WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

Lake Naivasha Resort · PROVISION OF CONFERENCE FACILITIES

Why it is here

Indicator “Duplicate amounts in payment data”: 4 records of one procurement, amounts KSh 120,000, KSh 133,000, KSh 152,000, KSh 2,401,600; discrepancy KSh 2,281,600; ocds-5whusi-CMA/RFQ002/2023-2024, ocds-5whusi-CMA/RFQ009/2023-2024, ocds-5whusi-CMA/RFQ087/2023-2024, ocds-5whusi-CMA/RFQ088/2023-2024.

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
Lake Naivasha Resort · PROVISION OF CONFERENCE FACILITIES
Buyer
Capital Markets Authority
Indicator
Duplicate amounts in payment data
Amount
KES 2,281,600
Found
4 October 2026
Code
KE-08260
Reference
ocds-5whusi-CMA
Reference
RFQ002/2023-2024
Reference
RFQ009/2023-2024
Reference
RFQ087/2023-2024
Reference
RFQ088/2023-2024

Other records of this company4

  1. 014 October 2026Findings · Duplicate amounts in payment data
  2. 024 October 2026Findings · Duplicate amounts in payment data
  3. 034 October 2026Findings · Duplicate amounts in payment data
  4. 044 October 2026Findings · Duplicate amounts in payment data

JSONFindings · Duplicate amounts in payment data