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Okonkwo Family

On track

INF-2026-0161 · National Transformation Fund · 2 persons · Referred by Meridian Citizenship (Lagos) · Opened 28 Aug 2026

0%

file completion

Not Ready — 59 items outstanding

56 of 56 IMA-required and 32 of 32 bank-required documents are not yet verified, or have expired.

0/56

IMA documents in order

0/32

Bank documents in order

What is holding this file back

  • Uploaded, not verifiedForm 1 – Personal InformationChidi OkonkwoIMA
  • MissingForm 2 – FingerprintsChidi OkonkwoIMA
  • MissingForm 3 – Particulars for the Office of Home AffairsChidi OkonkwoIMA
  • Uploaded, not verifiedForm 4 – Medical CertificateChidi OkonkwoIMA
  • MissingForm 5 – Employment Status, Source of Funds & Business AffiliationsChidi OkonkwoIMA + Bank
  • MissingForm 6 – Investment Confirmation FormChidi OkonkwoIMA

+ 53 further outstanding items — see the gap report below.

Gap Report

Everything outstanding on this file, grouped by urgency. Work top to bottom: the file can only be submitted to the IMA when nothing remains above “Complete”.

Legend

  • MissingRequired for this person but nothing has been received yet.
  • RejectedReviewed and refused. See the reviewer's reason and request a replacement.
  • Needs correctionReviewed and sent back with a reason — a corrected version is required.
  • ExpiredPast its validity window — the document must be re-issued or re-certified.
  • Expiring soonVerified, but the validity window closes within the next 30 days.
  • Uploaded, not verifiedA file has been received but no reviewer has signed it off yet.
  • VerifiedChecked by a reviewer and valid — nothing further required.
Case
Okonkwo Family · INF-2026-0161
Investment route
National Transformation Fund
Target submission
—
Overall completion
0% (0 of 59)

Missing

46 items

Chidi Okonkwo · Main Applicant · age 38 · 26 items

Forms

  • Form 2 – Fingerprints
  • Form 3 – Particulars for the Office of Home Affairs
  • Form 5 – Employment Status, Source of Funds & Business Affiliations
  • Form 6 – Investment Confirmation Form
  • Letter of Authorisation
  • Attestation Form
  • Bank Source of Wealth Form
  • Oath of Allegiance

Identification Documents

  • Current Passport
  • National ID or Equivalent

Certificates

  • Marriage Certificate
  • Divorce Decree / Death Certificate of Prior Spouse
  • Deed Poll / Name Change Certificate
  • Death Certificate (Deceased Parent / Spouse)

Financial & Source of Funds

  • Proof of Source of Funds
  • Proof of Source of Wealth
  • Bank Reference Letter
  • Bank Debit Advice / Withdrawal Slip / Wire Transfer Confirmation

Affidavits

  • Affidavit – Verification of Address
  • Affidavit – Confirmation of Name

Company Documents

  • Share Register / Shareholding Register
  • Proof of Business Ownership
  • Audited Financial Statements

Sponsor Documents

  • Curriculum Vitae of Principal Owner(s)

Bank Submission Documents

  • FATCA / CRS Self-Certification
  • Investment Payment Instruction

Ngozi Okonkwo · Dependent Parent / Grandparent · age 68 · 20 items

Forms

  • Form 1 – Personal Information
  • Form 2 – Fingerprints
  • Form 3 – Particulars for the Office of Home Affairs
  • Form 4 – Medical Certificate
  • Form 5 – Employment Status, Source of Funds & Business Affiliations
  • Interview Application Form
  • Attestation Form
  • Passport Application Form
  • Oath of Allegiance

Identification Documents

  • Birth Certificate
  • Current Passport
  • National ID or Equivalent
  • Digital Passport-Sized Photograph

Certificates

  • Police Certificate / Certificate of No Criminal Record
  • Deed Poll / Name Change Certificate
  • Certificate of Medical Dependency
  • Death Certificate (Deceased Parent / Spouse)

Affidavits

  • Affidavit – Verification of Address
  • Affidavit – Confirmation of Name
  • Affidavit of Support / Dependency

Uploaded but not yet verified

13 items

Chidi Okonkwo · Main Applicant · age 38 · 13 items

Forms

  • Form 1 – Personal Information180 days left
  • Form 4 – Medical Certificate88 days left
  • Interview Application Form
  • Passport Application Form

Identification Documents

  • Birth Certificate180 days left
  • Digital Passport-Sized Photograph180 days left

Certificates

  • Police Certificate / Certificate of No Criminal Record180 days left

Financial & Source of Funds

  • 12 Months Bank Statements88 days left
  • Tax Returns / Tax Clearance361 days left
  • Updated Form 5 (Change of Payment Source)180 days left

Company Documents

  • Certificate of Incorporation180 days left
  • Certificate of Good Standing88 days left

Bank Submission Documents

  • Bank KYC / Account Opening Form180 days left