{"country":"Nigeria","iso2":"NG","part":"Findings","indicator":"UK persons with significant control link","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":16,"new_today":0,"on_pages":16,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/nigeria/findings/ukpsc/","records":[{"code":"NG-05259","indicator":"UK persons with significant control link","class_b":false,"subject":"INTEGRATED CONTRACT SERVICES","buyer":"Companies House + NOCOPO","amount":707962864.83,"currency":"NGN","records":1,"found":"2026-10-04","refs":["12607577","18/05/2020","ocds-gyl66f-229031006-000178"],"id":"NG-05259","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05259/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05259/index.json","why":"Indicator “UK persons with significant control link” computed from public data: INTEGRATED CONTRACT SERVICES — buyer Companies House + NOCOPO, NGN 707,962,865.","facts":[["Company / subject","INTEGRATED CONTRACT SERVICES",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 707,962,865",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","NG-05259",null],["Reference","12607577",null],["Reference","18/05/2020",null],["Reference","ocds-gyl66f-229031006-000178",null]],"summary":null,"entity":"2cf72fa4"},{"code":"NG-05255","indicator":"UK persons with significant control link","class_b":false,"subject":"BANKROL INVESTMENTS","buyer":"Companies House + NOCOPO","amount":674137324.47,"currency":"NGN","records":1,"found":"2026-10-04","refs":["13/02/2025","ocds-gyl66f-220007049-002057"],"id":"NG-05255","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05255/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05255/index.json","why":"Indicator “UK persons with significant control link” computed from public data: BANKROL INVESTMENTS — buyer Companies House + NOCOPO, NGN 674,137,324.","facts":[["Company / subject","BANKROL INVESTMENTS",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 674,137,324",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","NG-05255",null],["Reference","13/02/2025",null],["Reference","ocds-gyl66f-220007049-002057",null]],"summary":null,"entity":"c6cef265"},{"code":"NG-05260","indicator":"UK persons with significant control link","class_b":false,"subject":"MAINFIELD TRAINING CONSULT","buyer":"Companies House + NOCOPO","amount":457713500.0,"currency":"NGN","records":2,"found":"2026-10-04","refs":["16038575","24/10/2024","ocds-gyl66f-220007049-002338","ocds-gyl66f-220007049-002446"],"id":"NG-05260","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05260/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05260/index.json","why":"Indicator “UK persons with significant control link” computed from public data: MAINFIELD TRAINING CONSULT — buyer Companies House + NOCOPO, NGN 457,713,500.","facts":[["Company / subject","MAINFIELD TRAINING CONSULT",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 457,713,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","NG-05260",null],["Reference","16038575",null],["Reference","24/10/2024",null],["Reference","ocds-gyl66f-220007049-002338",null],["Reference","ocds-gyl66f-220007049-002446",null]],"summary":null,"entity":"f5b6d775"},{"code":"NG-05271","indicator":"UK persons with significant control link","class_b":false,"subject":"WARAMS SERVICES","buyer":"Companies House + NOCOPO","amount":243169027.5,"currency":"NGN","records":1,"found":"2026-10-04","refs":["18/03/2026","ocds-gyl66f-220007047-000016"],"id":"NG-05271","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05271/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05271/index.json","why":"Indicator “UK persons with significant control link” computed from public data: WARAMS SERVICES — buyer Companies House + NOCOPO, NGN 243,169,028.","facts":[["Company / subject","WARAMS SERVICES",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 243,169,028",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","NG-05271",null],["Reference","18/03/2026",null],["Reference","ocds-gyl66f-220007047-000016",null]],"summary":null,"entity":"1610622c"},{"code":"NG-05269","indicator":"UK persons with significant control link","class_b":false,"subject":"VASCON SOLUTIONS DEVELOPMENT MULTISERVICES","buyer":"Companies House + NOCOPO","amount":198229875.0,"currency":"NGN","records":1,"found":"2026-10-04","refs":["28/06/2021","ocds-gyl66f-232007001-000580"],"id":"NG-05269","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05269/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05269/index.json","why":"Indicator “UK persons with significant control link” computed from public data: VASCON SOLUTIONS DEVELOPMENT MULTISERVICES — buyer Companies House + NOCOPO, NGN 198,229,875.","facts":[["Company / subject","VASCON SOLUTIONS DEVELOPMENT MULTISERVICES",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 198,229,875",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","NG-05269",null],["Reference","28/06/2021",null],["Reference","ocds-gyl66f-232007001-000580",null]],"summary":null,"entity":"3c99d09b"},{"code":"NG-05264","indicator":"UK persons with significant control link","class_b":false,"subject":"RELIANCE