Nigeria

Earlier · Pep Pay: 33

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. Pep Pay

   YONOV FREDERICK AGAH

   Amount NGN 143,836,074 · Found 6 October 2026 · Code NG-08578 · Ref 1001253301, 2024-12-30, 1001123636, 2023-11-30

2. Pep Pay

   IBRAHIM ABUBAKAR BABALE

   Amount NGN 80,372,096 · Found 6 October 2026 · Code NG-08607 · Ref 1001009801, 2022-12-01, 1000994919, 2022-10-27

3. Pep Pay

   Abdullahi Abubakar Garba

   Amount NGN 57,477,999 · Found 6 October 2026 · Code NG-08628 · Ref 1000625076, 2019-11-04, 1000628682, 2019-11-18

4. Pep Pay

   ABUBAKAR BABADOKO MOHAMMED

   Amount NGN 53,863,732 · Found 6 October 2026 · Code NG-08619 · Ref 1000632082, 2019-12-02, 1000568237, 2019-04-09

5. Pep Pay

   Salamatu Hussaini Suleiman

   Amount NGN 43,274,381 · Found 6 October 2026 · Code NG-08577 · Ref 1001287660, 2025-05-17, 1001155586, 2024-02-28

6. Pep Pay

   SILAS ALI AGARA

   Amount NGN 35,532,450 · Found 6 October 2026 · Code NG-08571 · Ref 1001416146, 2026-04-08, 1001380047, 2026-02-25

7. Pep Pay

   Asabe Vilita Bashir

   Amount NGN 31,018,550 · Found 6 October 2026 · Code NG-08579 · Ref 1001246587, 2024-12-09, 1001097866, 2023-09-22

8. Pep Pay

   AHMED, GUMEL MOHAMMED

   Amount NGN 27,000,000 · Found 6 October 2026 · Code NG-08631 · Ref 1000580805, 2019-05-16

9. Pep Pay

   IBRAHIM AHMED BABA

   Amount NGN 25,544,421 · Found 6 October 2026 · Code NG-08627 · Ref 1000629863, 2019-11-27

10. Pep Pay

    Mohammed Garba Ibrahim

    Amount NGN 13,175,000 · Found 6 October 2026 · Code NG-08659 · Ref 1000846390, 2021-09-22, 1000787874, 2021-03-26

11. Pep Pay

    OSUNYIKANMI PIUS OLAKUNLE

    Amount NGN 12,255,000 · Found 6 October 2026 · Code NG-08694 · Ref 1000540536, 2018-12-23

12. Pep Pay

    Ahmad Muhammad Sama

    Amount NGN 11,042,840 · Found 6 October 2026 · Code NG-08610 · Ref 1000751929, 2020-12-27, 1000572310, 2019-04-24

13. Pep Pay

    Abubakar Shehu Abubakar

    Amount NGN 10,929,052 · Found 6 October 2026 · Code NG-08632 · Ref 1000548415, 2019-01-28, 1000659429, 2020-01-29

14. Pep Pay

    DAGABANA ALI HADIZA

    Amount NGN 9,287,500 · Found 6 October 2026 · Code NG-08690 · Ref 1000571076, 2019-04-18

15. Pep Pay

    Ahmed Modibbo Mohammed

    Amount NGN 8,400,000 · Found 6 October 2026 · Code NG-08697 · Ref 1000517283, 2018-10-12

16. Pep Pay

    Ibrahim Baba Muhammed

    Amount NGN 7,959,744 · Found 6 October 2026 · Code NG-08661 · Ref 1000732316, 2020-11-11

17. Pep Pay

    SHUAIBU, ADAMU ONOZE

    Amount NGN 7,956,680 · Found 6 October 2026 · Code NG-08605 · Ref 1001049739, 2023-03-29

18. Pep Pay

    ABUBAKAR IDRIS ABDULLAHI

    Amount NGN 7,600,264 · Found 6 October 2026 · Code NG-08641 · Ref 1001074554, 2023-08-30

19. Pep Pay

    ADEBAYO, RAFIU IBRAHIM

    Amount NGN 7,305,279 · Found 6 October 2026 · Code NG-08608 · Ref 1000994815, 2022-10-27

20. Pep Pay

    DR. SULEIMAN BELLO MOHAMMED

    Amount NGN 7,038,055 · Found 6 October 2026 · Code NG-08660 · Ref 1000770786, 2021-03-14

21. Pep Pay

    OLAYANDE JOSEPH SUNDAY

    Amount NGN 6,784,000 · Found 6 October 2026 · Code NG-08640 · Ref 1001084794, 2023-12-20

22. Pep Pay

    BASSEY DAN ABIA

    Amount NGN 6,677,100 · Found 6 October 2026 · Code NG-08643 · Ref 1001087667, 2023-08-16

23. Pep Pay

    KURFI IBRAHIM UMARU

    Amount NGN 5,877,695 · Found 6 October 2026 · Code NG-08693 · Ref 1000548431, 2019-01-28

24. Pep Pay

    Usman Abubakar Sadiq

    Amount NGN 5,821,500 · Found 6 October 2026 · Code NG-08655 · Ref 1001052232, 2023-04-05

25. Pep Pay

    DIDI WALSON JACK

    Amount NGN 5,802,900 · Found 6 October 2026 · Code NG-08691 · Ref 1000570520, 2019-04-16

26. Pep Pay

    SADIYA UMAR FAROUQ

    Amount NGN 5,777,595 · Found 6 October 2026 · Code NG-08696 · Ref 1000526441, 2018-11-15

27. Pep Pay

    ABDALLAH, MUSTAPHA MUHAMMAD

    Amount NGN 5,777,595 · Found 6 October 2026 · Code NG-08695 · Ref 1000534776, 2018-12-13

28. Pep Pay

    UMANA OKON UMANA

    Amount NGN 5,756,456 · Found 6 October 2026 · Code NG-08692 · Ref 1000565732, 2019-03-29

29. Pep Pay

    AKPAN UMOH MICAH

    Amount NGN 5,742,307 · Found 6 October 2026 · Code NG-08609 · Ref 1000822934, 2021-07-15

30. Pep Pay

    DR. ABUBAKAR UMAR SADIQ

    Amount NGN 5,650,000 · Found 6 October 2026 · Code NG-08590 · Ref 1001129372, 2023-12-14

31. Pep Pay

    Garba Yusuf Abubakar

    Amount NGN 5,278,000 · Found 6 October 2026 · Code NG-08634 · Ref 1001293716, 2025-06-13

32. Pep Pay

    ABUBAKAR SANI ISA

    Amount NGN 5,000,000 · Found 6 October 2026 · Code NG-08572 · Ref 1001380903, 2026-02-27

33. Pep Pay

    BELLO, IDRIS ISAH

    Amount NGN 5,000,000 · Found 6 October 2026 · Code NG-08657 · Ref 1000981366, 2022-09-15