Statements: CHIWENDU JOY OWOH

Canonical ID: nigsac-2abacff0a57b2d8c8d9f5424484198e946e98bac · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:notes`		NLIPBi.7 -CHIWENDU JOY OWOH DOB: 10-02-1982 ID: NIN 71302547335 Address: No. 7 Oriental Estate Destiny Lay- Out, Emene, Enugu State Phone: 08067071327 & 09011666324 Reason for designation: Based on intelligence sources, the BRGIE has created a structure to collect funds from its members in Nigeria. This is reported to be done via the creation of States with Administrators, who also collect funds from members of the group within their jurisdiction and remit to the group’s leadership. Moniepoint MFB account number 6474876289 held by Chinwe Joy Owoh was identified as one the accounts used by the group		ng_nigsac_sanctions		`nigsac-2abacff0a57b2d8c8d9f5424484198e946e98bac`	2025-03-20