||||||
| Mustapha Abdullhi | Politically Exposed Person | Visibilidad | Member House Of Assembly Sokoto South | 2019 - NA | Sokoto | |||||||||||||
| Mustapha Adamu Danze | Politically Exposed Person | Visibilidad | Chairperson Federal Capital Territory | 2019 - 2022 | Male | |||||||||||||
| Mustapha Ali Benisheik | Politically Exposed Person | Visibilidad | Member House Of Assembly Kaga | 2019 - NA | Borno | |||||||||||||
| Mustapha Muhammed Hassan | Beneficial Owner | Visibilidad | Missing Value | No S 312, Cadastral Zone, Hajj Camp, Gwagwalada, Fctgwagwaladafct | ||||||||||||||
| Mystrose Mining Limited | Company | Visibilidad | false | |||||||||||||||
| Mzv Mining And Granite Nigeria Limited | Company | Visibilidad | true | 2022.0 | 2027.0 | |||||||||||||
| Nafsah Petroleum Limited | Company | Visibilidad | false | |||||||||||||||
| Najada Mining Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Namak Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Narabiyya Mines Limited | Company | Visibilidad | false | |||||||||||||||
| Nasiru Abdullahi | Politically Exposed Person | Visibilidad | Member House Of Assembly Karaye | 2019 - NA | Male | 1980-12-14 | Kano | |||||||||||
| Nasiru Sani Zangon Daura | Beneficial Owner | Visibilidad | Senator Senate | 2023 - NA | Male | Katsina | 100.0% | House 61, Maryam Endowment Trust Fund Estate Kado,Amacabujafct | ||||||||||
| Nassir Ali Ahmed | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2019 - 2023 | Male | 1968-06-02 | Kano | |||||||||||
| N B Petroleum Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Nigeria | Country | Visibilidad | true | 0.0 | 0.0 | true | ||||||||||||
| Nkechi Nwosu | Beneficial Owner | Visibilidad | 50.0% | Plot 29 Block 60, Theophilus Oji Streetibeju-Lekkilekki Phase 1Lagos | ||||||||||||||
| Nwaowo Oil And Gas Co Limited | Company | Visibilidad | false | |||||||||||||||
| Nwokolo Victor | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | 1964-05-20 | |||||||||||||
| O. Adeniyi Idowu | Politically Exposed Person | Visibilidad | Special Adviser | NA - 2007 | Male | |||||||||||||
| Obordor Mitema | Politically Exposed Person | Visibilidad | Member House Of Assembly Ogbia | 2019 - NA | Male | Bayelsa | ||||||||||||
| Odiguetue Petroleum Limited | Company | Visibilidad | false | |||||||||||||||
| Oil And Gas Manpower Services Limited | Company | Visibilidad | false | |||||||||||||||
| Oil De Aviation Limited | Company | Visibilidad | false | |||||||||||||||
| Okolo Victor | Beneficial Owner | Visibilidad | 5.18% | |||||||||||||||
| Olamidemi Oni | Beneficial Owner | Visibilidad | Missing Value | Plot 6&7 Olorunsongo Layout Bashorunoyooyo | ||||||||||||||
| Olamide Oni | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | ||||||||||||||
| Olusegun Akande | Politically Exposed Person | Visibilidad | Representative at State House of Assembly | 2015 - NA | Male | Lagos | ||||||||||||
| Olusegun Victor Akande | Beneficial Owner | Visibilidad | 40.0% | 3 Church Street Agidingbiikejaikejalagos | ||||||||||||||
| Olushola Owolabi | Beneficial Owner | Visibilidad | Missing Value | Oando Nig Plc No 43, Bishop Close, Tanke,,Ilorinkwara | ||||||||||||||
| Oluwole Busayo Oke | Beneficial Owner | Visibilidad | Outlier Value | No 1 Wole Oke Avenueesa Okeosun | ||||||||||||||
| Oluwole Oke | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2019 - NA | Male | 1967-04-28 | ||||||||||||
| Orji Uzor Kalu | Politically Exposed Person | Visibilidad | Senator Senate | 2023 - NA | Male | 1960-04-21 | Abia | |||||||||||
| Orohwedor Oborevwori | Beneficial Owner | Visibilidad | 25.45% | 1, Sheriff Shopping Plaza, Effurundelta | ||||||||||||||
| Orohwedor Sheriff Francis Oborevwori | Politically Exposed Person | Visibilidad | Governor Delta State Government Delta | 2023 - NA | Male | Delta | ||||||||||||
| Osusala Christopher | Politically Exposed Person | Visibilidad | Member House Of Representatives | 1999 - 2003 | Male | |||||||||||||
| Owasokun Petro Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Owolabi Olushola | Politically Exposed Person | Visibilidad | Member House Of Assembly Ibadan North | 2019 - NA | Oyo | |||||||||||||
| Oyekunle Israel Adekunle | Politically Exposed Person | Visibilidad | Member House Of Assembly Ejigbo | 2019 - NA | Osun | |||||||||||||
| Ozel Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Pactro Linx Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Peter Jibunor Elumelu | Beneficial Owner | Visibilidad | Member House Of Representatives | 2007 - 2011 | Male | 30.0% | No. 1 Providence Close, Off Wimpey, Mile 4 Port-Harcourtport Harcourtrivers | |||||||||||
| Peter Oge Ali | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | |||||||||||||
| Pet Vic Oil And Gas Company Limited | Company | Visibilidad | false | |||||||||||||||
| Pillar Oil Limited | Company | Visibilidad | false | |||||||||||||||
| Platform Mines Limited | Company | Visibilidad | false | |||||||||||||||
| Popular Dynamic Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Prize Petroleum Limited | Company | Visibilidad | false | |||||||||||||||
| Pure Collectibles Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Rafiu Olasupo Alli Balogun | Beneficial Owner | Visibilidad | 50.0% | 279B Corporation Drive, Dolphin Estateikoyilagos | ||||||||||||||
| Rahamah Gas Technologies Limited | Company | Visibilidad | false | |||||||||||||||
| Ramlatu Nasiru Ibrahim | Beneficial Owner | Visibilidad | Missing Value | No 6 Zanna Road, Gada Biyugusauzamfara | ||||||||||||||
| Randa Abdullahi Muhammad | Politically Exposed Person | Visibilidad | Member House Of Assembly Tureta | 2019 - NA | Male | Sokoto | ||||||||||||
| Random Oil Gas And General Services Limited | Company | Visibilidad | false | |||||||||||||||
| Rasaki Raji | Beneficial Owner | Visibilidad | 30.0% | 1 Owode Avenue | ||||||||||||||
| Rauf Aderemi Olaniyan | Politically Exposed Person | Visibilidad | Deputy Governor Oyo State Government Oyo | 2019 - 2023 | Male | Oyo | ||||||||||||
| Raufu Aderemi Olaniyan | Beneficial Owner | Visibilidad | Missing Value | No. 130 Orogun Oyo Roadibadanoyo | ||||||||||||||
| Raz Multi Global Investment Limited | Company | Visibilidad | false | |||||||||||||||
| R C F Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Redwood Mining And Commodities Limited | Company | Visibilidad | false | |||||||||||||||
| Rochas Okorocha | Politically Exposed Person | Visibilidad | Senator Senate | 2019 - NA | Male | Imo | Nkechi | Spouse | ||||||||||
| Rumiish Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Sabash Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Sadiq Ibrahim | Beneficial Owner | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | 50.0% | No.10, Zannah Road, Gada Biyu Areagusaugusauzamfara | ||||||||||||
| Sadiya Umar Faruk | Politically Exposed Person | Visibilidad | Minister Of Humanitarian Affairs | |||||||||||||||
| Sahel Mines And Technology Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Saidu Musa Abdullahi | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | 1979-05-31 | Niger | |||||||||||
| Salbas Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Sale Ibrahim A. | Politically Exposed Person | Visibilidad | Member House Of Assembly Kontagora | 2019 - NA | Male | Niger | ||||||||||||
| Salihu Abdulkareem | Politically Exposed Person | Visibilidad | Member House Of Representatives | 1999 - 2003 | Male | |||||||||||||
| Salihu Ibrahim Adamu | Beneficial Owner | Visibilidad | 13.3% | No 36 Shalele Street, Lafia-Eastlafialafianasarawa | ||||||||||||||
| Salim Lawal Abubakar | Beneficial Owner | Visibilidad | 30.0% | No. T. 07, Dawakin Bassa Street, Kakuri, Kaduna-Southkadunakaduna | ||||||||||||||
| Salisu Buhari | Politically Exposed Person | Visibilidad | Speaker Of The House Of Representatives Of Nigeria | 1999 - 2000 | Male | |||||||||||||
| Salisu Ibrahim Muhammad | Politically Exposed Person | Visibilidad | Member House Of Assembly Doguwa | 2019 - NA | Male | Kano | ||||||||||||
| Salka Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Salman Idris | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Kogi | ||||||||||||
| Samuel Ndubuisi Onuigbo | Beneficial Owner | Visibilidad | 51.0% | Plot 2, Block 2, Ring Road Gra , Adeoyo. Beside State Hospital Adeoyo , Oyo-Westibadanoyo | ||||||||||||||
| Samuel Onuigbo | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | Male | |||||||||||||
| Sanba Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Sani Abubakar Aminu | Beneficial Owner | Visibilidad | 25.0% | |||||||||||||||
| Sani Aminu | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | Male | |||||||||||||
| Sani Bello Aminu | Beneficial Owner | Visibilidad | 100.0% | J6 Zongon Daura Roadkadunakaduna | ||||||||||||||
| Sani Buhari | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2003 - 2007 | Male | Kaduna | ||||||||||||
| Sani Daura | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2015 - 2019 | Male | 1968-01-23 | Katsina | |||||||||||
| Sani Ibrahim | Beneficial Owner | Visibilidad | 30.0% | No. 1 Sabon Gari Narabi, Jos Roadtorotorobauchi | ||||||||||||||
