Statements: SEFICUVI GLOBAL COMPANY

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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