WORLDWIDE‑CORRUPTION

Nigeria · Findings · Gs Personal

ALIYU, NUHU NAIBI

Why it is here

Indicator “Gs Personal”: individual «ALIYU, NUHU NAIBI» received from «ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)» ₦120,824,745 (1 payments ≥ ₦50 million): GovSpend 1001067405-1 2023-05-26 ₦120,824,745 «ADVANCE PAYMENT FOR ENUGU ZONAL COMMAND PROJECTS».

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
ALIYU, NUHU NAIBI
Buyer
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
Indicator
Gs Personal
Amount
NGN 120,824,745
Found
6 October 2026
Code
NG-08190
Reference
1001067405
Reference
2023-05-26

JSONFindings · Gs Personal