Nigeria Credit Report
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Nigeria Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Nigeria
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| 🇳🇬 Nigeria Credit Report Companies Database with Public Records
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| Credit Reference Company (CRC)
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| Nigerian Credit Registry Corporation - CR Services Ltd.
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| XSD Credit Bureau of Nigeria
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Credit Bureau in Nigeria
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Nigeria .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Nigeria and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Naanlong Gapyil Daniel
| Name: | Naanlong Gapyil Daniel | | Country: | ng | | Public Information | Id Q138782683 | | Source: | Wikidata Persons in Relevant Categories | | Date: | 2026-03-27T00:12:12 |
Andrew Edobor Uzamere
| Name: | Andrew Edobor Uzamere | | Birth Date: | 1962-09-22 | | Country: | ng | | Public Information | Id Q138752960 | | Source: | Wikidata Persons in Relevant Categories | | Date: | 2026-03-27T00:12:12 |
Dachung Gyang
| Name: | Dachung Gyang | | Country: | ng | | Public Information | Id Q138508695 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-18T18:13:35 |
Godwin Akwaji
| Name: | Godwin Akwaji | | Country: | ng | | Public Information | Id Q132853513 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Uto Entertainer
| Name: | Uto Entertainer | | Birth Date: | 1990-04-09 | | Country: | ng | | Public Information | Id Q138583082 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Sunny Ofehe
| Name: | Sunny Ofehe | | Birth Date: | 1972-02-01 | | Country: | ng | | Public Information | Id Q30323549 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Taiwo Oluwatosin OLAWUNI
| Name: | Taiwo Oluwatosin OLAWUNI | | Birth Date: | 1983-02-08 | | Country: | ng | | Address: | 7 Wilkins Road, Oxford, United Kingdom, OX4 2HY | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-05 - 2035-03-04 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-05T12:33:01 |
Henry ALINTA
| Name: | Henry ALINTA | | Birth Date: | 1974-03-24 | | Country: | ng | | Address: | 31 Ashbrook Mews, Newry, County Down, BT34 1SJ | | Sanctions: | description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2025-01-31 - 2032-01-30 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-03T00:33:05 |
Nosa Henry ODIGIE
| Name: | Nosa Henry ODIGIE | | Birth Date: | 1991-07-01 | | Country: | ng | | Address: | 117 Gorton Lane, Manchester, United Kingdom, M12 5WF | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-02 - 2036-03-01 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-02T00:33:02 |
Victor Pam
| Name: | Victor Pam | | Country: | ng | | Public Information | Id Q138510269 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Ogundeji Iroju
| Name: | Ogundeji Iroju | | Country: | ng | | Public Information | Id Q138414194 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
James Vwi
| Name: | James Vwi | | Country: | ng | | Public Information | Id Q138456066 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Mary-Margaret Wilson
| Name: | Mary-Margaret Wilson | | Alias: | Margaret Wilson | | Country: | ng | | Public Information | Id Q114958582 | | Source: | Wikidata | | Date: | 2026-02-26T20:14:32 |
Munirat Marwa
| Name: | Munirat Marwa | | Alias: | Munira Marwa | | Birth Date: | 1956 | | Country: | ng | | Public Information | Id Q138052017 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Raymond Edoh
| Name: | Raymond Edoh | | Country: | ng | | Public Information | Id Q138081199 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Adeniyi Akintola
| Name: | Adeniyi Akintola | | Country: | ng | | Public Information | Id Q137645358 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Chioma Rosemary Onyekaba
| Name: | Chioma Rosemary Onyekaba | | Birth Date: | 1993-11-09 | | Country: | ng | | Public Information | Id Q138047072 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Anthony Ebehijele Okpere
| Name: | Anthony Ebehijele Okpere | | Birth Date: | 1943 | | Country: | ng | | Public Information | Id Q107598233 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
