WORLDWIDE‑CORRUPTION

Nigeria

Earlier · Wbn Cover: 40

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. Wbn Cover

    MOTHERCAT LIMITED ← SETRACO NIGERIA LTD,

    Amount NGN 54,567,836,537 · Found 4 October 2026 · Code NG-07685 · Ref ACRESAL-481105-CW-RFB, 2026-03-23, NEWMAP-152659-CW-RFB, 2020-06-27

  2. Wbn Cover

    MOTHERCAT LIMITED ← DANTATA & SAWOE CONSTRUCTION COMPANY, NIGERIA LTD

    Amount NGN 54,567,836,537 · Found 4 October 2026 · Code NG-07686 · Ref ACRESAL-481105-CW-RFB, 2026-03-23, NEWMAP-152659-CW-RFB, 2020-06-27

  3. Wbn Cover

    LATAHZAN INVESTMENT COMPANY LIMITED ← M. SURAJ EMPIRE INTL. LTD

    Amount NGN 2,009,802,070 · Found 4 October 2026 · Code NG-07732 · Ref BOAGILE/2022/102, 2024-01-30, BOMCRP-AF/GO/RFQ/005/24, 2023-08-30

  4. Wbn Cover

    CLOUDTECH NIGERIA LIMITED ← AXIOM ASSOCIATES LTD.

    Amount NGN 1,706,906,314 · Found 4 October 2026 · Code NG-07722 · Ref YBMCRP/AF/CW/2021/020, 2023-05-10, YBMCRP/AF/CW/2021/022, 2023-05-31

  5. Wbn Cover

    SYNCLIME DRILLING COMPANY ← MELON TRANS ATLANTIC ENGINEERING LTD

    Amount NGN 1,370,888,344 · Found 4 October 2026 · Code NG-07691 · Ref PRES-441168-CW-RFQ, 2024-08-18, PRES-441169-CW-RFQ, PRES-441171-CW-RFQ

  6. Wbn Cover

    KAMA INTEGRATED SERVICES LTD ← MOHABFAH INTEGRATED SERVICES LTD

    Amount NGN 1,238,173,822 · Found 4 October 2026 · Code NG-07804 · Ref ACRESAL-367806-GO-RFB, 2023-10-16, YBMCRP/AF/GO/2021/019, 2023-05-16

  7. Wbn Cover

    BRINKS INTEGRATED SOLUTION LTD ← SEVENWEST CONTRACTORS

    Amount NGN 1,120,575,972 · Found 4 October 2026 · Code NG-07805 · Ref YBMCRP-2020-CW-003, 2020-12-18, YBMCRP-2020-CW-005, 2021-01-27

  8. Wbn Cover

    A.A RANO AGRO ALLIED AND CHEMICAL COMPANY LIMITED. ← WINSLOW LOGISTIC LIMITED

    Amount NGN 1,006,439,222 · Found 4 October 2026 · Code NG-07726 · Ref YBMCRP/AF/GO/2022/004, 2023-12-22, YBMCRP/AF/GO/2022/005, 2023-12-21

  9. Wbn Cover

    SYNCLIME DRILLING COMPANY ← ABALASGLOBAL RESOURCES NIG LTD

    Amount NGN 988,045,000 · Found 4 October 2026 · Code NG-07737 · Ref PRES-441168-CW-RFQ, 2024-08-18, PRES-441169-CW-RFQ, PRES-441171-CW-RFQ

  10. Wbn Cover

    NGUIYAMA NIGERIA LIMITED ← VIRTUAL ENGINEERING SOLUTION LTD

    Amount NGN 856,805,316 · Found 4 October 2026 · Code NG-07690 · Ref PRES-441424-CW-RFQ, 2024-08-21, PRES-441426-CW-RFQ, PRES-441428-GO-RFQ

  11. Wbn Cover

    MSR INTERGRATED RESOURCES LTD ← CALIF GENERAL ENTERPRISES

    Amount NGN 832,938,097 · Found 4 October 2026 · Code NG-07683 · Ref PRES-553950-GO-RFQ, 2026-05-15, PRES-553954-CW-RFB, 2026-04-17

  12. Wbn Cover

    MSR INTERGRATED RESOURCES LTD ← MAINZ - SOLUTION MULTIDYNAMIC VENTURES

    Amount NGN 832,938,097 · Found 4 October 2026 · Code NG-07682 · Ref PRES-553950-GO-RFQ, 2026-05-15, PRES-553954-CW-RFB, 2026-04-17

  13. Wbn Cover

    GANISA & SONS NIGERIA LIMITED ← ASHMAH GLOBAL CONSTRUCTION NIG. LTD

    Amount NGN 506,381,862 · Found 4 October 2026 · Code NG-07679 · Ref PRES-438301-GO-RFQ, 2024-07-30, PRES-441432-GO-RFQ, 2024-08-29

  14. Wbn Cover

    GANISA & SONS NIGERIA LIMITED ← SHAMSA DRILLING COMPANY NIG. LTD.

