Nigeria

Findings · Gs Debar: 3

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. Gs Debarclass B

   OGON-ASU COMPANY LIMITED

   Amount NGN 490,927,568 · Found 6 October 2026 · Code NG-07924 · Ref 2023-03-28, 2999-12-31, 2023-03-21, 2023-02-24

2. Gs Debar

   CHEZ AVIV NIGERIA LIMITED

   Amount NGN 184,012,867 · Found 6 October 2026 · Code NG-07925 · Ref 2022-10-04, 2031-10-03, 2022-10-20, 2022-10-06

3. Gs Debarclass B

   MARABEF GLOBAL LIMITED

   Amount NGN 13,395,206 · Found 6 October 2026 · Code NG-07927 · Ref 2018-01-11, 2999-12-31, 2022-01-10, 2018-02-13

Findings