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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.

Sources

Full casefile in Heroes archive →

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