| Sani Ibrahim R. Doruwa | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2011 - 2015 | Male | 1965-08-25 | Zamfara | |||||||||||
| Sani Mohammed | Politically Exposed Person | Visibilidad | Senator Senate | 2015 - 2019 | Male | Niger | ||||||||||||
| Sani Muhammad Sani | Beneficial Owner | Visibilidad | 80.0% | 214 Taura Road Opp Nnpc Depot Hotoronasarawabompaikano | ||||||||||||||
| Sani Ruwan Doruwa Ibrahim | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | 1965-08-25 | Zamfara | |||||||||||
| Sani Sabo | Beneficial Owner | Visibilidad | 30.0% | Km.25 Dawakin Kududawakin-Kudukanokano | ||||||||||||||
| Sa Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Sf Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Sharifawa Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Shehu Abdullahi | Beneficial Owner | Visibilidad | 10.0% | No. 60, Saulawa Quarters, Kofar Keke, Kastinakatsinakatsina | ||||||||||||||
| Shehu Abubakar | Beneficial Owner | Visibilidad | 50.0% | Plot 608 David Jemibewon Crescentamacapofct | ||||||||||||||
| Shehu Ahmed A. | Politically Exposed Person | Visibilidad | Member House Of Representatives | 1999 - 2003 | Male | |||||||||||||
| Shehu Mohammed | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2019 - NA | Male | Kebbi | ||||||||||||
| Shehu Saleh | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | |||||||||||||||
| Shehu S. Hassan | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2003 - 2007 | Male | Plateau | ||||||||||||
| Sheik Aminu Dahiru Usman Bauchi | Beneficial Owner | Visibilidad | 40.0% | 1281 Adesoji Aderemi Apo Zone Eamacabujafct | ||||||||||||||
| Shettima Kashim Bukar | Beneficial Owner | Visibilidad | Outlier Value | Lm3 Alkaliroad,, Kadunakadunakaduna | ||||||||||||||
| Shiddi Usman | Politically Exposed Person | Visibilidad | Federal Representative of 9th National Assembly | Male | Taraba | |||||||||||||
| Shina Abiola Peller | Beneficial Owner | Visibilidad | 55.0% | 1 Dawud Noibi Drive Off Salami Estate, New Bodija Ibadanoyo | ||||||||||||||
| Shina Abiola-Peller | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2019 - 2023 | Male | 1974-05-14 | Oyo | |||||||||||
| Shores Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Shuaibu H. Abdullahi | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2007 - 2011 | Male | |||||||||||||
| Simpon Oil Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Sky Blend Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Solid Unit Nigeria Limited | Company | Visibilidad | true | 2018.0 | 2043.0 | |||||||||||||
| Sollamps Oil Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Solomon Bulus Habakukkuk | Beneficial Owner | Visibilidad | 50.0% | No. 1 Magama Magamanigerniger | ||||||||||||||
| Squared Sectors Mining And Investment Limited | Company | Visibilidad | false | |||||||||||||||
| St Jude Gold Mining Development Co Limited | Company | Visibilidad | false | |||||||||||||||
| Suleiman Abdullahi | Beneficial Owner | Visibilidad | 20.0% | Albishiri Area 1 Off Kaji Block Industrysulejaminnaniger | ||||||||||||||
| Suleiman .a. Muduru | Politically Exposed Person | Visibilidad | Chairperson Katsina State Government Mani | 2014 - 2015 | Male | |||||||||||||
| Suleiman Salisu | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | Male | |||||||||||||
| Suleiman Suleiman | Beneficial Owner | Visibilidad | 10.0% | No. 151, Doraji, Gwalegwalekanokano | ||||||||||||||
| Suleiman Y. Kokori Abdul | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | |||||||||||||||
| Sunday Babatunde | Politically Exposed Person | Visibilidad | Chairperson Federal Capital Territory | 2017 - NA | Male | |||||||||||||
| Sunday Nwankwo | Politically Exposed Person | Visibilidad | Ebonyi | |||||||||||||||
| Sunday Nwankwo Ekuma | Beneficial Owner | Visibilidad | 70.0% | No 20 Onwe Ekuma Street, Off Goddy Ogbaga Roadabakalikiabakalikiebonyi | ||||||||||||||
| Syils Mining Limited | Company | Visibilidad | true | 2017.0 | 2024.0 | |||||||||||||
| Taiisa Petroleum Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Tamsuguri Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Tanko Sani Ibrahim | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Bauchi | ||||||||||||
| Teno Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Tijjani Muhammad | Beneficial Owner | Visibilidad | 20.0% | No. 5, Bello Road Maiad, , L.G.A, Katsina Statemaiaduakatsina | ||||||||||||||
| Tijjani Muhammad Bande | Politically Exposed Person | Visibilidad | President Of The United Nations General Assembly | 2019 - 2020 | Male | 1957-12-07 | ||||||||||||
| Topwide Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Tosho Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Transcendence Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Tukur Abdul'Rauf | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | |||||||||||||||
| Tully And Bally Mining Company Limited | Company | Visibilidad | false | |||||||||||||||
| Turai Yar'Adua | Politically Exposed Person | Visibilidad | First Lady Of Nigeria | 2007 - 2010 | Female | 1957-07-26 | Katsina | Umaru Musa Yar'Adua | Spouse | |||||||||
| Umar Abdulkadir Sarki | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2019 - NA | ||||||||||||||
| Umar Abubakar | Politically Exposed Person | Visibilidad | Councillor Bauchi State Government Gungura B | 2020 - 2022 | Male | |||||||||||||
| Umar Ahmed | Beneficial Owner | Visibilidad | Missing Value | Minnaniger | ||||||||||||||
| Umar Ali Bindawa | Politically Exposed Person | Visibilidad | Member House Of Assembly Bindawa | 2019 - NA | Male | Katsina | ||||||||||||
| Umar Bago Mohammed | Politically Exposed Person | Visibilidad | Federal Representative of 9th National Assembly | 2011 - 2023 | Male | 1974-02-22 | Niger | |||||||||||
| Umar Barde Yakubu | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2019 - NA | Male | |||||||||||||
| Umar Halilu Aliero | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | |||||||||||||
| Umar Ibrahim | Beneficial Owner | Visibilidad | 40.0% | House 1 Bhd Izala Mosqueakwangagudi Station Nasarawa | ||||||||||||||
| Umar Ibrahim El-Yakub | Politically Exposed Person | Visibilidad | Senior Special Assistant Senior Special Assistant To The President Nass Matters - House Of Representatives | 2019 - NA | Male | Kano | ||||||||||||
| Umar Ibrahim Tsauri | Politically Exposed Person | Visibilidad | Senator Senate | 2003 - 2007 | Male | Katsina | ||||||||||||
| Umar Mohammed | Beneficial Owner | Visibilidad | 20.0% | No. 29 Royal Hospital Street By Giwa Barracksmaidugurimaiduguriborno | ||||||||||||||
| Umar Mohammed Bature | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | Sokoto | ||||||||||||
| Umar Saidu Doka | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2019 - NA | Male | |||||||||||||
| Umar Sani | Beneficial Owner | Visibilidad | 80.0% | No7 Deeper Life Road, Anguwan Rimi Josjos-Northjos Northplateau | ||||||||||||||
| Umar Sani Dan Galadima | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2019 - NA | Male | Zamfara | ||||||||||||
| Umaru Ahmed | Politically Exposed Person | Visibilidad | Member House Of Representatives | 1999 - 2003 | Male | Niger | ||||||||||||
| Umar Umar | Beneficial Owner | Visibilidad | 10.0% | 545 F Layout Minnaniger | ||||||||||||||
| Umaru Musa | Beneficial Owner | Visibilidad | 15.0% | No. 5 Bayan Banki Streetalkalerialkaleribauchi | ||||||||||||||
| Umaru Musa Yar'Adua | Politically Exposed Person | Visibilidad | President Federal Republic Of Nigeria | 2007 - 2010 | Male | 1951-08-16 | Katsina | |||||||||||
| Uncle Joe Oil And Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Usman Adamu | Politically Exposed Person | Visibilidad | Senator Senate | 2003 - 2007 | Male | |||||||||||||
| Usman Adamu Mohammed | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2011 - 2015 | Male | Kano | ||||||||||||
| Usman Alhaji | Politically Exposed Person | Visibilidad | Member House Of Representatives | 1999 - 2003 | Male | |||||||||||||
| Usman K. Umar | Politically Exposed Person | Visibilidad | Senator Senate | 2003 - 2007 | ||||||||||||||
| Usman Mohammed | Beneficial Owner | Visibilidad | 25.0% | 5 Emi Zhitsu Pategikakafukwara | ||||||||||||||
| Usman Saidu | Beneficial Owner | Visibilidad | Missing Value | No. 2, Enugu Road,Ankpakogi | ||||||||||||||
| Usman Saidu Nasamu Dakingari | Politically Exposed Person | Visibilidad | Governor Kebbi State Government Kebbi | 2012 - 2016 | Male | Kebbi | ||||||||||||
| Usman Shiddi | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | Male | |||||||||||||
| Usman Shiddi Joe | Beneficial Owner | Visibilidad | Missing Value | No 8, Barde Way,Jalingotaraba | ||||||||||||||
| Venman Bulus Vincent | Beneficial Owner | Visibilidad | Missing Value | Behind Police Station Outpost Ratyajosplateau | ||||||||||||||
| Vigour Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Waliu Kayode Oladele | Beneficial Owner | Visibilidad | 60.0% | Road 10, House 16 Diamond Estateisheri-Egbedalagos | ||||||||||||||
| Wardawa Multi Concept And Petroleum Com Limited | Company | Visibilidad | false | |||||||||||||||
| Wase Oil And Mining Limited | Company | Visibilidad | false | |||||||||||||||