INFOSYSTEMS","buyer":"Companies House + NOCOPO","amount":117486665.28999999,"currency":"NGN","records":3,"found":"2026-10-04","refs":["16286844","03/03/2025","ocds-gyl66f-222001002-000112","ocds-gyl66f-220007051-000070","ocds-gyl66f-222001002-000218"],"id":"NG-05264","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05264/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05264/index.json","why":"Indicator “UK persons with significant control link” computed from public data: RELIANCE INFOSYSTEMS — buyer Companies House + NOCOPO, NGN 117,486,665.","facts":[["Company / subject","RELIANCE INFOSYSTEMS",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 117,486,665",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","NG-05264",null],["Reference","16286844",null],["Reference","03/03/2025",null],["Reference","ocds-gyl66f-222001002-000112",null],["Reference","ocds-gyl66f-220007051-000070",null],["Reference","ocds-gyl66f-222001002-000218",null]],"summary":null,"entity":"97e9082e"},{"code":"NG-05263","indicator":"UK persons with significant control link","class_b":false,"subject":"PROGIT","buyer":"Companies House + NOCOPO","amount":106045038.78,"currency":"NGN","records":2,"found":"2026-10-04","refs":["10/09/2019","ocds-gyl66f-252001001-000255","ocds-gyl66f-553001001-000159"],"id":"NG-05263","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05263/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05263/index.json","why":"Indicator “UK persons with significant control link” computed from public data: PROGIT — buyer Companies House + NOCOPO, NGN 106,045,039.","facts":[["Company / subject","PROGIT",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 106,045,039",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","NG-05263",null],["Reference","10/09/2019",null],["Reference","ocds-gyl66f-252001001-000255",null],["Reference","ocds-gyl66f-553001001-000159",null]],"summary":null,"entity":"2038f15a"},{"code":"NG-05265","indicator":"UK persons with significant control link","class_b":false,"subject":"SECURINEX","buyer":"Companies House + NOCOPO","amount":103010406.0,"currency":"NGN","records":2,"found":"2026-10-04","refs":["14/03/2023","ocds-gyl66f-156006003-000024"],"id":"NG-05265","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05265/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05265/index.json","why":"Indicator “UK persons with significant control link” computed from public data: SECURINEX — buyer Companies House + NOCOPO, NGN 103,010,406.","facts":[["Company / subject","SECURINEX",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 103,010,406",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","NG-05265",null],["Reference","14/03/2023",null],["Reference","ocds-gyl66f-156006003-000024",null]],"summary":null,"entity":"b4f96351"},{"code":"NG-05253","indicator":"UK persons with significant control link","class_b":false,"subject":"AA T CONSULTING SERVICES","buyer":"Companies House + NOCOPO","amount":78736000.0,"currency":"NGN","records":2,"found":"2026-10-04","refs":["14868441","15/05/2023","ocds-gyl66f-156006003-000519","ocds-gyl66f-220007049-000282"],"id":"NG-05253","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05253/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05253/index.json","why":"Indicator “UK persons with significant control link” computed from public data: AA T CONSULTING SERVICES — buyer Companies House + NOCOPO, NGN 78,736,000.","facts":[["Company / subject","AA T CONSULTING SERVICES",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 78,736,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","NG-05253",null],["Reference","14868441",null],["Reference","15/05/2023",null],["Reference","ocds-gyl66f-156006003-000519",null],["Reference","ocds-gyl66f-220007049-000282",null]],"summary":null,"entity":"665d023d"},{"code":"NG-05257","indicator":"UK persons with significant control link","class_b":false,"subject":"EDGENET CONSULTING","buyer":"Companies House + NOCOPO","amount":40858880.16,"currency":"NGN","records":1,"found":"2026-10-04","refs":["16716027","14/09/2025","ocds-gyl66f-232008008-000105"],"id":"NG-05257","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05257/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05257/index.json","why":"Indicator “UK persons with significant control link” computed from public data: EDGENET CONSULTING — buyer Companies House + NOCOPO, NGN 40,858,880.","facts":[["Company / subject","EDGENET CONSULTING",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 40,858,880",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","NG-05257",null],["Reference","16716027",null],["Reference","14/09/2025",null],["Reference","ocds-gyl66f-232008008-000105",null]],"summary":null,"entity":"85603c18"},{"code":"NG-05254","indicator":"UK persons with significant control link","class_b":false,"subject":"AIG SYNERGY","buyer":"Companies House + NOCOPO","amount":25301961.0,"currency":"NGN","records":1,"found":"2026-10-04","refs":["13632419","20/09/2021","ocds-gyl66f-119006001-000255"],"id":"NG-05254","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05254/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05254/index.json","why":"Indicator “UK persons with significant control link” computed from public data: AIG SYNERGY — buyer Companies House + NOCOPO, NGN 25,301,961.","facts":[["Company / subject","AIG SYNERGY",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 25,301,961",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","NG-05254",null],["Reference","13632419",null],["Reference","20/09/2021",null],["Reference","ocds-gyl66f-119006001-000255",null]],"summary":null,"entity":"cb11781f"},{"code":"NG-05267","indicator":"UK persons with significant control link","class_b":false,"subject":"STALWART CONSULTS INTERNATIONAL","buyer":"Companies House + NOCOPO","amount":9875000.0,"currency":"NGN","records":1,"found":"2026-10-04","refs":["17258734","03/06/2026","ocds-gyl66f-535015001-000055"],"id":"NG-05267","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05267/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05267/index.json","why":"Indicator “UK persons with significant control link” computed from public data: STALWART CONSULTS INTERNATIONAL — buyer Companies House + NOCOPO, NGN 9,875,000.","facts":[["Company / subject","STALWART CONSULTS INTERNATIONAL",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 9,875,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","NG-05267",null],["Reference","17258734",null],["Reference","03/06/2026",null],["Reference","ocds-gyl66f-535015001-000055",null]],"summary":null,"entity":"2325b16c"},{"code":"NG-05262","indicator":"UK persons with significant control link","class_b":false,"subject":"PEAKWARE CONSULTING","buyer":"Companies House + NOCOPO","amount":7740000.0,"currency":"NGN","records":1,"found":"2026-10-04","refs":["16331706","20/03/2025","ocds-gyl66f-232007001-000430"],"id":"NG-05262","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05262/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05262/index.json","why":"Indicator “UK persons with significant control link” computed from public data: PEAKWARE CONSULTING — buyer Companies House + NOCOPO, NGN 7,740,000.","facts":[["Company / subject","PEAKWARE CONSULTING",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 7,740,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","NG-05262",null],["Reference","16331706",null],["Reference","20/03/2025",null],["Reference","ocds-gyl66f-232007001-000430",null]],"summary":null,"entity":"db6f1dc3"},{"code":"NG-05268","indicator":"UK persons with significant control link","class_b":false,"subject":"TOSAD GLOBAL SERVICES","buyer":"Companies House + NOCOPO","amount":2383500.0,"currency":"NGN","records":1,"found":"2026-10-04","refs":["16288415","03/03/2025","ocds-gyl66f-123005001-000019"],"id":"NG-05268","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05268/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05268/index.json","why":"Indicator “UK persons with significant control link” computed from public data: TOSAD GLOBAL SERVICES — buyer Companies House + NOCOPO, NGN 2,383,500.","facts":[["Company / subject","TOSAD GLOBAL SERVICES",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 2,383,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","NG-05268",null],["Reference","16288415",null],["Reference","03/03/2025",null],["Reference","ocds-gyl66f-123005001-000019",null]],"summary":null,"entity":"186a9fb6"},{"code":"NG-05270","indicator":"UK persons with significant control link","class_b":false,"subject":"VICOLAD MEDIA","buyer":"Companies House + NOCOPO","amount":1182500.0,"currency":"NGN","records":1,"found":"2026-10-04","refs":["16859490","17/11/2025","ocds-gyl66f-123031011-000060"],"id":"NG-05270","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05270/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05270/index.json","why":"Indicator “UK persons with significant control link” computed from public data: VICOLAD MEDIA — buyer Companies House + NOCOPO, NGN 1,182,500.","facts":[["Company / subject","VICOLAD MEDIA",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 1,182,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","NG-05270",null],["Reference","16859490",null],["Reference","17/11/2025",null],["Reference","ocds-gyl66f-123031011-000060",null]],"summary":null,"entity":"9e613451"},{"code":"NG-05261","indicator":"UK persons with significant control link","class_b":false,"subject":"MUTUAL BENEFITS ASSURANCE","buyer":"Companies House + NOCOPO","amount":0.0,"currency":"NGN","records":1,"found":"2026-10-04","refs":["23/01/2023","ocds-gyl66f-220007049-000355"],"id":"NG-05261","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05261/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05261/index.json","why":"Indicator “UK persons with significant control link” computed from public data: MUTUAL BENEFITS ASSURANCE — buyer Companies House + NOCOPO.","facts":[["Company / subject","MUTUAL BENEFITS ASSURANCE",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","NG-05261",null],["Reference","23/01/2023",null],["Reference","ocds-gyl66f-220007049-000355",null]],"summary":null,"entity":"8633ac30"}]}