WORLDWIDE‑CORRUPTION

Nigeria · Findings · Contract splitting on one day

DHM GLOBAL MERCHANTS LTD · 2019-12-23

Why it is here

Indicator “Contract splitting on one day”: 7 award to one supplier 2019-12-23 (date by award), each < ₦100,000,000, together ₦113,166,666; method: national competitive bidding; ₦14,550,000 «INVITATION TO TENDER»; ₦13,580,000 «INVITATION TO TENDER»; ₦13,580,000 «INVITATION TO TENDER »; ₦13,580,000 «INVITATION TO TENDER »; ₦12,286,666 «INVITATION TO TENDER»; ₦1,940,000 «INVITATION TO TENDER »; OCID ocds-gyl66f-517003001-000122, ocds-gyl66f-517003001-000123, ocds-gyl66f-517003001-000125, ocds-gyl66f-517003001-000193, ocds-gyl66f-517003001-000197, ocds-gyl66f-517003001-000198, ocds-gyl66f-517003001-000211.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. 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
DHM GLOBAL MERCHANTS LTD · 2019-12-23
Buyer
UNIVERSAL BASIC EDUCATION (UBE) COMMISSION
Indicator
Contract splitting on one day
Amount
NGN 113,166,666
Records behind the indicator
7
Found
4 October 2026
Code
NG-00432
Reference
2019-12-23
Reference
ocds-gyl66f-517003001-000122
Reference
ocds-gyl66f-517003001-000123
Reference
ocds-gyl66f-517003001-000125
Reference
ocds-gyl66f-517003001-000193
Reference
ocds-gyl66f-517003001-000197
Reference
ocds-gyl66f-517003001-000198
Reference
ocds-gyl66f-517003001-000211

JSONFindings · Contract splitting on one day