| Woc Infrastructural Dev And Natural Gas Limited | Company | Visibilidad | false | |||||||||||||||
| World K Oil And Gas Company Limited | Company | Visibilidad | false | |||||||||||||||
| Yabagi Umar | Politically Exposed Person | Visibilidad | Member House Of Assembly Katcha | 2019 - NA | Male | Niger | ||||||||||||
| Yahaya Abubakar | Beneficial Owner | Visibilidad | 15.0% | No. 69, Mallamawa Quarters, Behind Annur Bread Daura L.G.A, Katsina Statedauradaurakatsina | ||||||||||||||
| Yahaya Abubakar Abdullahi | Politically Exposed Person | Visibilidad | Majority Leader Senate | 2019 - NA | Male | 1950-12-10 | Kebbi | |||||||||||
| Yahaya Ahmed Ahmed | Beneficial Owner | Visibilidad | 10.0% | 15 Behind Old Nepa Office Road, Dugja Ward Biumaidugurimaiduguriborno | ||||||||||||||
| Yahaya Muhammad | Beneficial Owner | Visibilidad | Member House Of Assembly Kiyawa | 2019 - NA | Male | Jigawa | Missing Value | No. 5 Opposite S/Yaki Primary School Gumau Tor Bauchi Statebauchibauchi | ||||||||||
| Yahaya Yunusa Ahmed | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2003 - 2007 | Male | |||||||||||||
| Yako Aliyu Mohammed | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | |||||||||||||||
| Yakubu Adamu | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2023 - NA | Male | Jigawa | ||||||||||||
| Yakubu Aliyu Adamu | Beneficial Owner | Visibilidad | Missing Value | No. 6, Accra Street, Wuse Zone 5, Abujafct | ||||||||||||||
| Yakubu Garba | Politically Exposed Person | Visibilidad | Deputy Governor Niger State Government Niger | 2023 - NA | Male | Niger | ||||||||||||
| Yakubu Shehu Abdullahi | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2019 - 2023 | Male | 1975-03-23 | Bauchi | |||||||||||
| Yakubu Suleiman Abdullahi | Politically Exposed Person | Visibilidad | Member House Of Assembly Awe | 2019 - NA | Male | Nasarawa | ||||||||||||
| Yishawu Olusegun Gbolahan Rufai | Politically Exposed Person | Visibilidad | Member House Of Assembly Eti-Osa I | 2019 - NA | Male | Lagos | ||||||||||||
| Yunusa Ahmed Abubakar | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2019 - NA | Male | Khadija | Spouse | |||||||||||
| Yusuf Abdullahi | Beneficial Owner | Visibilidad | 100.0% | No. 12 Bachirawadawakin-Tofakanokano | ||||||||||||||
| Yusuf Abdullahi Danlasan | Politically Exposed Person | Visibilidad | Kano | |||||||||||||||
| Yusuf Ahmed Bulangu | Politically Exposed Person | Visibilidad | Member House Of Assembly Kafin Hausa | 2019 - NA | Male | Jigawa | ||||||||||||
| Yusuf Ahmed Tijjani | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2019 - NA | Male | |||||||||||||
| Yusufajia Mining And General Merchant Limited | Company | Visibilidad | true | 2022.0 | 2025.0 | |||||||||||||
| Yusuf Ali | Politically Exposed Person | Visibilidad | Special Assistant Special Assistant To The President Power Regulations | 2019 - NA | Kwara | |||||||||||||
| Yusuf Datti Baba-Ahmed | Politically Exposed Person | Visibilidad | Member House Of Representatives | 2003 - 2007 | Male | Kaduna | ||||||||||||
| Yusuf Garba | Beneficial Owner | Visibilidad | Chairperson Bauchi State Government Alkaleri | 2020 - 2022 | Male | 70.0% | No. 16 Sultan Atiku Road, Gobirawa Areasokotosokoto | |||||||||||
| Yusuf Ibrahim | Beneficial Owner | Visibilidad | Member House Of Assembly Giwa | 2019 - NA | Kaduna | 10.0% | No 28 Damboa Road Behind Road Safetymaidugurimaiduguriborno | |||||||||||
| Yusuf Ibrahim Zailani | Politically Exposed Person | Visibilidad | Member House Of Assembly Igabi | 2019 - NA | Male | Kaduna | ||||||||||||
| Yusuf Mohammed Bako | Politically Exposed Person | Visibilidad | Member House Of Assembly Alkaleri | 2019 - NA | Bauchi | |||||||||||||
| Yusuf Olatunji Tijani | Beneficial Owner | Visibilidad | 25.0% | No 8A Muslim Avenue, Afobaje Estate Ado-Odo/Otaota Ogun | ||||||||||||||
| Yusuf Tijani | Politically Exposed Person | Visibilidad | Member Of The House Of Representatives Of Nigeria | 2015 - NA | ||||||||||||||
| Yusuf Yusuf | Politically Exposed Person | Visibilidad | Member Of The Senate Of Nigeria | 2015 - NA | Male | 1956-12-02 | Taraba | |||||||||||
| Zahamo Gas Nigeria Limited | Company | Visibilidad | false | |||||||||||||||
| Zainab Ahmed | Politically Exposed Person | Visibilidad | Minister Finance | 2019 - NA | Female | 1960-06-16 | Kaduna | |||||||||||
| Zainab Ahmed Ibrahim | Beneficial Owner | Visibilidad | Missing Value | B49, Cbn Quarters, Karu, Fct, Abujaabujafct Abuja | ||||||||||||||
| Zakari Mohammed Abubakar | Beneficial Owner | Visibilidad | 100.0% | No. 6 Bagana Close Pdp Quarterssulejasulejaniger | ||||||||||||||
| Zamfara Rice Cotton And Mines Development Company Limited | Company | Visibilidad | false | |||||||||||||||
| Zebra Mining Company Limited | Company | Visibilidad | false | |||||||||||||||
| Zee Oil And Gas Investment Company Limited | Company | Visibilidad | false | |||||||||||||||
| Zestzing Oil And Gas Limited | Company | Visibilidad | false | |||||||||||||||
| Zinaria Petroleum Limited | Company | Visibilidad | false |
| Origen | Relación | Destino | Fecha |
|---|---|---|---|
| 19th Century And Lavera Oil Limited | Nigeria | ||
| 2121 Mining And Exploration Limited | Nigeria | ||
| 2b S Oil Services Limited | Nigeria | ||
| 2h Mining And Integrated Services Limited | Nigeria | ||
| 7 Waves Petroleum Limited | Nigeria | ||
| Aaa Mineral Limited | Nigeria | ||
| A A A Zamfardwa Oil And Gas Limited | Nigeria | ||
| Aa Clinton Oil And Gas Nigeria Limited | Nigeria | ||
| A A Mas Oil And Gas Limited | Nigeria | ||
| A A Oil Nigeria Limited | Nigeria | ||
| A A Rahamawa Petroleum Nigeria Limited | Nigeria | ||
| A A Umar Lpg Gas Plant Limited | Nigeria | ||
| Abay Oil And Gas Limited | Nigeria | ||
| Abdul Abdul | Alert 1 | Musatima Oil And Gas Limited | |
| Abdulahi Hassan | Alert 1 | Hassan A Abdullahi | |
| Abdul Ahmed | Alert 1 | A A A Zamfardwa Oil And Gas Limited | |
| Abdul Ahmed Ningi | Alert 1 | Abdul Ahmed | |
| Abdulazeez Abubakar Ibrahim | Alert 1 | Abubakar Ibrahim | |
| Abdul-hammed Salawu | Alert 1 | Abdul Abdul | |
| Abdulkadir Bala Mohammed | Alert 1 | Zinaria Petroleum Limited | |
| Abdulkareem Dahiru Salihu | Alert 1 | Babari Petroleum Co Limited | |
| Abdullah And Sons Petroleum And Gen Enterprises Limited | Nigeria | ||
| Abdullahi Abubakar | Alert 1 | Abduyaks Oil And Gas Limited | |
| Abdullahi Abubakar Gumel | Alert 1 | Abdullahi Abubakar | |
| Abdullahi Adamu Misili | Alert 1 | Adamu Adamu | |
| Abdullahi Ahmadu | Alert 1 | Mohammed Abdullahi Ahmadu | |
| Abdullahi Ahmad Usman Oil And Gas Enterprises Nigeria Limited | Nigeria | ||
| Abdullahi Ahmed Bawa | Alert 1 | Ahmed Abdullahi | |
| Abdullahi Aliyu | Alert 1 | Mafije Oil And Gas Limited | |
| Abdullahi Aliyu | Alert 1 | Najada Mining Nigeria Limited | |
| Abdullahi Aliyu Ahmed | Alert 1 | Ahmed Abdullahi | |
| Abdullahi Aliyu Tashas | Alert 1 | Abdullahi Aliyu | |
| Abdullahi Bala Kwatu | Alert 1 | Transcendence Oil And Gas Nigeria Limited | |
| Abdullahi Bawa | Alert 1 | Abdullahi Lawal | |
| Abdullahi Garba | Alert 1 | Mairago Oil And Gas Nigeria Limited | |
| Abdullahi Garba Ramat | Alert 1 | Abdullahi Garba | |
| Abdullahi Ibrahim Gobir | Alert 1 | Ibrahim Abdullahi | |
| Abdullahi Idris Garba | Alert 1 | Idris Garba | |
| Abdullahi Lado Abubakar | Alert 1 | Abdullahi Abubakar | |
| Abdullahi Lawal | Alert 1 | Syils Mining Limited | |
| Abdullahi Mahmud | Alert 1 | Ahmed Abdullahi | |
| Abdullahi Maigari | Alert 1 | Mbb Petroleum Resources Limited | |
| Abdullahi Mohammad Maigari | Alert 1 | Abdullahi Maigari | |
| Abdullahi Mohammed Dan-Alkali | Alert 1 | Mohammed Abdullahi | |
| Abdullahi Musa | Alert 1 | Musa Abdullahi | |
| Abdullahi Musa Askira | Alert 1 | Musa Abdullahi | |
| Abdullahi Mustapha Aliyu | Alert 1 | Mustapha Abdullahi | |
| Abdullahi Naziru Abdullahi | Alert 1 | Kingdom Edible Oil Limited | |
| Abdullahi Naziru Abdullahi | Alert 1 | Kingdom Vegetable Oil Nigeria Limited | |
| Abdullahi Ricco Mohammed | Alert 1 | Mohammed Abdullahi | |
| Abdullahi Shuaibu | Alert 1 | H H Govanti Petroleum Nigeria Limited | |
| Abdullahi Suleiman Sabo | Alert 1 | Suleiman Abdullahi | |
| Abdullahi Usman Alhaji | Alert 1 | Best Bet Oil And Gas Industries Limited | |
| Abdulmaleek Musa Bello | Alert 1 | Gwi Metallurgy And Engineering Limited | |
| Abdulrahaman Garba Musa | Alert 1 | Evergreen Oil And Gas Marketing Enterprises Limited | |
| Abdulrahman Sani | Alert 1 | Abdulrahman Sani Adam | |
| Abdulrahman Sani Adam | Alert 1 | A S A Oil And Gas Transportation Limited | |
| Abdul-Rauf T. Gimba | Alert 1 | Abdul Abdul | |
| Abdulra’uf Umar N. | Alert 1 | Umar Umar | |
| Abdulrazak | Alert 1 | Abdulrazak Abdullahi Abubakar | |
| Abdulrazak Abdullahi Abubakar | Alert 1 | Bakaramba Oil And Gas Investments Nigeria Limited | |
| Abduyaks Oil And Gas Limited | Nigeria | ||
| Abimok Oil And Gas Nigeria Limited | Nigeria | ||
| Absha Oil And Gas Limited | Nigeria | ||
| Abubakar Abdullai Ahmad | Alert 1 | Abubakar Ahmad | |
| Abubakar Ahmad | Alert 1 | Alfijir Oil And Gas Nigeria Limited | |
| Abubakar Ahmad | Alert 1 | Kimah Petroleum Nigeria Limited | |
