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Canonical ID: nigsac-6570b820156af33730876dd72d025571a7e1aa2f · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1998-07-07 | ng_nigsac_sanctions | nigsac-6570b820156af33730876dd72d025571a7e1aa2f | ||||
Person:firstName | MERCY | ng_nigsac_sanctions | nigsac-6570b820156af33730876dd72d025571a7e1aa2f | ||||
Person:id | 1ee5d55b72845fd66b25b02de45e35763389a1cd | ng_nigsac_sanctions | nigsac-6570b820156af33730876dd72d025571a7e1aa2f | ||||
Person:lastName | ALI | ng_nigsac_sanctions | nigsac-6570b820156af33730876dd72d025571a7e1aa2f | ||||
Person:middleName | EBERE IFEOMA | ng_nigsac_sanctions | nigsac-6570b820156af33730876dd72d025571a7e1aa2f | ||||
Person:name | MERCY EBERE IFEOMA ALI | ng_nigsac_sanctions | nigsac-6570b820156af33730876dd72d025571a7e1aa2f | ||||
Person:nationality | ng | ng_nigsac_sanctions | nigsac-6570b820156af33730876dd72d025571a7e1aa2f | ||||
Person:notes | NLIPBi.10-MERCY EBERE IFEOMA ALI DOB: 07-07-1998 ID: NIN 62156473863 Address: NNo. 4, Omojuna Estate, Kosofe Mile 12, Lagos State. Phone: 09060556890 & 09134454692 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. Access Bank account number 1612608952 held by Mercy Ebere Ifeoma Ali was identified as one the accounts used by the group. | ng_nigsac_sanctions | nigsac-6570b820156af33730876dd72d025571a7e1aa2f | ||||
Person:phone | +2349060556890 | ng_nigsac_sanctions | nigsac-6570b820156af33730876dd72d025571a7e1aa2f | ||||
Person:sourceUrl | https://nigsac.gov.ng/IndSancDetails?id=44 | ng_nigsac_sanctions | nigsac-6570b820156af33730876dd72d025571a7e1aa2f | ||||
Person:topics | sanction | ng_nigsac_sanctions | nigsac-6570b820156af33730876dd72d025571a7e1aa2f | ||||