WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

SEAFARES DISCOUNT CENTRE LIMITED · HIRE OF EXCAVATOR FOR KABINI OVERBURDEN AND WASTE REMOVAL

Why it is here

Indicator “Duplicate amounts in payment data”: 5 records of one procurement, amounts KSh 2,240,000, KSh 2,800,000, KSh 4,480,000; discrepancy KSh 2,240,000; ocds-5whusi-35974, ocds-5whusi-35990, ocds-5whusi-35991, ocds-5whusi-38947, ocds-5whusi-40937.

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.

Details

Company / subject
SEAFARES DISCOUNT CENTRE LIMITED · HIRE OF EXCAVATOR FOR KABINI OVERBURDEN AND WASTE REMOVAL
Buyer
The East African Portland Cement Company
Indicator
Duplicate amounts in payment data
Amount
KES 2,240,000
Found
4 October 2026
Code
KE-07144
Reference
ocds-5whusi-35974
Reference
ocds-5whusi-35990
Reference
ocds-5whusi-35991
Reference
ocds-5whusi-38947
Reference
ocds-5whusi-40937

JSONFindings · Duplicate amounts in payment data