John Saduana Davies
| Name: | John Saduana Davies | | Country: | ng | | Public Information | Id Q111079379 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-02-04T13:41:38 |
Riku Morgan
| Name: | Riku Morgan | | Alias: | Monday Riku Morgan | | Country: | ng | | Public Information | Id Q21063488 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mohammed Said
| Name: | Mohammed Said | | Country: | ng | | Public Information | Id Q111079384 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-02-04T13:41:38 |
Mohammed Saliu Usman
| Name: | Mohammed Saliu Usman | | Country: | ng | | Public Information | Id Q111079380 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-02-04T13:41:38 |
Babagana Monguno
| Name: | Babagana Monguno | | Birth Date: | 1957 | | Country: | ng | | Public Information | Id Q21063459 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Gabriel Okoi
| Name: | Gabriel Okoi | | Country: | ng | | Public Information | Id Q111079378 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-02-04T13:41:38 |
A.M. Halidu-Giwa
| Name: | A.M. Halidu-Giwa | | Country: | ng | | Public Information | Id Q111079373 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-02-04T13:41:38 |
Sani Yakubu Audu
| Name: | Sani Yakubu Audu | | Country: | ng | | Public Information | Id Q111079377 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-02-04T13:41:38 |
Samuel Adebayo
| Name: | Samuel Adebayo | | Country: | ng | | Public Information | Id Q112110109 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-02-04T13:41:38 |
Fatimah Ja’afar Tahir
| Name: | Fatimah Ja’afar Tahir | | Alias: | Fatima Tahir | | Birth Date: | 1966-02-08; 1966-02-18 | | Country: | ng | | Public Information | Id Q121505418 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Oludotun Taiwo
| Name: | Oludotun Taiwo | | Country: | ng | | Public Information | Id Q137770881 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Biodun Aikomo
| Name: | Biodun Aikomo | | Country: | ng | | Public Information | Id Q137770899 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Oluwasina Ogungbade
| Name: | Oluwasina Ogungbade | | Country: | ng | | Public Information | Id Q137770885 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Dapo Okubadejo
| Name: | Dapo Okubadejo | | Country: | ng | | Public Information | Id Q137770882 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Oladimeji Oresanya
| Name: | Oladimeji Oresanya | | Country: | ng | | Public Information | Id Q137770889 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Jamiu Omoniyi
| Name: | Jamiu Omoniyi | | Country: | ng | | Public Information | Id Q137770879 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Oluwaserimi Adewumi Ajetunmobi
| Name: | Oluwaserimi Adewumi Ajetunmobi | | Country: | ng | | Public Information | Id Q137770897 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Bolu Owotomo
| Name: | Bolu Owotomo | | Country: | ng | | Public Information | Id Q137770896 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Olaolu Olabimtan
| Name: | Olaolu Olabimtan | | Country: | ng | | Public Information | Id Q137770895 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Oluwatoyin Taiwo
| Name: | Oluwatoyin Taiwo | | Country: | ng | | Public Information | Id Q137770891 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
E. Ohwovoriole
| Name: | E. Ohwovoriole | | Alias: | Ekemejero Ohwovoriole | | Country: | ng | | Public Information | Id Q125401009 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Adeyemi I Alowolodu
| Name: | Adeyemi I Alowolodu | | Alias: | Адейємі I | | Country: | ng | | Public Information | Id Q96007216 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T12:48:25 |
Oluwaseun Osiyemi
| Name: | Oluwaseun Osiyemi | | Country: | ng | | Public Information | Id Q137770900 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Thomarose Global Ventures Ltd
| Name: | Thomarose Global Ventures Ltd | | Country: | ng | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Olatoye Tempitope Sugar
| Name: | Olatoye Tempitope Sugar | | Alias: | Olatoye Temitope Sugar; TEMITOPE OLATOYE; TEMITOPE SUGAR OLATOYE | | Birth Date: | 1973 | | Country: | ng | | Public Information | Id Q28839608 | | Phone: | 2348033479788 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date: | 2026-03-26T21:27:09 |
