Keep updated
Get in touch
Canonical ID: nigsac-eb6fc2ee33a456c443b09d098dae3ea5c94f74f2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5bcf222d08182c1d979cfafe61c8c4c2f9ba558d | ng_nigsac_sanctions | nigsac-eb6fc2ee33a456c443b09d098dae3ea5c94f74f2 | ||||
LegalEntity:incorporationDate | 2022-09-11 | ng_nigsac_sanctions | nigsac-eb6fc2ee33a456c443b09d098dae3ea5c94f74f2 | ||||
LegalEntity:name | IGWE KA ALA ENTERPRISES | ng_nigsac_sanctions | nigsac-eb6fc2ee33a456c443b09d098dae3ea5c94f74f2 | ||||
LegalEntity:notes | NLIPBe.15-IGWE KA ALA ENTERPRISES RC-NUMBER; 3750733 DOB: 13-06-1970 ID: NIN 45629637153 Address: No. 1, Okudah’s compound Ubaha Akatta, Amanator Automous Community, Oru East Local Government Area, Imo State. Phone: +2347051964424, +2348035144914 Reason for designation: Based on intelligence sources, a bank account in the name of Igwe Ka Ala Enterprises (owned by Okudah Uchenna Anthony) was used to collect donations in for local chapters of BRGIE. The funds were reported to have been received into the enterprise Zenith Bank with account number 1226773554, where several members of the group and sympathizers have so far made donations. | ng_nigsac_sanctions | nigsac-eb6fc2ee33a456c443b09d098dae3ea5c94f74f2 | ||||
LegalEntity:registrationNumber | RC3750733 | ng_nigsac_sanctions | nigsac-eb6fc2ee33a456c443b09d098dae3ea5c94f74f2 | ||||
LegalEntity:sourceUrl | https://nigsac.gov.ng/EntSancDetails?id=10 | ng_nigsac_sanctions | nigsac-eb6fc2ee33a456c443b09d098dae3ea5c94f74f2 | ||||
LegalEntity:topics | sanction | ng_nigsac_sanctions | nigsac-eb6fc2ee33a456c443b09d098dae3ea5c94f74f2 | ||||