AHMED, GUMEL MOHAMMED
Why it is here
Indicator “Pep Pay” computed from public data: AHMED, GUMEL MOHAMMED, NGN 27,000,000.
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
- AHMED, GUMEL MOHAMMED
- Indicator
- Pep Pay
- Amount
- NGN 27,000,000
- Found
- 6 October 2026
- Code
- NG-08631
- Reference
- 1000580805
- Reference
- 2019-05-16