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GINIKA JANE ORJI

Sanctioned entity

GINIKA JANE ORJI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GINIKA JANE ORJI				[sources]
Birth date	1995-10-05				[sources]
Nationality	Nigeria				[sources]
First name	GINIKA				[sources]
Last name	ORJI				[sources]
Middle name	JANE				[sources]
Phone	+2348106940744				[sources]
Source link	nigsac.gov.ng				[sources]
Last change	2025-03-20	Last processed	2025-10-02	First seen	2025-03-20

Descriptions

NARRATIVE SUMMARY NLIPBi.8 -GINIKA JANE ORJI DOB: 05-10-1995 ID: NIN 53331077886 Address: Doris Inn, Amikwo Street, Ishiagu, Ivo LGA, Ebonyi State Phone: 08106940744, 08039231985 & 07059681248 Reason for designation: Based on intelligence sources, the subject’s Opay account number 8039231985 was reported to have been used to receive donations from IPOB members in its local chapters in Nigeria.

— Nigeria Sanctions List, 2025-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Nigeria	Nigeria Sanctions Committe		2025-03-06	-

Data sources

Nigeria Sanctions List59

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

Nigeria · NigSac

For experts: raw data explorer

Factsheet Descriptions Data sources

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