WORLDWIDE‑CORRUPTION

Nigeria · Findings · Pep Pay

Abdullahi Abubakar Garba

Why it is here

Indicator “Pep Pay” computed from public data: Abdullahi Abubakar Garba, NGN 57,477,999.

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 Abubakar Garba
Indicator
Pep Pay
Amount
NGN 57,477,999
Found
6 October 2026
Code
NG-08628
Reference
1000625076
Reference
2019-11-04
Reference
1000628682
Reference
2019-11-18

JSONFindings · Pep Pay