Skip to Content

Home / Terrorism Financiers / Archive from "Business Sector" (Page 20)

NSK Mercantile Limited

Dissolved UK company belong to Ali Modu Sheriff. In 2003, Sheriff ran for Governor of Borno State on the ANPP platform and won. He was re-elected in 2007 and sworn in on 29 May 2007. In both cases, he defeated the[...]

Continue Reading

Sterling Management Group

President and CEO-Yaqub Mirza. Offers business development and management consulting services to entrepreneurs in the United States and overseas. SMG is currently providing management, finance, and accounting services to many charitable organizations and for-profit companies. SMG controls: MAR-JAC POULTRY and JUCOSA.

Continue Reading

Barwa Group

Barwa is founded in 2005 and began operating in 2006. Is a real estate company based in Doha, Qatar. The company deals in Real estate developments in Qatar, International real estate, Business services, Infrastructural services and Financial services.

Continue Reading