Statements: EDWIN AUGUSTINE CHUKWUEDO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:notes`		NLIPBi.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_sanctions		`nigsac-8df62b32460a3a13caa6d221e53d6feb36efb1e5`	2025-03-19