Ibrahim Musa
| Name: | Ibrahim Musa | | Alias: | Musa Ibrahim | | Country: | ng | | Public Information | Id Q5984684 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ghali Umar Na'Abba
| Name: | Ghali Umar Na'Abba | | Alias: | Ghali Na'Abba | | Birth Date: | 1958-09-27 | | Country: | ng | | Public Information | Id Q5555270 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Lekan Balogun
| Name: | Lekan Balogun | | Alias: | Moshood Olalekan Balogun | | Birth Date: | 1942-10-18 | | Country: | ng | | Public Information | Id Q111152093 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Spiff Inatim Rufus
| Name: | Spiff Inatim Rufus | | Country: | ng | | Public Information | Id Q20604624 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Erelu Abeni Adeleke
| Name: | Erelu Abeni Adeleke | | Birth Date: | 1973-08-28 | | Country: | ng | | Public Information | Id Q137736014 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Yusuf Sherif Abiodun
| Name: | Yusuf Sherif Abiodun | | Birth Date: | 1974 | | Country: | ng | | Public Information | Id Q137739692 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Adenike Harriet Afolabi-Oshatimehin
| Name: | Adenike Harriet Afolabi-Oshatimehin | | Country: | ng | | Public Information | Id Q137686420 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Lateefat Bolanle Ajayi
| Name: | Lateefat Bolanle Ajayi | | Country: | ng | | Public Information | Id Q137752181 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Okenmor Fidelis Tilije
| Name: | Okenmor Fidelis Tilije | | Country: | ng | | Public Information | Id Q137647330 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Paschal Agbodike
| Name: | Paschal Agbodike | | Country: | ng | | Public Information | Id Q137641719 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Alex Ukam
| Name: | Alex Ukam | | Country: | ng | | Public Information | Id Q137610518 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Dozie ferdinand
| Name: | Dozie ferdinand | | Country: | ng | | Public Information | Id Q116983078 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Alowolodu
| Name: | Alowolodu | | Country: | ng | | Public Information | Id Q24962854 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Ralph Okeke
| Name: | Ralph Okeke | | Country: | ng | | Public Information | Id Q137641720 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Bassey Ewa
| Name: | Bassey Ewa | | Country: | ng | | Public Information | Id Q137636001 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Fort Dike
| Name: | Fort Dike | | Country: | ng | | Public Information | Id Q137610514 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Tunde Akogun
| Name: | Tunde Akogun | | Country: | ng | | Public Information | Id Q137602311 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Emmanuel Uguru
| Name: | Emmanuel Uguru | | Birth Date: | 1960-11-12 | | Country: | ng | | Public Information | Id Q137602307 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Olowo Imade
| Name: | Olowo Imade | | Country: | ng | | Public Information | Id Q101693623 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
OBIBUEZE ONYINYE
| Name: | OBIBUEZE ONYINYE | | Birth Date: | 1992-07-16 | | Country: | ng | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Akarachi Etinosa Amadi
| Name: | Akarachi Etinosa Amadi | | Birth Date: | 1994-11-24 | | Country: | ng | | Public Information | Id Q137538796 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Abdulkadir Meyere
| Name: | Abdulkadir Meyere | | Country: | ng | | Public Information | Id Q137546043 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Biriyai Dambo
| Name: | Biriyai Dambo | | Birth Date: | 1961-07-08 | | Country: | ng | | Public Information | Id Q137529056 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Onuma Johnson
| Name: | Onuma Johnson | | Country: | ng | | Public Information | Id Q137529205 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Beke Sese
| Name: | Beke Sese | | Country: | ng | | Public Information | Id Q137552835 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Ebi Ololo
| Name: | Ebi Ololo | | Country: | ng | | Public Information | Id Q137529013 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
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