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Canonical ID: nigsac-1f56735f6b76b8c7d256c3873d5b636ad7c93430 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | efc8ed94b669f3cd6201ef388c8ba540d04c268e | ng_nigsac_sanctions | nigsac-1f56735f6b76b8c7d256c3873d5b636ad7c93430 | ||||
LegalEntity:incorporationDate | 2012-06-27 | ng_nigsac_sanctions | nigsac-1f56735f6b76b8c7d256c3873d5b636ad7c93430 | ||||
LegalEntity:name | ALFA EXCHANGE BDC | ng_nigsac_sanctions | nigsac-1f56735f6b76b8c7d256c3873d5b636ad7c93430 | ||||
LegalEntity:notes | NLISWe.18 - ALFA EXCHANGE BDC Date of Registration: 27/06/2012 RC: 1044944 BVN: 22208393137- 22225313767- 22304344547 Address: No. 43, Gidan Gami, Ibrahim Taiwo Road, Kano State Reason for designation: In 2015, Alfa Exchange BDC received N5Million from Yawale Muhammad Sani. Between 2013 and 2015, Alfa Exchange BDC received the sum of N498Million from Yusuf Gazali. Alfa Exchange UAE was mentioned as being used as a repository of Boko Haram money for onward transfer to Nigeria. | ng_nigsac_sanctions | nigsac-1f56735f6b76b8c7d256c3873d5b636ad7c93430 | ||||
LegalEntity:registrationNumber | RC1044944 | ng_nigsac_sanctions | nigsac-1f56735f6b76b8c7d256c3873d5b636ad7c93430 | ||||
LegalEntity:sourceUrl | https://nigsac.gov.ng/EntSancDetails?id=6 | ng_nigsac_sanctions | nigsac-1f56735f6b76b8c7d256c3873d5b636ad7c93430 | ||||
LegalEntity:topics | sanction | ng_nigsac_sanctions | nigsac-1f56735f6b76b8c7d256c3873d5b636ad7c93430 | ||||