Statements: NWAOBI HENRY CHIMEZIE

Canonical ID: nigsac-d1cd1f5c205d43107487f219051fae8e04d9d2d2 · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:notes`		NLIPBi.13-NWAOBI HENRY CHIMEZIE DOB: 12-06-1991 ID: NIN 681287261573 Address: Ihiala Park Opposite Chibyki Fuel Station, Orlu Imo State, Orlu Imo state Phone: 08160444226 & 08022041240 Reason for designation: Based on intelligence sources, the subject’s account held in Monie point Micro Finance Bank with account number 8276850931 was identified as one of the bank accounts being used by BRGIE to collect funds from members in Nigeria.		ng_nigsac_sanctions		`nigsac-d1cd1f5c205d43107487f219051fae8e04d9d2d2`	2025-03-20