| Abubakar Ahmad | Alert 1 | Nafsah Petroleum Limited | |
| Abubakar Ahmed Misau | Alert 1 | Aminu Ahmed Abubakar | |
| Abubakar Alhaji Umar | Alert 1 | A A Umar Lpg Gas Plant Limited | |
| Abubakar Aliyu Iliyasu | Alert 1 | Abubakar Iliyasu | |
| Abubakar Baba Umar | Alert 1 | Raz Multi Global Investment Limited | |
| Abubakar Dahiru | Alert 1 | Dahiru Mangal Abubakar | |
| Abubakar Ibrahim | Alert 1 | Abimok Oil And Gas Nigeria Limited | |
| Abubakar Ibrahim | Alert 1 | Ameenat Oil And Gas Services Limited | |
| Abubakar Ibrahim | Alert 1 | Clayhall Oil And Gas Limited | |
| Abubakar Ibrahim | Alert 1 | Magnum Prime Oil And Gas Limited | |
| Abubakar Ibrahim | Alert 1 | Oil And Gas Manpower Services Limited | |
| Abubakar Ibrahim Babale | Alert 1 | Abubakar Ibrahim | |
| Abubakar Ibrahim Nafada | Alert 1 | Abubakar Ibrahim | |
| Abubakar Idris | Alert 1 | Kaba Gem Mining Company Limited | |
| Abubakar Iliyasu | Alert 1 | Dogon Wake Petroleum And Trading Company Limited | |
| Abubakar Isa | Alert 1 | Mzv Mining And Granite Nigeria Limited | |
| Abubakar Isa | Alert 1 | Zebra Mining Company Limited | |
| Abubakar Lado Abdullahi | Alert 1 | Abdullahi Abubakar | |
| Abubakar Lawal | Alert 1 | Salim Lawal Abubakar | |
| Abubakar Malami | Alert 1 | Abubakar Malami Ahmed | |
| Abubakar Malami Ahmed | Alert 1 | Coolspring Engineering And Petroleum Nigeria Limited | |
| Abubakar Misau Ahmed | Alert 1 | Aminu Ahmed Abubakar | |
| Abubakar Mohammed | Alert 1 | Mohammed Adam Abubakar | |
| Abubakar Muhammed | Alert 1 | Da Allah Muka Dogara Mining Limited | |
| Abubakar Na'amo Abdullahi | Alert 1 | Abdullahi Abubakar | |
| Abubakar Sadiq Ibrahim | Alert 1 | Abubakar Ibrahim | |
| Abubakar Sadiq Mohammed | Alert 1 | Random Oil Gas And General Services Limited | |
| Abubakar Sadiq Muhammad | Alert 1 | Abubakar Sadiq Mohammed | |
| Abubakar Sani | Alert 1 | Sani Abubakar Aminu | |
| Abubakar Shehu Bunu | Alert 1 | Shehu Abubakar | |
| Abubakar Shehu Giwa | Alert 1 | Shehu Abubakar | |
| Abubakar Shekau | Alert 1 | Shehu Abubakar | |
| Abubakar Yahaya Kusada | Alert 1 | Yahaya Abubakar | |
| Abubakar Yerima Idris | Alert 1 | Abubakar Idris | |
| Abubakar Yunusa | Alert 1 | Achilafiyah Oil And Gas Limited | |
| Abubakar Zakari Muhammad | Alert 1 | Zakari Mohammed Abubakar | |
| Abusalnafir Oil And Gas Limited | Nigeria | ||
| Abu Umaru James | Alert 1 | James Abu | |
| A B W Petroleum Nigeria Limited | Nigeria | ||
| Abyun Buma Oil Services Limited | Nigeria | ||
| Abziyaad Techlogist Oil And Gas Limited | Nigeria | ||
| Achilafiyah Oil And Gas Limited | Nigeria | ||
| Adagu Oil And Gas Nigeria Limited | Nigeria | ||
| Adal Oil Mills Limited | Nigeria | ||
| Adama Ahmed | Alert 2 | A A A Zamfardwa Oil And Gas Limited | |
| Adamu Adamu | Alert 1 | Damanet Mines Limited | |
| Adamu Ibrahim | Alert 1 | Adagu Oil And Gas Nigeria Limited | |
| Adamu Ibrahim | Alert 1 | Dan Gabasawa Oil And Gas Limited | |
| Adamu Mohammed | Alert 1 | Abay Oil And Gas Limited | |
| Adamu Muhammad | Alert 1 | Muhammad Oyanki Adamu | |
| Adamu Saidu Daura | Alert 1 | Adamu Adamu | |
| Adamu Salihu | Alert 1 | Salihu Ibrahim Adamu | |
| Adamu Sidi Ali | Alert 1 | Ali Ali | |
| Adamu Suleiman Ibrahim | Alert 1 | Adamu Ibrahim | |
| Adekoke Musa Oluwasegun | Alert 1 | Musa Musa Musa | |
| Adeleke A Adebayo | Alert 1 | Atrinus Oil And Gas Services Limited | |
| Adeleke Adebayo Lawal | Alert 1 | Adeleke A Adebayo | |
| Adepoju Abdul-raheem | Alert 1 | Abdul Abdul | |
| Adetokunbo Adeyinka Kayode | Alert 1 | Tosho Gas Limited | |
| Adetokunbo Kayode | Alert 1 | Adetokunbo Adeyinka Kayode | |
| Adewale Olutayo | Alert 1 | Prize Petroleum Limited | |
| Adewale Oluwatayo | Alert 1 | Adewale Olutayo | |
| Adeyinka Ayantunji Ajayi | Alert 1 | Mystrose Mining Limited | |
| Ado Kamilu Isah | Alert 1 | Isah Ado | |
| Adramkhalif System Oil And Gas Limited | Nigeria | ||
| Adullahi Usman Adamu | Alert 1 | Solid Unit Nigeria Limited | |
| Afamsaka Mining Limited | Nigeria | ||
| Afdin Petroleum Services Limited | Nigeria | ||
| Agel Lubricant Oil Limited | Nigeria | ||
| Ahara Geotechnical Mining And Quarry Nigeria Limited | Nigeria | ||
| Ahmad Abdullahi | Alert 1 | Abdullahi Ahmad Usman Oil And Gas Enterprises Nigeria Limited | |
| Ahmad Abubakar Mohammad | Alert 1 | Abubakar Ahmad | |
| Ahmad Aliyu | Alert 1 | Mahmoud Aliyu Ahmad | |
| Ahmad Ibrahim | Alert 1 | Darkrock Mines Limited | |
| Ahmad Ibrahim Lawan | Alert 1 | Ahmad Ibrahim | |
| Ahmad Sani | Alert 1 | Muhammad Sani Musa Prince Ahmad | |
| Ahmad T. Abdullahi | Alert 1 | Ahmad Abdullahi | |
| Ahmed Abdullah | Alert 1 | Ahmed Abdullahi | |
| Ahmed Abdullahi | Alert 1 | Abdullah And Sons Petroleum And Gen Enterprises Limited | |
| Ahmed Abu | Alert 1 | Abdul Ahmed | |
| Ahmed Aminu | Alert 1 | A A Rahamawa Petroleum Nigeria Limited | |
| Ahmed Baba-Kaita | Alert 1 | Baba Ahmed | |
| Ahmed Baba Zuruq | Alert 1 | Baba Ahmed | |
| Ahmed Ibrahim Lawan | Alert 1 | Ahmed Lawan | |
| Ahmed Lawan | Alert 1 | Gunner Oil And Gas Limited | |
| Ahmed Makarfi | Alert 1 | Ahmed Mohammed Makarfi | |
| Ahmed Mohammed | Alert 1 | Dig Oil And Gas Nigeria Limited | |
| Ahmed Mohammed Inuwa | Alert 1 | Ahmed Mohammed | |
| Ahmed Mohammed Makarfi | Alert 1 | Canes Oil And Gas Limited | |
| Ahmed Mukhtar Mohammed | Alert 1 | Ahmed Mohammed | |
| Ahmed Petroleum Nigeria Limited | Nigeria | ||
| Ahmed S. Baba | Alert 1 | Baba Ahmed | |
| Ahmed Yusuf | Alert 1 | Mansoor A Garko Oil And Gas Limited | |
| Aianna Oil Services Limited | Nigeria | ||
| A. Ibrahim Baba | Alert 1 | A Ibrahim Ibrahim | |
| A Ibrahim Ibrahim | Alert 1 | Namak Oil And Gas Limited | |
| Aisas Mining Limited | Nigeria | ||
| Aisha Abdullahi | Alert 1 | Afamsaka Mining Limited | |
| Aisha Abubakar | Alert 2 | Datti And Siyama Gross Profit Mining Nigeria Limited | |
| Aisha Ahmed Dahiru | Alert 1 | Aisha M Ahmed | |
| Aisha M Ahmed | Alert 1 | Zee Oil And Gas Investment Company Limited | |
| Aish Oil And Gas Nigeria Limited | Nigeria | ||
| Ajayi Ayantunji | Alert 1 | Adeyinka Ayantunji Ajayi | |
| Ajibola Israel Famurewa | Alert 1 | Israel Israel | |
| Akinloye Babajide | Alert 1 | Hazeez Babajide Akinloye | |
| Akwana Mining Integrated Company Limited | Nigeria | ||
| Albarka Mining And General Services Limited | Nigeria | ||
| Alfa Allied Oil And Energy Limited | Nigeria | ||
| Alfijir Oil And Gas Nigeria Limited | Nigeria | ||
| Alhaja Kudirat Funke Yusuf | Alert 1 | Kaffto Business Venture | |
| Alhaji Abubakar Alhaji | Alert 1 | Abubakar Alhaji Umar | |
| Alhaji Abubakar Alhaji | Alert 2 | Aisha Abubakar | |
| Alhaji Mohammed Ibrahim | Alert 2 | Asco Mining Nigeria Limited | |
| Alhaji Sani Sabo | Alert 1 | Sani Sabo | |
| Alhassan Oil Limited | Nigeria | ||
| Ali Adeyemiyusuf | Alert 1 | Ali Ali | |
| Ali Ali | Alert 1 | Aliko Oil Nigeria Limited | |
| Ali B. Ahmad | Alert 1 | Ali Ali | |
| Ali Bata | Alert 1 | Ali Ali | |
| Ali Bulama Yajiwa | Alert 1 | Ali Ali | |
| Ali Dan'Iya | Alert 1 | Ali Ali | |
| Ali Datti-Yako | Alert 1 | Ali Ali | |
| Al Ihsan Oil And Multi Dynamics Limited | Nigeria | ||
| Ali Ibrahim Abdullahi | Alert 1 | Ali Ali | |
| Ali Ibrahim Isa S | Alert 1 | Ali Ali | |
| Ali Idoko U. Attai | Alert 1 | Ali Ali | |
| Ali Isa | Alert 1 | Ali Ali | |
| Ali Isa Pantami | Alert 1 | Ali Ali | |
| Ali Isa Pantami, Dr. | Alert 1 | Ali Ali | |
| Ali Kalat | Alert 1 | Ali Ali | |
| Ali Kolo Kachalla | Alert 1 | Ali Ali | |
| Aliko Oil Nigeria Limited | Nigeria | ||
| Ali Kotoko | Alert 1 | Ali Ali | |
| Ali Modu Sherrif | Alert 1 | Ali Ali | |
| Ali Ndume | Alert 1 | Ali Ali | |
| Ali Okechukwu K. | Alert 1 | Ali Ali | |
| Ali Yakubu Mainasara | Alert 1 | Ali Ali | |
| Aliyu Ibrahim | Alert 1 | Mahmoud Aliyu Ibrahim | |
| Aliyu Ibrahim | Alert 1 | Yusufajia Mining And General Merchant Limited | |
| Aliyu Idris Ibrahim | Alert 1 | Aliyu Ibrahim | |
| Aliyu Mohammed | Alert 1 | Mafije Oil And Gas Limited | |
| Aliyu Mohammed | Alert 1 | Maple Petroleum Limited | |
| Aliyu Mohammed Gusau | Alert 1 | Aliyu Mohammed | |
| Aliyu Musa | Alert 1 | Musa Aliyu | |
| Aliyu Sabi Abdullahi | Alert 1 | Abdullahi Aliyu | |
| Aliyu Umar Sanyinna | Alert 1 | Umar Umar | |
| Alli A. Balogun | Alert 1 | Rafiu Olasupo Alli Balogun | |
| Al Minal Engineering And Mineral Resources Nigeria Limited | Nigeria | ||
| Al Noor Oil And Gas Nigeria Limited | Nigeria | ||
| Al Ummah Oil And Transport Services Nigeria Limited | Nigeria | ||
| A M Duck Global Oil Limited | Nigeria | ||
| Ameenat Oil And Gas Services Limited | Nigeria | ||
| Amina Ibrahim | Alert 2 | Ameenat Oil And Gas Services Limited | |
| Amina Ibrahim | Alert 2 | Dnagbe Igbi Oil And Gas Limited | |
| Aminu Abdullahi | Alert 1 | Dantunkura Petroleum Limited | |
| Aminu Abdullahi Shagali | Alert 1 | Aminu Abdullahi | |
| Aminu Ahmad | Alert 1 | Ahmed Aminu | |
| Aminu Ahmed Abubakar | Alert 1 | Squared Sectors Mining And Investment Limited | |
| Aminu Bello | Alert 1 | Zamfara Rice Cotton And Mines Development Company Limited | |
| Aminu Bello Musari | Alert 1 | Aminu Bello | |
| Aminu Musa Sulaiman | Alert 1 | Leko Oil Mills And General Ventures Limited | |
| Aminu Sulaiman | Alert 1 | Aminu Musa Sulaiman | |
