WORLDWIDE‑CORRUPTION

Nigeria

Findings earlier: 6,515

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.

  1. 01EarlierAward above the budget1,167 findings
  2. 02EarlierCompetitive procedure with a single bidder1,066 findings
  3. 03EarlierDuplicate source records774 findings
  4. 04EarlierXwb412 findings
  5. 05EarlierBackdated award374 findings
  6. 06EarlierWbn Notlow307 findings
  7. 07EarlierSt Duprec286 findings
  8. 08EarlierTrade mirror gap (exports vs partner imports)240 findings
  9. 09EarlierSt Onebid226 findings
  10. 10EarlierStx Wbx210 findings
All 49
  1. 11EarlierGs Personal203 findings
  2. 12EarlierContract splitting on one day157 findings
  3. 13EarlierWb Onebid135 findings
  4. 14EarlierUS federal money × national supplier131 findings
  5. 15EarlierSt Overbudget113 findings
  6. 16EarlierWbn Rejall81 findings
  7. 17EarlierOpaque award80 findings
  8. 18EarlierContract splitting under the threshold65 findings
  9. 19EarlierSt Sameday62 findings
  10. 20EarlierSt Amend43 findings
  11. 21EarlierUngm X40 findings
  12. 22EarlierWbn Cover40 findings
  13. 23EarlierSt Retro35 findings
  14. 24EarlierWb Duprec35 findings
  15. 25EarlierPep Pay33 findings
  16. 26EarlierUS / EU co-financing link22 findings
  17. 27EarlierSubsidiary of a US issuer19 findings
  18. 28EarlierFpds X18 findings
  19. 29EarlierSt Hidden17 findings
  20. 30EarlierWbn Sole17 findings
  21. 31EarlierSupplier linked to a US SEC issuer16 findings
  22. 32EarlierUK persons with significant control link16 findings
  23. 33EarlierIati X15 findings
  24. 34EarlierSt Split9 findings
  25. 35EarlierFcpa Ng8 findings
  26. 36EarlierFpds Pop X6 findings
  27. 37EarlierTrade transit through third countries6 findings
  28. 38EarlierSt Captive6 findings
  29. 39EarlierSupplier lives on one buyer without competition4 findings
  30. 40EarlierStx Usx4 findings
  31. 41EarlierUkcf X4 findings
  32. 42EarlierGs Debar3 findings
  33. 43EarlierEiti Sec3 findings
  34. 44EarlierPrice above the market2 findings
  35. 45EarlierTransit61 findings
  36. 46EarlierStx Debarred1 findings
  37. 47EarlierOffshore entity link1 findings
  38. 48EarlierWbn Debar1 findings
  39. 49EarlierXusub1 findings