{"country":"Nigeria","iso2":"NG","part":"Findings","indicator":"Trade transit through third countries","about":"Goods pass through third countries on their way to the destination, which can hide the real origin or buyer. 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":6,"new_today":0,"on_pages":6,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/nigeria/findings/transit/","records":[{"code":"NG-07919","indicator":"Trade transit through third countries","class_b":false,"subject":"NG→TR→RU/BY HS18","buyer":"Comtrade TR","amount":19277389.398000002,"currency":"NGN","records":0,"found":"2026-10-05","refs":[],"id":"NG-07919","html":"https://worldwide-corruption.com/record/nigeria/findings/transit/NG-07919/","json":"https://worldwide-corruption.com/record/nigeria/findings/transit/NG-07919/index.json","why":"Indicator “Trade transit through third countries” computed from public data: NG→TR→RU/BY HS18 — buyer Comtrade TR, NGN 19,277,389.","facts":[["Company / subject","NG→TR→RU/BY HS18",null],["Buyer","Comtrade TR",null],["Indicator","Trade transit through third countries",null],["Amount","NGN 19,277,389",null],["Found","5 October 2026",null],["Code","NG-07919",null]],"entity":"ed2bbc71"},{"code":"NG-07920","indicator":"Trade transit through third countries","class_b":false,"subject":"NG→TR→RU/BY HS23","buyer":"Comtrade TR","amount":7954383.6466666665,"currency":"NGN","records":0,"found":"2026-10-05","refs":[],"id":"NG-07920","html":"https://worldwide-corruption.com/record/nigeria/findings/transit/NG-07920/","json":"https://worldwide-corruption.com/record/nigeria/findings/transit/NG-07920/index.json","why":"Indicator “Trade transit through third countries” computed from public data: NG→TR→RU/BY HS23 — buyer Comtrade TR, NGN 7,954,384.","facts":[["Company / subject","NG→TR→RU/BY HS23",null],["Buyer","Comtrade TR",null],["Indicator","Trade transit through third countries",null],["Amount","NGN 7,954,384",null],["Found","5 October 2026",null],["Code","NG-07920",null]],"entity":"14bbb936"},{"code":"NG-07922","indicator":"Trade transit through third countries","class_b":false,"subject":"NG→AE→RU/BY HS09","buyer":"Comtrade AE","amount":5478151.678333335,"currency":"NGN","records":0,"found":"2026-10-05","refs":[],"id":"NG-07922","html":"https://worldwide-corruption.com/record/nigeria/findings/transit/NG-07922/","json":"https://worldwide-corruption.com/record/nigeria/findings/transit/NG-07922/index.json","why":"Indicator “Trade transit through third countries” computed from public data: NG→AE→RU/BY HS09 — buyer Comtrade AE, NGN 5,478,152.","facts":[["Company / subject","NG→AE→RU/BY HS09",null],["Buyer","Comtrade AE",null],["Indicator","Trade transit through third countries",null],["Amount","NGN 5,478,152",null],["Found","5 October 2026",null],["Code","NG-07922",null]],"entity":"5e2c5101"},{"code":"NG-07918","indicator":"Trade transit through third countries","class_b":false,"subject":"NG→TR→RU/BY HS06","buyer":"Comtrade TR","amount":3599378.0346666668,"currency":"NGN","records":0,"found":"2026-10-05","refs":[],"id":"NG-07918","html":"https://worldwide-corruption.com/record/nigeria/findings/transit/NG-07918/","json":"https://worldwide-corruption.com/record/nigeria/findings/transit/NG-07918/index.json","why":"Indicator “Trade transit through third countries” computed from public data: NG→TR→RU/BY HS06 — buyer Comtrade TR, NGN 3,599,378.","facts":[["Company / subject","NG→TR→RU/BY HS06",null],["Buyer","Comtrade TR",null],["Indicator","Trade transit through third countries",null],["Amount","NGN 3,599,378",null],["Found","5 October 2026",null],["Code","NG-07918",null]],"entity":"d8881f3e"},{"code":"NG-07921","indicator":"Trade transit through third countries","class_b":false,"subject":"NG→TR→RU/BY HS84","buyer":"Comtrade TR","amount":1146088.3726666665,"currency":"NGN","records":0,"found":"2026-10-05","refs":[],"id":"NG-07921","html":"https://worldwide-corruption.com/record/nigeria/findings/transit/NG-07921/","json":"https://worldwide-corruption.com/record/nigeria/findings/transit/NG-07921/index.json","why":"Indicator “Trade transit through third countries” computed from public data: NG→TR→RU/BY HS84 — buyer Comtrade TR, NGN 1,146,088.","facts":[["Company / subject","NG→TR→RU/BY HS84",null],["Buyer","Comtrade TR",null],["Indicator","Trade transit through third countries",null],["Amount","NGN 1,146,088",null],["Found","5 October 2026",null],["Code","NG-07921",null]],"entity":"44169196"},{"code":"NG-07923","indicator":"Trade transit through third countries","class_b":false,"subject":"NG→AE→RU/BY HS85","buyer":"Comtrade AE","amount":1081109.076,"currency":"NGN","records":0,"found":"2026-10-05","refs":[],"id":"NG-07923","html":"https://worldwide-corruption.com/record/nigeria/findings/transit/NG-07923/","json":"https://worldwide-corruption.com/record/nigeria/findings/transit/NG-07923/index.json","why":"Indicator “Trade transit through third countries” computed from public data: NG→AE→RU/BY HS85 — buyer Comtrade AE, NGN 1,081,109.","facts":[["Company / subject","NG→AE→RU/BY HS85",null],["Buyer","Comtrade AE",null],["Indicator","Trade transit through third countries",null],["Amount","NGN 1,081,109",null],["Found","5 October 2026",null],["Code","NG-07923",null]],"entity":"074ed9af"}]}