    Amount NGN 506,381,862 · Found 4 October 2026 · Code NG-07680 · Ref PRES-438301-GO-RFQ, 2024-07-30, PRES-441432-GO-RFQ, 2024-08-29

  15. Wbn Cover

    NGUIYAMA NIGERIA LIMITED ← CHIROMA NIGERIA LIMITED

    Amount NGN 488,268,327 · Found 4 October 2026 · Code NG-07738 · Ref PRES-441424-CW-RFQ, 2024-08-21, PRES-441426-CW-RFQ, PRES-441428-GO-RFQ

  16. Wbn Cover

    A.I IMPORT & EXPORT NIG. LTD ← PAVEBASE ENGINEERING COMPANY

    Amount NGN 466,503,831 · Found 4 October 2026 · Code NG-07723 · Ref YBMCRP/AF/CW/2022/008, 2023-12-20, YBMCRP/AF/CW/2022/017B, 2023-02-13

  17. Wbn Cover

    S.U. INTERNATIONAL SERVICES ← MSK MULTI-SERVICES VENTURES

    Amount NGN 387,807,077 · Found 4 October 2026 · Code NG-07727 · Ref STATE-430534-GO-RFQ, 2024-11-01, MPA-311906-GO-RFQ, 2023-10-23

  18. Wbn Cover

    W&A CONSTRUCTION COMPANY LTD ← Z.A.G STANDARD VISION LTD

    Amount NGN 387,080,477 · Found 4 October 2026 · Code NG-07734 · Ref PRES-441416-CW-RFQ, 2024-08-20, PRES-441418-CW-RFQ, PRES-441422-CW-RFQ

  19. Wbn Cover

    CONSTUCTUS ← RUBIS

    Amount NGN 261,833,948 · Found 4 October 2026 · Code NG-07806 · Ref ACRESAL-341441-GO-RFQ, 2023-05-31, ACRESAL-360123-CW-RFQ, 2023-06-19

  20. Wbn Cover

    TSOHO & PATNERS CONSULTANCY SERVICES LTD ← PEDRABUILOS NIGERIA LTD

    Amount NGN 235,532,436 · Found 4 October 2026 · Code NG-07735 · Ref PRES-445477-CW-RFQ, 2024-09-09, PRES-445486-CW-RFQ, PRES-445489-CW-RFQ

  21. Wbn Cover

    TSOHO & PATNERS CONSULTANCY SERVICES LTD ← BL CLAN

    Amount NGN 235,532,436 · Found 4 October 2026 · Code NG-07736 · Ref PRES-445477-CW-RFQ, 2024-09-09, PRES-445486-CW-RFQ, PRES-445489-CW-RFQ

  22. Wbn Cover

    WAULEY PROJECTS LIMITED ← EMMANUEL-NIK AND GOLD LIMITED

    Amount NGN 203,270,851 · Found 4 October 2026 · Code NG-07676 · Ref PRES-415449-GO-RFQ, 2024-05-21, PRES-415451-CW-RFQ, PRES-478408-GO-RFQ

  23. Wbn Cover

    ASIMZ INVESTMENT LIMITED ← GREEN DATES GENERAL ENTERPRISES

    Amount NGN 180,800,825 · Found 4 October 2026 · Code NG-07684 · Ref SPCU-534807-GO-RFQ, 2026-02-26, SPCU-534811-GO-RFQ, SPCU-534814-GO-RFQ

  24. Wbn Cover

    DAVGINE GLOBAL CONCEPT NIG. LTD ← FASSOCIATE NIGERIA LIMITED

    Amount NGN 176,912,677 · Found 4 October 2026 · Code NG-07809 · Ref YBMCRP/AF/GO/2021/008, 2023-04-03, YBMCRP/AF/GO/2021/009, 2023-03-30

  25. Wbn Cover

    DAVGINE GLOBAL CONCEPT NIG. LTD ← SKYDOOR NIGERIA LIMITED

    Amount NGN 176,912,677 · Found 4 October 2026 · Code NG-07810 · Ref YBMCRP/AF/GO/2021/008, 2023-04-03, YBMCRP/AF/GO/2021/009, 2023-03-30

  26. Wbn Cover

    H&F NIGERIA LIMITED ← EBTEKAAR GLOBAL LINKS LIMITED

    Amount NGN 157,376,238 · Found 4 October 2026 · Code NG-07717 · Ref PRES-432394-CW-RFQ, 2024-09-06, PRES-432399-CW-RFQ, PRES-432402-CW-RFQ

