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ONWUKA, PATRICK ALOZIE

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Asian Development Bank sanctions (debarred) — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-22
ONWUKA, PATRICK ALOZIE reads like an entity created for formal records, not a business with a visible product story. By our assessment, the main value of such a company entry is that it can sit cleanly in paperwork and registry systems. The limit is obvious: there is no public service to describe and no real consumer experience to weigh. In practice, this is the sort of name that matters to clerks, compliance teams, and anyone matching one record to another. It is less a market-facing company than a line of administrative identity.
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