Statements: SEFICUVI GLOBAL COMPANY

Canonical ID: nigsac-0705529b38c0578af65f6e403aa3ab291657cf4f · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	714842473ed999367241622e74a5118efcdcced0	ng_nigsac_sanctions	`nigsac-0705529b38c0578af65f6e403aa3ab291657cf4f`	2025-09-26
`LegalEntity:incorporationDate`	2020-10-23	ng_nigsac_sanctions	`nigsac-0705529b38c0578af65f6e403aa3ab291657cf4f`	2025-03-20
`LegalEntity:name`	SEFICUVI GLOBAL COMPANY	ng_nigsac_sanctions	`nigsac-0705529b38c0578af65f6e403aa3ab291657cf4f`	2025-03-20
`LegalEntity:notes`	NLIPBe.16-SEFICUVI GLOBAL COMPANY BN: 3225098 DOI:23/10/2020 ID: NIN 86915975999 Address: No 69A Ajuebor Street B.B Owa Agbor, Ika North-East LGA, Delta State. Phone: 07031947703 & 08055469114 Reason for designation: The subject’s bank accounts are reported to be used by BRGIE to collect funds from members in Nigeria. Godswill Ogborin Nwaodun is the owner of the business and is linked to all BRGIE officials.	ng_nigsac_sanctions	`nigsac-0705529b38c0578af65f6e403aa3ab291657cf4f`	2025-03-20
`LegalEntity:registrationNumber`	RC3225098	ng_nigsac_sanctions	`nigsac-0705529b38c0578af65f6e403aa3ab291657cf4f`	2025-09-26
`LegalEntity:sourceUrl`	https://nigsac.gov.ng/EntSancDetails?id=11	ng_nigsac_sanctions	`nigsac-0705529b38c0578af65f6e403aa3ab291657cf4f`	2025-03-20
`LegalEntity:topics`	sanction	ng_nigsac_sanctions	`nigsac-0705529b38c0578af65f6e403aa3ab291657cf4f`	2025-03-20