WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

Lamatho Enterprises · SUPPLY OF ASSORTED HARDWARE MATERIALS

Why it is here

Indicator “Duplicate amounts in payment data”: 6 records of one procurement, amounts KSh 5,520, KSh 180,000, KSh 469,139, KSh 1,301,500, KSh 2,212,500; discrepancy KSh 2,314,204; ocds-5whusi-076828, ocds-5whusi-076832, ocds-5whusi-10014665, ocds-5whusi-10014669, ocds-5whusi-10014670, ocds-5whusi-10015644.

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
Lamatho Enterprises · SUPPLY OF ASSORTED HARDWARE MATERIALS
Buyer
South Nyanza Sugar Company Limited
Indicator
Duplicate amounts in payment data
Amount
KES 2,314,204
Found
4 October 2026
Code
KE-07398
Reference
ocds-5whusi-076828
Reference
ocds-5whusi-076832
Reference
ocds-5whusi-10014665
Reference
ocds-5whusi-10014669
Reference
ocds-5whusi-10014670
Reference
ocds-5whusi-10015644

JSONFindings · Duplicate amounts in payment data