Statements: GODSTIME PROMISE IYARE

Canonical ID: nigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1996-05-20ng_nigsac_sanctionsnigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6
Person:firstNameGODSTIMEng_nigsac_sanctionsnigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6
Person:id02290736f7f718a485275bea54501b772beb468cng_nigsac_sanctionsnigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6
Person:lastNameIYAREng_nigsac_sanctionsnigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6
Person:middleNamePROMISEng_nigsac_sanctionsnigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6
Person:nameGODSTIME PROMISE IYAREng_nigsac_sanctionsnigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6
Person:nationalityngng_nigsac_sanctionsnigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6
Person:notesNLIPBi.2 -GODSTIME PROMISE IYARE DOB: 20-05-1996 ID: NIN 63712385094 Address:No 11 Morkpai Street, Owa-Alero, Ika North-East LGA, Delta state Phone: 08030717686, 08100372452 & 07037487967 Reason for designation: Monitoring of local fundraising activities by Security and Intelligence Agencies has uncovered account number 2212655102, domiciled in United Bank for Africa, being used to collect funds from its members in Nigeria. The mobile phone number associated with the subject was seen to have been attached to the National Identity Numbers (NIN) of two other persons - Chukwuekwu Iyare and Helen Ugbomor Lovelyn Iyare.ng_nigsac_sanctionsnigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6
Person:phone+2348030717686ng_nigsac_sanctionsnigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6
Person:sourceUrl https://nigsac.gov.ng/IndSancDetails?id=36ng_nigsac_sanctionsnigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6
Person:topicssanctionng_nigsac_sanctionsnigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6
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