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EZE CHIBUIKE OKPOTO

Sanctioned entity
TypePerson[sources]
NameEZE CHIBUIKE OKPOTO[sources]
Birth date[sources]
NationalityNigeria[sources]
First nameEZE[sources]
Last nameOKPOTO[sources]
Middle nameCHIBUIKE[sources]
Phone+2348069686314[sources]
Source linknigsac.gov.ng[sources]
Last changeLast processedFirst seen

Descriptions

NLIPBi.12-EZE CHIBUIKE OKPOTO DOB: 12-01-1989 ID: NIN 681287261573 Address: Room No 16, Paradise Hostel Opposite Ishieke Campus Ishieke AI, Ebonyi state. Phone: 08069686314 & 09092931800 Reason for designation: Based on intelligence sources, the subject’s bank account held in Access Bank with account number 0071127599 was reported to have been used to receive funds from members of the local chapters of Biafran Republic Government in Exile (BRGIE) to support Biafra self-referendum via its telegram groups.

Nigeria Sanctions List,

Relationships

Data sources

Nigeria Sanctions List59

Nigeria enforces the UN Security Council list but also has an independent list of designations.

Nigeria · NigSac


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