WORLDWIDE‑CORRUPTION

Nigeria · Findings · Pep Pay

Ahmed Modibbo Mohammed

Why it is here

Indicator “Pep Pay” computed from public data: Ahmed Modibbo Mohammed, NGN 8,400,000.

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 Modibbo Mohammed
Indicator
Pep Pay
Amount
NGN 8,400,000
Found
6 October 2026
Code
NG-08697
Reference
1000517283
Reference
2018-10-12

JSONFindings · Pep Pay