WORLDWIDE‑CORRUPTION

Nigeria · Findings · Gs Debar

CHEZ AVIV NIGERIA LIMITED

Why it is here

Indicator “Gs Debar” computed from public data: CHEZ AVIV NIGERIA LIMITED, NGN 184,012,867.

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
CHEZ AVIV NIGERIA LIMITED
Indicator
Gs Debar
Amount
NGN 184,012,867
Found
6 October 2026
Code
NG-07925
Reference
2022-10-04
Reference
2031-10-03
Reference
2022-10-20
Reference
2022-10-06
Reference
1001311417
Reference
2025-08-22
Reference
1001267034
Reference
2025-02-27

Other records of this company5

  1. 0120 October 2022Inter-American Development Bank · Debarment
  2. 026 October 2022Asian Development Bank · Cross-debarment
  3. 034 October 2022African Development Bank · Cross-debarment
  4. 044 October 2022European Bank for Reconstruction and Development · Debarment
  5. 054 October 2022World Bank · Debarment

JSONFindings · Gs Debar