2015Eventinferred
Tower Assets Management Limited
8th defendant in N29 billion Adamawa fraud case.
Hall of FameFourth Republic
2015
Tower Assets Management Limited
8th defendant in N29 billion Adamawa fraud case.
1000reasons.votePunch Newspapers
What happened
8th defendant in N29 billion Adamawa fraud case. Director: Abubakar Aliyu (signatory to Zenith Bank account). Received N678 million transfer from Ma'aji Iro (Zenith Bank Regional Manager); funds subsequently transferred to Crust Energy Limited. Used to develop Hill View Estate, Mpape, Abuja, with diverted Adamawa funds. Arraigned July 2015.