Statements: EDWIN AUGUSTINE CHUKWUEDO

Canonical ID: nigsac-8df62b32460a3a13caa6d221e53d6feb36efb1e5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1983-05-27ng_nigsac_sanctionsnigsac-8df62b32460a3a13caa6d221e53d6feb36efb1e5
Person:firstNameEDWINng_nigsac_sanctionsnigsac-8df62b32460a3a13caa6d221e53d6feb36efb1e5
Person:id664c947982fff6b82ea74870f3bed0feb9418b02ng_nigsac_sanctionsnigsac-8df62b32460a3a13caa6d221e53d6feb36efb1e5
Person:lastNameCHUKWUEDOng_nigsac_sanctionsnigsac-8df62b32460a3a13caa6d221e53d6feb36efb1e5
Person:middleNameAUGUSTINEng_nigsac_sanctionsnigsac-8df62b32460a3a13caa6d221e53d6feb36efb1e5
Person:nameEDWIN AUGUSTINE CHUKWUEDOng_nigsac_sanctionsnigsac-8df62b32460a3a13caa6d221e53d6feb36efb1e5
Person:nationalityngng_nigsac_sanctionsnigsac-8df62b32460a3a13caa6d221e53d6feb36efb1e5
Person:notesNLIPBi.6 -EDWIN AUGUSTINE CHUKWUEDO DOB: 27-05-1983 ID: NIN 22271232999 Address: Chukwuedo’s Compound Ezeanunwa Eziora Ozubulu Ekwusigo LGA, Anambra State. Phone: 08024014097 Reason for designation: Based on intelligence sources, the subject’s account in Flutterwave with account number 9461730261 is used by members of the BRGIE local chapter from “Odumegu State Defactor” and Urhobo Isoko State Defacto” based in Anambra State and Delta State respectively, to contribute to the group. It was further reported that evidence of payment is sent to the subject.ng_nigsac_sanctionsnigsac-8df62b32460a3a13caa6d221e53d6feb36efb1e5
Person:phone+2348024014097ng_nigsac_sanctionsnigsac-8df62b32460a3a13caa6d221e53d6feb36efb1e5
Person:sourceUrl https://nigsac.gov.ng/IndSancDetails?id=40ng_nigsac_sanctionsnigsac-8df62b32460a3a13caa6d221e53d6feb36efb1e5
Person:topicssanctionng_nigsac_sanctionsnigsac-8df62b32460a3a13caa6d221e53d6feb36efb1e5
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