| Aminu Usman | Alert 1 | Sheik Aminu Dahiru Usman Bauchi | |
| Aniekan Etim Bassey | Alert 1 | Aniekan Etim Bassey | |
| Aniekan Etim Bassey | Alert 1 | Gem Gas And Allied Services Limited | |
| Annie Okonkwo | Alert 1 | Clement Okonkwo Chief Annie | |
| Aquila Oil And Gas Limited | Nigeria | ||
| Areef Premium Gas Limited | Nigeria | ||
| Ar Rahman Oil Trading Limited | Nigeria | ||
| Arrecent Oil And Gas Limited | Nigeria | ||
| Asam Oil And Gas Investments Nigeria Limited | Nigeria | ||
| Asan Oil And Gas Nigeria Limited | Nigeria | ||
| A S A Oil And Gas Transportation Limited | Nigeria | ||
| Asco Mining Nigeria Limited | Nigeria | ||
| Ashafa Oil And Gas Nigeria Limited | Nigeria | ||
| Asil Shehu Ahmed | Alert 1 | Pure Collectibles Gas Limited | |
| Asteroid Mines And Commodities Limited | Nigeria | ||
| Atrinus Oil And Gas Services Limited | Nigeria | ||
| Austico Oil And Gas Limited | Nigeria | ||
| Aviosect Oil And Lubricants Limited | Nigeria | ||
| Ayah Bonny | Alert 1 | Felix Bonny Ayah E | |
| A Y Uduwa Mining Company Limited | Nigeria | ||
| Baba Ahmed | Alert 1 | Salbas Oil And Gas Nigeria Limited | |
| Baba Ali Modu | Alert 1 | Ali Ali | |
| Babangimi Oil And Gas Nigeria Limited | Nigeria | ||
| Babari Petroleum Co Limited | Nigeria | ||
| Babatunde Kazeem | Alert 1 | Babatunde Kazeem Ayinde | |
| Babatunde Kazeem Ayinde | Alert 1 | Tully And Bally Mining Company Limited | |
| Babatunde Sunday Sanni | Alert 1 | 2b S Oil Services Limited | |
| Bagana Oil And Gas Limited | Nigeria | ||
| Bakaramba Oil And Gas Investments Nigeria Limited | Nigeria | ||
| Bala Abdulkadir Mohammed | Alert 1 | Abdulkadir Bala Mohammed | |
| Bala Abdulkadir Muhammed | Alert 1 | Abdulkadir Bala Mohammed | |
| Bala Abdullahi | Alert 1 | Abdullahi Bala Kwatu | |
| Bala Ali | Alert 1 | Ali Ali | |
| Bala Mohammed | Alert 1 | Bala Mohammed Maku | |
| Bala Mohammed Maku | Alert 1 | Balan Oil And Gas Nigeria Limited | |
| Balan Oil And Gas Nigeria Limited | Nigeria | ||
| Balogun Alli | Alert 1 | Rafiu Olasupo Alli Balogun | |
| Banisambo Petroleum Resources Limited | Nigeria | ||
| Barbedos Mining Resources Limited | Nigeria | ||
| Barminas Ali Yilkes | Alert 1 | Ali Ali | |
| Bash Comm Oil And Gas Nigeria Limited | Nigeria | ||
| Bashir Abdullahi K. | Alert 1 | Bashir Magaji Abdullahi | |
| Bashir Idris | Alert 1 | Al Ihsan Oil And Multi Dynamics Limited | |
| Bashir Idris Nadabo | Alert 1 | Bashir Idris | |
| Bashir Magaji Abdullahi | Alert 1 | Bash Comm Oil And Gas Nigeria Limited | |
| Bashir Muhammad Garba | Alert 1 | Sky Blend Oil And Gas Limited | |
| Bashir Mustapha | Alert 1 | Bashir Mustapha | |
| Bashir Mustapha | Alert 1 | Sabash Oil And Gas Limited | |
| Bassey Aniekan Etim | Alert 1 | Aniekan Etim Bassey | |
| Bassey Umo Eno | Alert 1 | Eno Bassey Umo | |
| Benjamin Israel Eka | Alert 1 | Israel Israel | |
| Best Bet Oil And Gas Industries Limited | Nigeria | ||
| Bilphan Oil And Gas Limited | Nigeria | ||
| Bk Mining And Metals Limited | Nigeria | ||
| B. Lawal Ibrahim | Alert 1 | Lawal Khadija Ibrahim O | |
| Blue Stream Oil And Gas Limited | Nigeria | ||
| Bordex Petroleum Resources Limited | Nigeria | ||
| Bs And I Mining Solutions Limited | Nigeria | ||
| Buhari Sani Buhari | Alert 1 | Katsina Oil Mills Limited | |
| Bukar Buni Alh Mai Mala | Alert 1 | M M B Petroleum And Chemical Company Limited | |
| Bululuga Mines Limited | Nigeria | ||
| Bulus Solomon | Alert 1 | Solomon Bulus Habakukkuk | |
| Bulus Vincent Venman | Alert 1 | Venman Bulus Vincent | |
| Bumsa Mining Company Limited | Nigeria | ||
| Busayo Oke | Alert 1 | Oluwole Busayo Oke | |
| Canes Oil And Gas Limited | Nigeria | ||
| Christopher Chukwuemeka Osuala | Alert 1 | Christopher Chukwuemeka Osuala | |
| Christopher Chukwuemeka Osuala | Alert 1 | Manchester Oil And Gas Resources Nigeria Limited | |
| Christopher Osuala | Alert 1 | Manchester Oil And Gas Resources Nigeria Limited | |
| Christopher Stephen Ekpenyong | Alert 2 | Grace Ogochukwu Udoka | |
| Chukwudi Barthlomew Ani | Alert 1 | Austico Oil And Gas Limited | |
| Chukwudi M. Ani | Alert 1 | Chukwudi Barthlomew Ani | |
| Classic Wear And Multibiz Link Limited | Nigeria | ||
| Clayhall Oil And Gas Limited | Nigeria | ||
| Clement Annie Okonkwo | Alert 1 | Clement Okonkwo Chief Annie | |
| Clement Odah O. | Alert 1 | Clement O Odah | |
| Clement Okonkwo Chief Annie | Alert 1 | Topwide Gas Limited | |
| Clement O Odah | Alert 1 | Effium Community Mineral And Natural Resources Company Limited | |
| Coolspring Engineering And Petroleum Nigeria Limited | Nigeria | ||
| Cpag Oil And Gas Limited | Nigeria | ||
| Crcc Oil And Gas Limited | Nigeria | ||
| Crownmetrics Oil And Gas Limited | Nigeria | ||
| Da Allah Muka Dogara Mining Limited | Nigeria | ||
| Dahiru Mangal Abubakar | Alert 1 | Afdin Petroleum Services Limited | |
| Dahiru Muhammad Musa | Alert 1 | Muhammad Dahiru | |
| Dakaada Global Oil Palm Limited | Nigeria | ||
| Damanet Mines Limited | Nigeria | ||
| Dan Gabasawa Oil And Gas Limited | Nigeria | ||
| Daniel Orji Kalu | Alert 1 | Kalu Orji Orji | |
| Dantunkura Petroleum Limited | Nigeria | ||
| Darazo Multi Purpose Mineral Nigeria Limited | Nigeria | ||
| Darkrock Mines Limited | Nigeria | ||
| Datti And Siyama Gross Profit Mining Nigeria Limited | Nigeria | ||
| Dauda Lawal | Alert 1 | Bumsa Mining Company Limited | |
| Dauda Lawal | Alert 1 | Dauda Lawal | |
| Dig Oil And Gas Nigeria Limited | Nigeria | ||
| D. Muhammad | Alert 1 | Mansur D Muhammad | |
| Dnagbe Igbi Oil And Gas Limited | Nigeria | ||
| Dogon Wake Petroleum And Trading Company Limited | Nigeria | ||
| Doncont Oil And Gas Limited | Nigeria | ||
| Dozie Ferdinand Nwankwo | Alert 1 | Ferdinand Dozie Nwankwo | |
| Dr. Abdullahi Garba Ramat | Alert 1 | Abdullahi Garba | |
| Dr. Yusuf Muhammad | Alert 1 | Muhammad Yusuf Sani | |
| Dubu Star Oil And Gas Limited | Nigeria | ||
| Duofill Oil And Gas Nigeria Limited | Nigeria | ||
| Efekodha Anthony Onomuefe | Alert 1 | Hrm Dr Anthony Onomuefe Efekodha | |
| Effium Community Mineral And Natural Resources Company Limited | Nigeria | ||
| Egi Ramantu Int L Mining Company Limited | Nigeria | ||
| Ella Medey Oil And Gas Nigeria Limited | Nigeria | ||
| Emeka Linus Madu | Alert 1 | Nwaowo Oil And Gas Co Limited | |
| Emmanuel C. Ndubuisi | Alert 1 | Emmanuel Ndubuisi Odinkwe | |
| Emmanuel Effiong Bassey | Alert 1 | Erne Oil And Gas Limited | |
| Emmanuel Ndubuisi Odinkwe | Alert 1 | Logos International Petroleum And Gas Resources Limited | |
| Emmanuel Offiong Bassey | Alert 1 | Emmanuel Effiong Bassey | |
| Eno Akpan Etim Etim | Alert 1 | Inimfon Petroleum Limited | |
| Eno Bassey Umo | Alert 1 | Dakaada Global Oil Palm Limited | |
| Eno S. Akpan | Alert 1 | Eno Akpan Etim Etim | |
| Erne Oil And Gas Limited | Nigeria | ||
| Etim Aniekan Bassey | Alert 1 | Aniekan Etim Bassey | |
| Eva Oil And Chemical Marketing Co Limited | Nigeria | ||
| Evergreen Oil And Gas Marketing Enterprises Limited | Nigeria | ||
| Fairmont Petroleum Limited | Nigeria | ||
| Fatimat Olufunke Raji-Rasaki | Alert 2 | Rasaki Raji | |
| Felix Bonny Ayah E | Alert 1 | Doncont Oil And Gas Limited | |
| Ferdinand Dozie Nwankwo | Alert 1 | Zestzing Oil And Gas Limited | |
| First Sahel Mineral Resources Limited | Nigeria | ||
| F J K Mineral Resources Co Limited | Nigeria | ||
| F T K Oil And Gas Limited | Nigeria | ||
| Gambo Musa Dan-Musa | Alert 1 | Musa Musa Musa | |
| Garba Abubakar Yakubu | Alert 1 | Asan Oil And Gas Nigeria Limited | |
| Garba Ahmed | Alert 1 | Ibrahim Ahmed Garba | |
| Garba Muhammad | Alert 1 | Bashir Muhammad Garba | |
| Garba Musa | Alert 1 | Abdulrahaman Garba Musa | |
| Garba Umar | Alert 1 | Garba Umar Babangimi | |
| Garba Umar Babangimi | Alert 1 | Babangimi Oil And Gas Nigeria Limited | |
| Gas Power And Products Ventures Limited | Nigeria | ||
| Gayam Mohammed Umar Galadima | Alert 1 | Umar Mohammed | |
| Gazzali Salisu Buhari | Alert 1 | Fairmont Petroleum Limited | |
| Gbolahan O. Yishawu | Alert 1 | Gbolahan Yishawu | |
| Gbolahan Yishawu | Alert 1 | Gramsy Oil And Gas Limited | |
| Gbolahan Yishawu | Alert 1 | Sa Oil And Gas Limited | |
| Gem Gas And Allied Services Limited | Nigeria | ||
| Gemu Mining Nigeria Limited | Nigeria | ||
| Godfrey Ali Gaiya | Alert 1 | Ali Ali | |
| Grace Ogochukwu Udoka | Alert 2 | Aa Clinton Oil And Gas Nigeria Limited | |
| Gramsy Oil And Gas Limited | Nigeria | ||
| Gunner Oil And Gas Limited | Nigeria | ||
| Gurore Mining Company Limited | Nigeria | ||
| Gwana Mining Front Multipurpose Limited | Nigeria | ||
| Gwi Metallurgy And Engineering Limited | Nigeria | ||
| Habba Oil Limited | Nigeria | ||
| Hadid Al Masur Global Ores International Mining Co Limited | Nigeria | ||
| Hadiza Khadija Labaran | Alert 2 | Classic Wear And Multibiz Link Limited | |
| Hafana Petroleum Nigeria Limited | Nigeria | ||
| Hafanda Oil And Gas Limited | Nigeria | ||
| Hafdala Oil And Gas Limited | Nigeria | ||
| Hamachi 4real Mining Enterprises Limited | Nigeria | ||
| Handk Mining And Geological Services Nigeria Limited | Nigeria | ||
| Haruna Ismaila Dabo | Alert 1 | Ismaila Haruna Dabo | |
