Nigeria

Findings · Ukcf X: 4

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. Ukcf X

   LILLEKER BROTHERS NIGERIA

   Buyer UK CF + WB · Amount NGN 114,234,442 · Found 4 October 2026 · Code NG-05515 · Ref 2024-05-28, P071391/1526025, P071391/1521455, P071391/1539645

2. Ukcf X

   OXFORD POLICY MANAGEMENT

   Buyer UK CF + WB · Amount NGN 4,720,297 · Found 4 October 2026 · Code NG-05514 · Ref 2016-07-11, 4917-ae07-226a274070cf, 2024-02-01, P148616/1742755

3. Ukcf X

   ADAM SMITH INTERNATIONAL

   Buyer UK CF + WB · Amount NGN 3,663,063 · Found 4 October 2026 · Code NG-05517 · Ref 8473-34b674c33126, 2019-08-13, 3662-4ab6-a6ba-a3ec48698693, 2019-06-06

4. Ukcf X

   WYG INTERNATIONAL

   Buyer UK CF + WB · Amount NGN 874,877 · Found 4 October 2026 · Code NG-05516 · Ref 0117-4713-a04d-a51efc3e98b6, 2019-09-12, P121455/1519244

Findings