Nigeria · Findings · Gs Personal
ABDULLAHI MOHAMMED MOHAMMED
Why it is here
Indicator “Gs Personal”: individual «ABDULLAHI MOHAMMED MOHAMMED» received from «ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)» ₦875,275,251 (4 payments ≥ ₦50 million): GovSpend 1000962684-1 2022-07-25 ₦411,950,966 «Funds for Detective Superintendent Training for 2022»; GovSpend 1000996812-2 2022-11-01 ₦119,282,000 «FUNDS FOR PURCHASING OF TRAINING KITS FOR CADETS»; GovSpend 1000973078-1 2022-08-23 ₦270,947,145 «FUND FOR TRAINING OF DETECTIVE INSPECTOR COURSE 6 AND DETECTIVE ASSIST»; GovSpend 1000934720-1 2022-04-26 ₦73,095,140 «2022 TRAINING BUDGET FOR EFCC ACADEMY IRO AIE 29/2022 TO EFCC TRI KARU».
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
- ABDULLAHI MOHAMMED MOHAMMED
- Buyer
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
- Indicator
- Gs Personal
- Amount
- NGN 875,275,251
- Found
- 6 October 2026
- Code
- NG-08206
- Reference
- 1000962684
- Reference
- 2022-07-25
- Reference
- 1000996812
- Reference
- 2022-11-01
- Reference
- 1000973078
- Reference
- 2022-08-23
- Reference
- 1000934720
- Reference
- 2022-04-26