| Hassan A Abdullahi | Alert 1 | Odiguetue Petroleum Limited | |
| Hassan Ibrahim Dankwambo | Alert 2 | Adama Ahmed | |
| Hassan Ibrahim Dankwambo | Alert 2 | Alhaji Mohammed Ibrahim | |
| Hassan Ismail | Alert 1 | Mhhg Oil And Gas Limited | |
| Hassan Mohammed | Alert 1 | Handk Mining And Geological Services Nigeria Limited | |
| Hassan Mohammed .d.d. | Alert 1 | Hassan Mohammed | |
| Hassan Saleh | Alert 1 | Hassan Saleh Shehu | |
| Hassan Saleh Shehu | Alert 1 | 2h Mining And Integrated Services Limited | |
| Hassan Usman | Alert 1 | Teno Gas Limited | |
| Hassan Usman Sokodabo | Alert 1 | Hassan Usman | |
| Hazeez Babajide Akinloye | Alert 1 | Hazeez Babajide Akinloye | |
| Hazeez Babajide Akinloye | Alert 1 | Marchick Oil And Gas Limited | |
| H H Govanti Petroleum Nigeria Limited | Nigeria | ||
| Hrh Alh Ibrahim Sulu Gambari | Alert 1 | Aisas Mining Limited | |
| Hrm Dr Anthony Onomuefe Efekodha | Alert 1 | Woc Infrastructural Dev And Natural Gas Limited | |
| Humd Oil And Gas Limited | Nigeria | ||
| Hussaini Mohammed | Alert 1 | Gwana Mining Front Multipurpose Limited | |
| Husseni Suleiman | Alert 1 | Suleiman Suleiman | |
| Ibm S Oil And Gas Industry Limited | Nigeria | ||
| Ibraamsar Gold And Mining Company Limited | Nigeria | ||
| Ibrahim Abdullahi | Alert 1 | Ibm S Oil And Gas Industry Limited | |
| Ibrahim Abdullahi | Alert 1 | Jads International Trade And Mining Company Limited | |
| Ibrahim Abdullahi Danbaba | Alert 1 | Ibrahim Abdullahi | |
| Ibrahim Adamu Gamawa | Alert 1 | Adamu Ibrahim | |
| Ibrahim A. Ganyam | Alert 1 | A Ibrahim Ibrahim | |
| Ibrahim Ahmed Garba | Alert 1 | Mairago Oil And Gas Nigeria Limited | |
| Ibrahim Dikko Adamu | Alert 1 | Adamu Ibrahim | |
| Ibrahim Dutse Abdullahi | Alert 1 | Ibrahim Abdullahi | |
| Ibrahim Gambari | Alert 1 | Hrh Alh Ibrahim Sulu Gambari | |
| Ibrahim Garba Mohammed | Alert 1 | Mohammed Ibrahim | |
| Ibrahim Gbadebo Abdullahi | Alert 1 | Ibrahim Abdullahi | |
| Ibrahim Kura Mohammed | Alert 1 | Mohammed Ibrahim | |
| Ibrahim Kuta Mohammed | Alert 1 | Mohammed Ibrahim | |
| Ibrahim Mabdullahi | Alert 1 | Ibrahim Abdullahi | |
| Ibrahim Makama Misau | Alert 1 | Misau Ibrahim Makama | |
| Ibrahim Mohammed Bomai | Alert 1 | Mohammed Ibrahim | |
| Ibrahim Mohammed Bukar | Alert 1 | Mohammed Ibrahim | |
| Ibrahim Mohammed Garba | Alert 1 | Mohammed Ibrahim | |
| Ibrahim Mohammed Naidda | Alert 1 | Mohammed Ibrahim | |
| Ibrahim Muhammad Abdullahi | Alert 1 | Muhammad Ibrahim | |
| Ibrahim Muhammed | Alert 1 | Bululuga Mines Limited | |
| Ibrahim Muhammed Kirikasama | Alert 1 | Ibrahim Muhammed | |
| Ibrahim Muhd Abdullahi | Alert 1 | Ibrahim Abdullahi | |
| Ibrahim Musa Inuwa | Alert 1 | Musa Ibrahim | |
| Ibrahim Nasiru Mantu | Alert 1 | Ramlatu Nasiru Ibrahim | |
| Ibrahim O. Muhammad-Bashir | Alert 1 | Muhammad Ibrahim | |
| Ibrahim Sadiq Mining Nigeria Limited | Nigeria | ||
| Ibrahim Shekarau | Alert 2 | Amina Ibrahim | |
| Ibrahim Tanko Muhammad | Alert 1 | Muhammad Ibrahim | |
| Ibrahim Umar Ballah | Alert 1 | Umar Ibrahim | |
| Ibrahim Umar Dikko | Alert 1 | Umar Ibrahim | |
| Ibrahim Umar Potiskum | Alert 1 | Umar Ibrahim | |
| Ibtf Oil And Gas Limited | Nigeria | ||
| Idowu Funmilayo Kayode | Alert 1 | Keller Western Oil And Gas Limited | |
| Idris Abubakar Abdullahi | Alert 1 | Abdullahi Abubakar | |
| Idris Danlami | Alert 1 | Idris Danlami Mohammad | |
| Idris Danlami Mohammad | Alert 1 | Sahel Mines And Technology Nigeria Limited | |
| Idris Garba | Alert 1 | Igarees Petroleum Limited | |
| Idris Muhammad | Alert 1 | Agel Lubricant Oil Limited | |
| Idris Salman Miracle Moses | Alert 1 | Joyful Oil And Gas Nigeria Limited | |
| Igarees Petroleum Limited | Nigeria | ||
| Infinite Oil And Gas Limited | Nigeria | ||
| Inimfon Petroleum Limited | Nigeria | ||
| Isa Ali Pantami | Alert 1 | Ali Ali | |
| Isah Ado | Alert 1 | Masaka Mining And Technical Company Limited | |
| Isaiah Oil And Gas Limited | Nigeria | ||
| Isa Sani Abubakar | Alert 1 | Abubakar Isa | |
| Ismaila Haruna Dabo | Alert 1 | Hafdala Oil And Gas Limited | |
| Ismaila Hassan | Alert 1 | Hassan Ismail | |
| Israel A. Oluwatomilayo | Alert 1 | Israel Israel | |
| Israel Israel | Alert 1 | Isaiah Oil And Gas Limited | |
| Israel Sunny Goli | Alert 1 | Israel Israel | |
| Isyaku Ali Danja | Alert 1 | Ali Ali | |
| Iya Abubakar | Alert 1 | Abubakar Isa | |
| Jads International Trade And Mining Company Limited | Nigeria | ||
| Jaja Mining Limited | Nigeria | ||
| James Abu | Alert 1 | R C F Nigeria Limited | |
| J. C. Ali Isa | Alert 1 | Ali Ali | |
| Jibiro Oil Limited | Nigeria | ||
| Jibril Aminu | Alert 2 | Sani Bello Aminu | |
| Jimoh Ali Yusuf | Alert 1 | Ali Ali | |
| Joseph Adeniyi Idowu | Alert 1 | Uncle Joe Oil And Gas Nigeria Limited | |
| Joseph Musa | Alert 1 | Musa Musa Musa | |
| Joyful Oil And Gas Nigeria Limited | Nigeria | ||
| Jude Ikponmwosa Ise Idehen | Alert 1 | St Jude Gold Mining Development Co Limited | |
| Jude Ikponmwosa Ise-Idehen | Alert 1 | Jude Ikponmwosa Ise Idehen | |
| Kaba Gem Mining Company Limited | Nigeria | ||
| Kabir Garba | Alert 1 | Kabir Garba Ibrahim | |
| Kabir Garba Ibrahim | Alert 1 | Adramkhalif System Oil And Gas Limited | |
| Kabiru Hassan Dashi | Alert 1 | Kabiru Hassan Hassan | |
| Kabiru Hassan Hassan | Alert 1 | F J K Mineral Resources Co Limited | |
| Kachako Aliyu Mohammed | Alert 1 | Aliyu Mohammed | |
| Kaffto Business Venture | Nigeria | ||
| Kais Abdullahi | Alert 1 | Aisha Abdullahi | |
| Kakafu Explorations And Mining Services Limited | Nigeria | ||
| Kalu Orji Orji | Alert 1 | Gas Power And Products Ventures Limited | |
| Kashim Shettima | Alert 1 | Shettima Kashim Bukar | |
| Katsina Oil Mills Limited | Nigeria | ||
| Kayode Idowu | Alert 1 | Idowu Funmilayo Kayode | |
| Kayode Oladele | Alert 1 | Waliu Kayode Oladele | |
| Keffy Oil And Gas Resources Limited | Nigeria | ||
| Keller Western Oil And Gas Limited | Nigeria | ||
| Kimah Petroleum Nigeria Limited | Nigeria | ||
| Kingdom Edible Oil Limited | Nigeria | ||
| Kingdom Vegetable Oil Nigeria Limited | Nigeria | ||
| Kolawole A Onakoya | Alert 1 | World K Oil And Gas Company Limited | |
| Kolawole I.A. | Alert 1 | Kolawole A Onakoya | |
| Lamanko Oil Limited | Nigeria | ||
| Lamidi Musefiu Olatunji | Alert 1 | Musefiu Olatunji Lamidi | |
| Lawal Isah Abdullahi | Alert 1 | Abdullahi Lawal | |
| Lawal Khadija Ibrahim O | Alert 1 | Mufkad Mines And Invest Limited | |
| Lawan Shettima Ali | Alert 1 | Ali Ali | |
| Leko Oil Mills And General Ventures Limited | Nigeria | ||
| Lilian Ngozi | Alert 1 | Lilian Ngozi Okoliegbe | |
| Lilian Ngozi Okoliegbe | Alert 1 | Cpag Oil And Gas Limited | |
| Liman Abdulsalam Mohammed | Alert 1 | Egi Ramantu Int L Mining Company Limited | |
| Lizco Gas Limited | Nigeria | ||
| Logos International Petroleum And Gas Resources Limited | Nigeria | ||
| Madu Emeka Linus | Alert 1 | Emeka Linus Madu | |
| Mafije Oil And Gas Limited | Nigeria | ||
| Magnum Prime Oil And Gas Limited | Nigeria | ||
| Mahmood Bello | Alert 1 | Darazo Multi Purpose Mineral Nigeria Limited | |
| Mahmood Bello | Alert 1 | Mahmood Bello | |
| Mahmoud Aliyu Ahmad | Alert 1 | A S A Oil And Gas Transportation Limited | |
| Mahmoud Aliyu Ibrahim | Alert 1 | A S A Oil And Gas Transportation Limited | |
| Mahmud Mohammed | Alert 1 | Ahmed Mohammed | |
| Mai Agogo Global Mines Nigeria Limited | Nigeria | ||
| Mai Mala Buni | Alert 1 | Bukar Buni Alh Mai Mala | |
| Mairago Oil And Gas Nigeria Limited | Nigeria | ||
| Makama Misau | Alert 1 | Misau Ibrahim Makama | |
| Mamman Ali | Alert 1 | Ali Ali | |
| Manchester Oil And Gas Resources Nigeria Limited | Nigeria | ||
| Mansoor A Garko Oil And Gas Limited | Nigeria | ||
| Mansur Ali Mashi | Alert 1 | Ali Ali | |
| Mansur Dan Ali | Alert 1 | Ali Ali | |
| Mansur D Muhammad | Alert 1 | Hadid Al Masur Global Ores International Mining Co Limited | |
| Maple Petroleum Limited | Nigeria | ||
| Marchick Oil And Gas Limited | Nigeria | ||
| Maryland First Petroleum Company Limited | Nigeria | ||
| Maryland Petroleum And Marketing Company Limited | Nigeria | ||
| Masaka Mining And Technical Company Limited | Nigeria | ||
| Masses August Oil And Gas Limited | Nigeria | ||
| Mbb Petroleum Resources Limited | Nigeria | ||
| Mhhg Oil And Gas Limited | Nigeria | ||
| Mirwa Ahmed Lawan | Alert 1 | Ahmed Lawan | |
| Misau Ibrahim Makama | Alert 1 | Tamsuguri Oil And Gas Limited | |
| Mitema Chief Obordor | Alert 1 | Bordex Petroleum Resources Limited | |
| M M B Petroleum And Chemical Company Limited | Nigeria | ||
| Modest International Mining Company Limited | Nigeria | ||
| Mohammed Abba | Alert 1 | Infinite Oil And Gas Limited | |
| Mohammed Abba Aji | Alert 1 | Mohammed Abba | |
| Mohammed Abba Bala | Alert 1 | Mohammed Abba | |
| Mohammed Abdullahi | Alert 1 | Infinite Oil And Gas Limited | |
| Mohammed Abdullahi | Alert 1 | Narabiyya Mines Limited | |
| Mohammed Abdullahi Ahmadu | Alert 1 | Ibtf Oil And Gas Limited | |
| Mohammed Abubakar | Alert 1 | Mohammed Adam Abubakar | |
| Mohammed Adam Abubakar | Alert 1 | A A Mas Oil And Gas Limited | |
| Mohammed Ahmed Munir | Alert 1 | Ahmed Mohammed | |
| Mohammed Aruwa | Alert 1 | Mohammed Haruna | |
