WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

NAFSHA TRADING LTD · PURCHASE OF ELECTRICAL ITEMS

Why it is here

Indicator “Duplicate amounts in payment data”: 2 records of one procurement, amounts KSh 99,300, KSh 527,000; discrepancy KSh 427,700; ocds-5whusi-TUM/RFQ/000015-23.

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
NAFSHA TRADING LTD · PURCHASE OF ELECTRICAL ITEMS
Buyer
Technical University of Mombasa
Indicator
Duplicate amounts in payment data
Amount
KES 427,700
Found
4 October 2026
Code
KE-07751
Reference
ocds-5whusi-TUM
Reference
RFQ/000015-23

JSONFindings · Duplicate amounts in payment data