WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

Wafalme Agrovet · SUPPLY OF ASSORTED DAIRY UNIT CONSUMABLES

Why it is here

Indicator “Duplicate amounts in payment data”: 6 records of one procurement, amounts KSh 38,450, KSh 49,600, KSh 170,000, KSh 200,450, KSh 224,250; discrepancy KSh 229,200; ocds-5whusi-10015248, ocds-5whusi-10015477, ocds-5whusi-10016598, ocds-5whusi-10017287, ocds-5whusi-10017556, ocds-5whusi-10017977.

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
Wafalme Agrovet · SUPPLY OF ASSORTED DAIRY UNIT CONSUMABLES
Buyer
South Nyanza Sugar Company Limited
Indicator
Duplicate amounts in payment data
Amount
KES 229,200
Found
4 October 2026
Code
KE-07471
Reference
ocds-5whusi-10015248
Reference
ocds-5whusi-10015477
Reference
ocds-5whusi-10016598
Reference
ocds-5whusi-10017287
Reference
ocds-5whusi-10017556
Reference
ocds-5whusi-10017977

JSONFindings · Duplicate amounts in payment data