Statements: GINIKA JANE ORJI

Canonical ID: nigsac-d1229477fcd2728a118c7c7a03b81c6feb92ed16 · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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