WORLDWIDE‑CORRUPTION

Nigeria · Findings · Pep Pay

YONOV FREDERICK AGAH

Why it is here

Indicator “Pep Pay” computed from public data: YONOV FREDERICK AGAH, NGN 143,836,074.

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
YONOV FREDERICK AGAH
Indicator
Pep Pay
Amount
NGN 143,836,074
Found
6 October 2026
Code
NG-08578
Reference
1001253301
Reference
2024-12-30
Reference
1001123636
Reference
2023-11-30
Reference
1001124426
Reference
1001121231
Reference
2023-11-22

JSONFindings · Pep Pay