WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

BIIKEI TRADING LIMITED · SUPPLY AND DELIVERY OF HARDWARE MATERIALS

Why it is here

Indicator “Duplicate amounts in payment data”: 4 records of one procurement, amounts KSh 7,408, KSh 83,880, KSh 85,530, KSh 304,695; discrepancy KSh 297,287; ocds-5whusi-230921-KyU/RFQ/01535/2024-2025, ocds-5whusi-KyU/RFQ/01447/2023-2024, ocds-5whusi-RQ01190.

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
BIIKEI TRADING LIMITED · SUPPLY AND DELIVERY OF HARDWARE MATERIALS
Buyer
Kirinyaga University
Indicator
Duplicate amounts in payment data
Amount
KES 297,287
Found
4 October 2026
Code
KE-07663
Reference
ocds-5whusi-230921-KyU
Reference
RFQ/01535/2024-2025
Reference
ocds-5whusi-KyU
Reference
RFQ/01447/2023-2024
Reference
ocds-5whusi-RQ01190

JSONFindings · Duplicate amounts in payment data