| Mohammed Bashir Shehu | Alert 1 | Ozel Gas Limited | |
| Mohammed Haruna | Alert 1 | Banisambo Petroleum Resources Limited | |
| Mohammed Hussaini L. | Alert 1 | Hussaini Mohammed | |
| Mohammed Ibrahim | Alert 1 | Asco Mining Nigeria Limited | |
| Mohammed Ibrahim | Alert 1 | Bs And I Mining Solutions Limited | |
| Mohammed Ibrahim | Alert 1 | Crcc Oil And Gas Limited | |
| Mohammed Ibrahim Aga Muluku | Alert 1 | Mohammed Ibrahim | |
| Mohammed Ibrahim Alkali | Alert 1 | Mohammed Ibrahim | |
| Mohammed Ibrahim Idris | Alert 1 | Mohammed Ibrahim | |
| Mohammed Ismail | Alert 1 | Mohammed Ismail Oil Milling And General Enterprises Limited | |
| Mohammed Ismaila | Alert 1 | Mohammed Ismail | |
| Mohammed Ismail Oil Milling And General Enterprises Limited | Nigeria | ||
| Mohammed Kasimu Shuaibu | Alert 1 | Duofill Oil And Gas Nigeria Limited | |
| Mohammed Magoro | Alert 1 | Eva Oil And Chemical Marketing Co Limited | |
| Mohammed Mahmoud Aliyu | Alert 1 | Aliyu Mohammed | |
| Mohammed Mahmud | Alert 1 | Ahmed Mohammed | |
| Mohammed Malami Ahmed | Alert 1 | Ahmed Mohammed | |
| Mohammed Mogoro | Alert 1 | Mohammed Magoro | |
| Mohammed Mohammed Salisu | Alert 1 | Agel Lubricant Oil Limited | |
| Mohammed Murtala Usman | Alert 1 | Rumiish Oil And Gas Nigeria Limited | |
| Mohammed Sabo | Alert 1 | Mohammed Sambo | |
| Mohammed Salisu | Alert 1 | Mohammed Mohammed Salisu | |
| Mohammed Sambo | Alert 1 | Asam Oil And Gas Investments Nigeria Limited | |
| Mohammed Sani | Alert 1 | A A Oil Nigeria Limited | |
| Mohammed Sani | Alert 1 | Dubu Star Oil And Gas Limited | |
| Mohammed Sani | Alert 1 | F T K Oil And Gas Limited | |
| Mohammed Sani | Alert 1 | Lamanko Oil Limited | |
| Mohammed Sani | Alert 1 | Mohammed Sani | |
| Mohammed Sani Musa | Alert 1 | Mohammed Sani | |
| Mohammed Sani Sami | Alert 1 | Mohammed Sani | |
| Mohammed Sarki Abba | Alert 1 | Mohammed Abba | |
| Mohammed Shamsidin Ango Abdullahi | Alert 1 | Mohammed Abdullahi | |
| Mohammed Shuaibu | Alert 1 | Mohammed Kasimu Shuaibu | |
| Mohammed S. Ibrahim | Alert 1 | Mohammed Ibrahim | |
| Mohammed T. Liman | Alert 1 | Liman Abdulsalam Mohammed | |
| Mohammed Tukur Adamu | Alert 1 | Adamu Mohammed | |
| Mohammed Usman | Alert 1 | Usman Mohammed | |
| Mohammed Usman Al-Bashir | Alert 1 | Usman Mohammed | |
| Mohammed Yusuf | Alert 1 | 19th Century And Lavera Oil Limited | |
| Moses Ogodo Ali | Alert 1 | Ali Ali | |
| Moyosore Ogunlewe | Alert 1 | Moyosore Ogunlewe | |
| Moyosore Ogunlewe | Alert 1 | Shores Oil And Gas Limited | |
| Mufkad Mines And Invest Limited | Nigeria | ||
| Muhammad Abdullahi | Alert 1 | Infinite Oil And Gas Limited | |
| Muhammad Abdullahi Kore | Alert 1 | Muhammad Abdullahi | |
| Muhammad Ali Wudil | Alert 1 | Ali Ali | |
| Muhammad Bello Idris | Alert 1 | Idris Muhammad | |
| Muhammad Dahiru | Alert 1 | Hafanda Oil And Gas Limited | |
| Muhammad Ibrahim | Alert 1 | Alhassan Oil Limited | |
| Muhammad Ibrahim | Alert 1 | Ibraamsar Gold And Mining Company Limited | |
| Muhammad Inuwa Yahaya | Alert 1 | Yahaya Muhammad | |
| Muhammad Lawan Yahaya | Alert 1 | Yahaya Muhammad | |
| Muhammad Oyanki Adamu | Alert 1 | 2121 Mining And Exploration Limited | |
| Muhammad Sani Ahmad | Alert 1 | Sani Muhammad Sani | |
| Muhammad Sani Musa Prince Ahmad | Alert 1 | Sharifawa Oil And Gas Limited | |
| Muhammad Usman | Alert 1 | Muhammad Usman Bello | |
| Muhammad Usman Bello | Alert 1 | Areef Premium Gas Limited | |
| Muhammad Yusuf Sani | Alert 1 | Habba Oil Limited | |
| Muhammed Ali | Alert 1 | Ali Ali | |
| Muhammed Hassan | Alert 1 | Mustapha Muhammed Hassan | |
| Muhammed Idirisu | Alert 1 | Muhammed Idris | |
| Muhammed Idris | Alert 1 | Ahmed Petroleum Nigeria Limited | |
| Muhammed K. Abubakar | Alert 1 | Abubakar Muhammed | |
| Muhammed Kirikasama Ibrahim | Alert 1 | Ibrahim Muhammed | |
| Mukdanas Geotech Mining Limited | Nigeria | ||
| Muktar Ahmed Mohammed Aruwa | Alert 1 | Ahmed Mohammed | |
| Murtala Uba Mohammed | Alert 1 | Mohammed Murtala Usman | |
| Musa Abdullahi | Alert 1 | A M Duck Global Oil Limited | |
| Musa Abdullahi Chul | Alert 1 | Musa Abdullahi | |
| Musa Adamu Osuku | Alert 1 | Adamu Adamu | |
| Musa Ali Kachako | Alert 1 | Ali Ali | |
| Musa Aliyu | Alert 1 | A B W Petroleum Nigeria Limited | |
| Musa Aliyu | Alert 1 | Hafana Petroleum Nigeria Limited | |
| Musa Aliyu | Alert 1 | Mai Agogo Global Mines Nigeria Limited | |
| Musa Aliyu | Alert 1 | Musa Aliyu | |
| Musa Aliyu Na’Maigora | Alert 1 | Musa Aliyu | |
| Musa Bello | Alert 1 | Abdulmaleek Musa Bello | |
| Musa Gwadabe | Alert 1 | Musa Musa Musa | |
| Musa Ibrahim | Alert 1 | Aviosect Oil And Lubricants Limited | |
| Musa Ibrahim | Alert 1 | Crownmetrics Oil And Gas Limited | |
| Musa Ibrahim | Alert 1 | Oil De Aviation Limited | |
| Musa Ismail | Alert 1 | 2121 Mining And Exploration Limited | |
| Musa Ismail Modibo | Alert 1 | Musa Ismail | |
| Musa Mohammed | Alert 1 | Musa Mohammed Zira | |
| Musa Mohammed Zira | Alert 1 | Bululuga Mines Limited | |
| Musa Mohammed Zira | Alert 1 | Wase Oil And Mining Limited | |
| Musa Muhammad Pali | Alert 1 | Musa Musa Musa | |
| Musa Musa Musa | Alert 1 | Rahamah Gas Technologies Limited | |
| Musa Nuhu Abdullahi | Alert 1 | Musa Abdullahi | |
| Musatima Oil And Gas Limited | Nigeria | ||
| Musa Umaru Bororo | Alert 1 | Umaru Musa | |
| Musefiu Olatunji Lamidi | Alert 1 | Masses August Oil And Gas Limited | |
| Mustapha Abdullahi | Alert 1 | Bilphan Oil And Gas Limited | |
| Mustapha Abdullahi | Alert 1 | Dantunkura Petroleum Limited | |
| Mustapha Abdullahi Rabiu | Alert 1 | Mustapha Abdullahi | |
| Mustapha Abdullhi | Alert 1 | Mustapha Abdullahi | |
| Mustapha Adamu Danze | Alert 1 | Adamu Adamu | |
| Mustapha Ali Benisheik | Alert 1 | Ali Ali | |
| Mustapha Muhammed Hassan | Alert 1 | Humd Oil And Gas Limited | |
| Mystrose Mining Limited | Nigeria | ||
| Mzv Mining And Granite Nigeria Limited | Nigeria | ||
| Nafsah Petroleum Limited | Nigeria | ||
| Najada Mining Nigeria Limited | Nigeria | ||
| Namak Oil And Gas Limited | Nigeria | ||
| Narabiyya Mines Limited | Nigeria | ||
| Nasiru Abdullahi | Alert 1 | Abdullahi Naziru Abdullahi | |
| Nasiru Sani Zangon Daura | Alert 1 | Mukdanas Geotech Mining Limited | |
| Nasiru Sani Zangon Daura | Alert 1 | Nasiru Sani Zangon Daura | |
| Nassir Ali Ahmed | Alert 1 | Ali Ali | |
| N B Petroleum Nigeria Limited | Nigeria | ||
| Nkechi Nwosu | Alert 2 | Aianna Oil Services Limited | |
| Nwaowo Oil And Gas Co Limited | Nigeria | ||
| Nwokolo Victor | Alert 1 | Okolo Victor | |
| O. Adeniyi Idowu | Alert 1 | Joseph Adeniyi Idowu | |
| Obordor Mitema | Alert 1 | Mitema Chief Obordor | |
| Odiguetue Petroleum Limited | Nigeria | ||
| Oil And Gas Manpower Services Limited | Nigeria | ||
| Oil De Aviation Limited | Nigeria | ||
| Okolo Victor | Alert 1 | Pillar Oil Limited | |
| Olamidemi Oni | Alert 1 | Keffy Oil And Gas Resources Limited | |
| Olamide Oni | Alert 1 | Olamidemi Oni | |
| Olusegun Akande | Alert 1 | Olusegun Victor Akande | |
| Olusegun Victor Akande | Alert 1 | Ella Medey Oil And Gas Nigeria Limited | |
| Olushola Owolabi | Alert 1 | Sollamps Oil Nigeria Limited | |
| Oluwole Busayo Oke | Alert 1 | Owasokun Petro Gas Limited | |
| Oluwole Oke | Alert 1 | Oluwole Busayo Oke | |
| Orji Uzor Kalu | Alert 1 | Kalu Orji Orji | |
| Orohwedor Oborevwori | Alert 1 | Sf Oil And Gas Limited | |
| Orohwedor Sheriff Francis Oborevwori | Alert 1 | Orohwedor Oborevwori | |
| Osusala Christopher | Alert 1 | Christopher Osuala | |
| Owasokun Petro Gas Limited | Nigeria | ||
| Owolabi Olushola | Alert 1 | Olushola Owolabi | |
| Oyekunle Israel Adekunle | Alert 1 | Israel Israel | |
| Ozel Gas Limited | Nigeria | ||
| Pactro Linx Oil And Gas Nigeria Limited | Nigeria | ||
| Peter Jibunor Elumelu | Alert 1 | Peter Jibunor Elumelu | |
| Peter Jibunor Elumelu | Alert 1 | Pet Vic Oil And Gas Company Limited | |
| Peter Oge Ali | Alert 1 | Ali Ali | |
| Pet Vic Oil And Gas Company Limited | Nigeria | ||
| Pillar Oil Limited | Nigeria | ||
| Platform Mines Limited | Nigeria | ||
| Popular Dynamic Gas Limited | Nigeria | ||
| Prize Petroleum Limited | Nigeria | ||
| Pure Collectibles Gas Limited | Nigeria | ||
| Rafiu Olasupo Alli Balogun | Alert 1 | Pactro Linx Oil And Gas Nigeria Limited | |
| Rahamah Gas Technologies Limited | Nigeria | ||
| Ramlatu Nasiru Ibrahim | Alert 1 | N B Petroleum Nigeria Limited | |
| Randa Abdullahi Muhammad | Alert 1 | Muhammad Abdullahi | |
| Random Oil Gas And General Services Limited | Nigeria | ||
| Rasaki Raji | Alert 2 | Taiisa Petroleum Nigeria Limited | |
| Rauf Aderemi Olaniyan | Alert 1 | Raufu Aderemi Olaniyan | |
| Raufu Aderemi Olaniyan | Alert 1 | Al Noor Oil And Gas Nigeria Limited | |
| Raz Multi Global Investment Limited | Nigeria | ||
| R C F Nigeria Limited | Nigeria | ||
| Redwood Mining And Commodities Limited | Nigeria | ||
| Rochas Okorocha | Alert 2 | Nkechi Nwosu | |
| Rumiish Oil And Gas Nigeria Limited | Nigeria | ||
| Sabash Oil And Gas Limited | Nigeria | ||
| Sadiq Ibrahim | Alert 1 | Ibrahim Sadiq Mining Nigeria Limited | |
| Sadiq Ibrahim | Alert 1 | Sadiq Ibrahim | |