  27. Wbn Cover

    GOMEK INTERNATIONAL SERVICES LTD ← DONTONI ENGINEERING COMPANY LIMITED

    Amount NGN 92,153,300 · Found 4 October 2026 · Code NG-07681 · Ref SERVICES-559458-GO-RFQ, 2026-08-05, FGIP-300135-GO-RFQ, 2022-09-08

  28. Wbn Cover

    NIGERIAN AGRICULTURAL INSURANCE CORPORATION ← NOOR TAKAFUL INSURANCE LIMITED

    Amount NGN 68,453,919 · Found 4 October 2026 · Code NG-07689 · Ref PRES-390849-NC-RFQ, 2024-01-15, PRES-420487-NC-RFQ, 2024-06-26

  29. Wbn Cover

    ABUOZIL GLOBAL ← HAYATUDEEN INVESTMENT

    Amount NGN 56,392,300 · Found 4 October 2026 · Code NG-07731 · Ref PRES-388781-CW-RFQ, 2023-12-20, PRES-388886-GO-RFQ, PRES-394967-CW-RFQ

  30. Wbn Cover

    ABUOZIL GLOBAL ← ONICS ENGINEERING

    Amount NGN 56,392,300 · Found 4 October 2026 · Code NG-07730 · Ref PRES-388781-CW-RFQ, 2023-12-20, PRES-388886-GO-RFQ, PRES-394967-CW-RFQ

  31. Wbn Cover

    : KHEMSAFE COMPUTERS & COMMUNICATIONS LTD ← KIBO SYSTEMS LIMITED

    Amount NGN 52,307,676 · Found 4 October 2026 · Code NG-07811 · Ref STATE-286034-GO-RFQ, 2022-06-03, RAAMP-230156-GO-RFQ, 2022-09-06

  32. Wbn Cover

    : KHEMSAFE COMPUTERS & COMMUNICATIONS LTD ← ALVANCE NIGERIA LIMITED

    Amount NGN 52,307,676 · Found 4 October 2026 · Code NG-07812 · Ref STATE-286034-GO-RFQ, 2022-06-03, RAAMP-230156-GO-RFQ, 2022-09-06

  33. Wbn Cover

    TOKUNS INTERNATIONAL LTD ← BUSINESS AUTOMATION AND MANAGEMENT SYSTEMS

    Amount NGN 45,292,030 · Found 4 October 2026 · Code NG-07719 · Ref NG-EA-NC-RFQ-07-21, 2022-05-18, PRES-390720-NC-RFQ, 2023-12-11

  34. Wbn Cover

    UNIVERSAL INSURANCE PLC ← SEAMLESS INSURANCE BROKERS LTD

    Amount NGN 33,969,033 · Found 4 October 2026 · Code NG-07729 · Ref PRES-455516-NC-RFQ, 2024-10-25, PRES-418122-NC-RFQ, 2024-07-05

  35. Wbn Cover

    WAULEY PROJECTS LIMITED ← NETLIGHT SYSTEMS

    Amount NGN 30,650,851 · Found 4 October 2026 · Code NG-07721 · Ref PRES-415449-GO-RFQ, 2024-05-21, PRES-415451-CW-RFQ, PRES-478408-GO-RFQ

  36. Wbn Cover

    TOKUNS INTERNATIONAL LTD ← COMPUTER & ALLIED SERVICES LIMITED

    Amount NGN 30,387,500 · Found 4 October 2026 · Code NG-07720 · Ref ADF-429838-GO-RFQ, 2025-05-05, NG-EA-NC-RFQ-07-21, 2022-05-18

  37. Wbn Cover

    KYNZEDS NIGERIA ← DANJOVIC NIGERIA

    Amount NGN 23,654,085 · Found 4 October 2026 · Code NG-07814 · Ref 271985-CW-RFQ, 2022-06-30, 271986-CW-RFQ, 2022-07-21

  38. Wbn Cover

    UNIVERSAL INSURANCE PLC ← WISEWAY INSURANCE BROKERS LIMITED

    Amount NGN 23,492,562 · Found 4 October 2026 · Code NG-07728 · Ref PRES-418122-NC-RFQ, 2024-07-05, PRES-393842-NC-RFQ, 2024-08-01

  39. Wbn Cover

    LAFIA STORES & GLOBAL SERVICES ← A.S.G TECHNICAL SERVICES

    Amount NGN 12,894,940 · Found 4 October 2026 · Code NG-07818 · Ref STATE-304910-GO-RFQ, 2022-08-24, STATE-304913-GO-RFQ, STATE-304924-GO-RFQ

  40. Wbn Cover

    ABU MUHAMMADAN ← RAMSON STUDIOS NIG. VENTURES

    Amount NGN 6,140,000 · Found 4 October 2026 · Code NG-07830 · Ref YESSO-100019-NC-RFQ, 2019-12-06, YESSO-100031-NC-RFQ, 2019-12-08