WORLDWIDE‑CORRUPTION

Nigeria · Findings · Pep Pay

Abubakar Shehu Abubakar

Why it is here

Indicator “Pep Pay” computed from public data: Abubakar Shehu Abubakar, NGN 10,929,052.

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
Abubakar Shehu Abubakar
Indicator
Pep Pay
Amount
NGN 10,929,052
Found
6 October 2026
Code
NG-08632
Reference
1000548415
Reference
2019-01-28
Reference
1000659429
Reference
2020-01-29

JSONFindings · Pep Pay