| Sadiya Umar Faruk | Alert 1 | Umar Umar | |
| Sahel Mines And Technology Nigeria Limited | Nigeria | ||
| Saidu Musa Abdullahi | Alert 1 | Musa Abdullahi | |
| Salbas Oil And Gas Nigeria Limited | Nigeria | ||
| Sale Ibrahim A. | Alert 1 | A Ibrahim Ibrahim | |
| Salihu Abdulkareem | Alert 1 | Abdulkareem Dahiru Salihu | |
| Salihu Ibrahim Adamu | Alert 1 | Al Ummah Oil And Transport Services Nigeria Limited | |
| Salim Lawal Abubakar | Alert 1 | Al Minal Engineering And Mineral Resources Nigeria Limited | |
| Salisu Buhari | Alert 1 | Gazzali Salisu Buhari | |
| Salisu Ibrahim Muhammad | Alert 1 | Muhammad Ibrahim | |
| Salka Oil And Gas Limited | Nigeria | ||
| Salman Idris | Alert 1 | Idris Salman Miracle Moses | |
| Samuel Ndubuisi Onuigbo | Alert 1 | Platform Mines Limited | |
| Samuel Onuigbo | Alert 1 | Samuel Ndubuisi Onuigbo | |
| Sanba Oil And Gas Nigeria Limited | Nigeria | ||
| Sani Abubakar Aminu | Alert 1 | Asteroid Mines And Commodities Limited | |
| Sani Abubakar Aminu | Alert 1 | Redwood Mining And Commodities Limited | |
| Sani Aminu | Alert 1 | Sani Abubakar Aminu | |
| Sani Bello Aminu | Alert 2 | First Sahel Mineral Resources Limited | |
| Sani Buhari | Alert 1 | Buhari Sani Buhari | |
| Sani Daura | Alert 1 | Nasiru Sani Zangon Daura | |
| Sani Ibrahim | Alert 1 | Gurore Mining Company Limited | |
| Sani Ibrahim R. Doruwa | Alert 1 | Sani Ibrahim | |
| Sani Mohammed | Alert 1 | Mohammed Sani | |
| Sani Muhammad Sani | Alert 1 | Sanba Oil And Gas Nigeria Limited | |
| Sani Ruwan Doruwa Ibrahim | Alert 1 | Sani Ibrahim | |
| Sani Sabo | Alert 1 | Masaka Mining And Technical Company Limited | |
| Sa Oil And Gas Limited | Nigeria | ||
| Sf Oil And Gas Limited | Nigeria | ||
| Sharifawa Oil And Gas Limited | Nigeria | ||
| Shehu Abdullahi | Alert 1 | Ahara Geotechnical Mining And Quarry Nigeria Limited | |
| Shehu Abubakar | Alert 1 | Absha Oil And Gas Limited | |
| Shehu Ahmed A. | Alert 1 | Asil Shehu Ahmed | |
| Shehu Mohammed | Alert 1 | Mohammed Bashir Shehu | |
| Shehu Saleh | Alert 1 | Hassan Saleh Shehu | |
| Shehu S. Hassan | Alert 1 | Hassan Saleh Shehu | |
| Sheik Aminu Dahiru Usman Bauchi | Alert 1 | Aaa Mineral Limited | |
| Shettima Kashim Bukar | Alert 1 | Barbedos Mining Resources Limited | |
| Shiddi Usman | Alert 1 | Usman Shiddi Joe | |
| Shina Abiola Peller | Alert 1 | Aquila Oil And Gas Limited | |
| Shina Abiola-Peller | Alert 1 | Shina Abiola Peller | |
| Shores Oil And Gas Limited | Nigeria | ||
| Shuaibu H. Abdullahi | Alert 1 | Abdullahi Shuaibu | |
| Simpon Oil Nigeria Limited | Nigeria | ||
| Sky Blend Oil And Gas Limited | Nigeria | ||
| Solid Unit Nigeria Limited | Nigeria | ||
| Sollamps Oil Nigeria Limited | Nigeria | ||
| Solomon Bulus Habakukkuk | Alert 1 | Salka Oil And Gas Limited | |
| Squared Sectors Mining And Investment Limited | Nigeria | ||
| St Jude Gold Mining Development Co Limited | Nigeria | ||
| Suleiman Abdullahi | Alert 1 | Abusalnafir Oil And Gas Limited | |
| Suleiman Abdullahi | Alert 1 | Abziyaad Techlogist Oil And Gas Limited | |
| Suleiman Abdullahi | Alert 1 | Bk Mining And Metals Limited | |
| Suleiman Abdullahi | Alert 1 | Hamachi 4real Mining Enterprises Limited | |
| Suleiman .a. Muduru | Alert 1 | Suleiman Suleiman | |
| Suleiman Salisu | Alert 1 | Suleiman Suleiman | |
| Suleiman Suleiman | Alert 1 | Vigour Oil And Gas Limited | |
| Suleiman Y. Kokori Abdul | Alert 1 | Abdul Abdul | |
| Sunday Babatunde | Alert 1 | Babatunde Sunday Sanni | |
| Sunday Nwankwo | Alert 1 | Sunday Nwankwo Ekuma | |
| Sunday Nwankwo Ekuma | Alert 1 | Lizco Gas Limited | |
| Syils Mining Limited | Nigeria | ||
| Taiisa Petroleum Nigeria Limited | Nigeria | ||
| Tamsuguri Oil And Gas Limited | Nigeria | ||
| Tanko Sani Ibrahim | Alert 1 | Sani Ibrahim | |
| Teno Gas Limited | Nigeria | ||
| Tijjani Muhammad | Alert 1 | Ashafa Oil And Gas Nigeria Limited | |
| Tijjani Muhammad Bande | Alert 1 | Tijjani Muhammad | |
| Topwide Gas Limited | Nigeria | ||
| Tosho Gas Limited | Nigeria | ||
| Transcendence Oil And Gas Nigeria Limited | Nigeria | ||
| Tukur Abdul'Rauf | Alert 1 | Abdul Abdul | |
| Tully And Bally Mining Company Limited | Nigeria | ||
| Turai Yar'Adua | Alert 2 | Umaru Musa | |
| Umar Abdulkadir Sarki | Alert 1 | Umar Umar | |
| Umar Abubakar | Alert 1 | Abubakar Baba Umar | |
| Umar Ahmed | Alert 1 | Maryland First Petroleum Company Limited | |
| Umar Ahmed | Alert 1 | Maryland Petroleum And Marketing Company Limited | |
| Umar Ali Bindawa | Alert 1 | Ali Ali | |
| Umar Bago Mohammed | Alert 1 | Umar Mohammed | |
| Umar Barde Yakubu | Alert 1 | Umar Umar | |
| Umar Halilu Aliero | Alert 1 | Umar Umar | |
| Umar Ibrahim | Alert 1 | Adal Oil Mills Limited | |
| Umar Ibrahim | Alert 1 | Blue Stream Oil And Gas Limited | |
| Umar Ibrahim El-Yakub | Alert 1 | Umar Ibrahim | |
| Umar Ibrahim Tsauri | Alert 1 | Umar Ibrahim | |
| Umar Mohammed | Alert 1 | Aish Oil And Gas Nigeria Limited | |
| Umar Mohammed Bature | Alert 1 | Umar Mohammed | |
| Umar Saidu Doka | Alert 1 | Umar Umar | |
| Umar Sani | Alert 1 | Jaja Mining Limited | |
| Umar Sani Dan Galadima | Alert 1 | Umar Sani | |
| Umaru Ahmed | Alert 1 | Umar Ahmed | |
| Umar Umar | Alert 1 | Maryland Petroleum And Marketing Company Limited | |
| Umaru Musa | Alert 1 | Gwana Mining Front Multipurpose Limited | |
| Umaru Musa | Alert 2 | Gwana Mining Front Multipurpose Limited | |
| Umaru Musa Yar'Adua | Alert 1 | Umaru Musa | |
| Uncle Joe Oil And Gas Nigeria Limited | Nigeria | ||
| Usman Adamu | Alert 1 | Adullahi Usman Adamu | |
| Usman Adamu Mohammed | Alert 1 | Usman Mohammed | |
| Usman Alhaji | Alert 1 | Abdullahi Usman Alhaji | |
| Usman K. Umar | Alert 1 | Umar Umar | |
| Usman Mohammed | Alert 1 | Arrecent Oil And Gas Limited | |
| Usman Mohammed | Alert 1 | Jibiro Oil Limited | |
| Usman Mohammed | Alert 1 | Kakafu Explorations And Mining Services Limited | |
| Usman Mohammed | Alert 1 | Modest International Mining Company Limited | |
| Usman Saidu | Alert 1 | Alfa Allied Oil And Energy Limited | |
| Usman Saidu Nasamu Dakingari | Alert 1 | Usman Saidu | |
| Usman Shiddi | Alert 1 | Usman Shiddi Joe | |
| Usman Shiddi Joe | Alert 1 | Abyun Buma Oil Services Limited | |
| Venman Bulus Vincent | Alert 1 | Simpon Oil Nigeria Limited | |
| Vigour Oil And Gas Limited | Nigeria | ||
| Waliu Kayode Oladele | Alert 1 | Zahamo Gas Nigeria Limited | |
| Wardawa Multi Concept And Petroleum Com Limited | Nigeria | ||
| Wase Oil And Mining Limited | Nigeria | ||
| Woc Infrastructural Dev And Natural Gas Limited | Nigeria | ||
| World K Oil And Gas Company Limited | Nigeria | ||
| Yabagi Umar | Alert 1 | Umar Umar | |
| Yahaya Abubakar | Alert 1 | Dogon Wake Petroleum And Trading Company Limited | |
| Yahaya Abubakar Abdullahi | Alert 1 | Abdullahi Abubakar | |
| Yahaya Ahmed Ahmed | Alert 1 | Ar Rahman Oil Trading Limited | |
| Yahaya Muhammad | Alert 1 | Albarka Mining And General Services Limited | |
| Yahaya Muhammad | Alert 1 | Yahaya Muhammad | |
| Yahaya Yunusa Ahmed | Alert 1 | Yahaya Ahmed Ahmed | |
| Yako Aliyu Mohammed | Alert 1 | Aliyu Mohammed | |
| Yakubu Adamu | Alert 1 | Yakubu Aliyu Adamu | |
| Yakubu Aliyu Adamu | Alert 1 | 7 Waves Petroleum Limited | |
| Yakubu Garba | Alert 1 | Garba Abubakar Yakubu | |
| Yakubu Shehu Abdullahi | Alert 1 | Shehu Abdullahi | |
| Yakubu Suleiman Abdullahi | Alert 1 | Suleiman Abdullahi | |
| Yishawu Olusegun Gbolahan Rufai | Alert 1 | Gbolahan Yishawu | |
| Yunusa Ahmed Abubakar | Alert 1 | Abubakar Yunusa | |
| Yunusa Ahmed Abubakar | Alert 2 | Hadiza Khadija Labaran | |
| Yusuf Abdullahi | Alert 1 | Akwana Mining Integrated Company Limited | |
| Yusuf Abdullahi | Alert 1 | Wardawa Multi Concept And Petroleum Com Limited | |
| Yusuf Abdullahi Danlasan | Alert 1 | Yusuf Abdullahi | |
| Yusuf Ahmed Bulangu | Alert 1 | Ahmed Yusuf | |
| Yusuf Ahmed Tijjani | Alert 1 | Ahmed Yusuf | |
| Yusufajia Mining And General Merchant Limited | Nigeria | ||
| Yusuf Ali | Alert 1 | Ali Ali | |
| Yusuf Datti Baba-Ahmed | Alert 1 | Ahmed Yusuf | |
| Yusuf Garba | Alert 1 | Gemu Mining Nigeria Limited | |
| Yusuf Garba | Alert 1 | Yusuf Garba | |
| Yusuf Ibrahim | Alert 1 | Ameenat Oil And Gas Services Limited | |
| Yusuf Ibrahim | Alert 1 | A Y Uduwa Mining Company Limited | |
| Yusuf Ibrahim | Alert 1 | Yusuf Ibrahim | |
| Yusuf Ibrahim Zailani | Alert 1 | Yusuf Ibrahim | |
| Yusuf Mohammed Bako | Alert 1 | Mohammed Yusuf | |
| Yusuf Olatunji Tijani | Alert 1 | Popular Dynamic Gas Limited | |
| Yusuf Tijani | Alert 1 | Yusuf Olatunji Tijani | |
| Yusuf Yusuf | Alert 1 | Alhaja Kudirat Funke Yusuf | |
| Zahamo Gas Nigeria Limited | Nigeria | ||
| Zainab Ahmed | Alert 1 | Zainab Ahmed Ibrahim | |
| Zainab Ahmed Ibrahim | Alert 1 | Bs And I Mining Solutions Limited | |
| Zakari Mohammed Abubakar | Alert 1 | Bagana Oil And Gas Limited | |
| Zamfara Rice Cotton And Mines Development Company Limited | Nigeria | ||
| Zebra Mining Company Limited | Nigeria | ||
| Zee Oil And Gas Investment Company Limited | Nigeria | ||
| Zestzing Oil And Gas Limited | Nigeria | ||
| Zinaria Petroleum Limited | Nigeria |
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