WORLDWIDE‑CORRUPTION

Nigeria · Findings · Pep Pay

Usman Abubakar Sadiq

Why it is here

Indicator “Pep Pay” computed from public data: Usman Abubakar Sadiq, NGN 5,821,500.

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
Usman Abubakar Sadiq
Indicator
Pep Pay
Amount
NGN 5,821,500
Found
6 October 2026
Code
NG-08655
Reference
1001052232
Reference
2023-04-05

JSONFindings · Pep Pay