WORLDWIDE‑CORRUPTION

Nigeria · Findings · Pep Pay

Ahmad Muhammad Sama

Why it is here

Indicator “Pep Pay” computed from public data: Ahmad Muhammad Sama, NGN 11,042,840.

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
Ahmad Muhammad Sama
Indicator
Pep Pay
Amount
NGN 11,042,840
Found
6 October 2026
Code
NG-08610
Reference
1000751929
Reference
2020-12-27
Reference
1000572310
Reference
2019-04-24

JSONFindings · Pep Pay