Statements: GINIKA JANE ORJI

Canonical ID: nigsac-d1229477fcd2728a118c7c7a03b81c6feb92ed16 · 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	Source dataset	Source ID	First seen
`Person:birthDate`	1995-10-05	ng_nigsac_sanctions	`nigsac-d1229477fcd2728a118c7c7a03b81c6feb92ed16`	2025-03-20
`Person:firstName`	GINIKA	ng_nigsac_sanctions	`nigsac-d1229477fcd2728a118c7c7a03b81c6feb92ed16`	2025-03-20
`Person:id`	74234e0835c884df88658984a1e39310e842b023	ng_nigsac_sanctions	`nigsac-d1229477fcd2728a118c7c7a03b81c6feb92ed16`	2025-03-20
`Person:lastName`	ORJI	ng_nigsac_sanctions	`nigsac-d1229477fcd2728a118c7c7a03b81c6feb92ed16`	2025-03-20
`Person:middleName`	JANE	ng_nigsac_sanctions	`nigsac-d1229477fcd2728a118c7c7a03b81c6feb92ed16`	2025-03-20
`Person:name`	GINIKA JANE ORJI	ng_nigsac_sanctions	`nigsac-d1229477fcd2728a118c7c7a03b81c6feb92ed16`	2025-03-20
`Person:nationality`	ng	ng_nigsac_sanctions	`nigsac-d1229477fcd2728a118c7c7a03b81c6feb92ed16`	2025-03-20
`Person:notes`	NARRATIVE SUMMARY NLIPBi.8 -GINIKA JANE ORJI DOB: 05-10-1995 ID: NIN 53331077886 Address: Doris Inn, Amikwo Street, Ishiagu, Ivo LGA, Ebonyi State Phone: 08106940744, 08039231985 & 07059681248 Reason for designation: Based on intelligence sources, the subject’s Opay account number 8039231985 was reported to have been used to receive donations from IPOB members in its local chapters in Nigeria.	ng_nigsac_sanctions	`nigsac-d1229477fcd2728a118c7c7a03b81c6feb92ed16`	2025-03-20
`Person:phone`	+2348106940744	ng_nigsac_sanctions	`nigsac-d1229477fcd2728a118c7c7a03b81c6feb92ed16`	2025-03-20
`Person:sourceUrl`	https://nigsac.gov.ng/IndSancDetails?id=42	ng_nigsac_sanctions	`nigsac-d1229477fcd2728a118c7c7a03b81c6feb92ed16`	2025-03-20
`Person:topics`	sanction	ng_nigsac_sanctions	`nigsac-d1229477fcd2728a118c7c7a03b81c6feb92ed16`	2025-03-20

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