WORLDWIDE‑CORRUPTION

Nigeria · Findings · Contract splitting on one day

DHM GLOBAL MERCHANTS LTD · 2020-12-02

Why it is here

Indicator “Contract splitting on one day”: 4 award to one supplier 2020-12-02 (date by award), each < ₦10,000,000, together ₦29,070,461; method: selective tendering; ₦8,908,500 «INVITATION TO TENDER»; ₦8,020,128 «INVITATION TO TENDER »; ₦3,233,333 «INVITATION TO TENDER »; OCID ocds-gyl66f-517003001-000258, ocds-gyl66f-517003001-000272, ocds-gyl66f-517003001-000326, ocds-gyl66f-517003001-000392.

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 · 2020-12-02
Buyer
UNIVERSAL BASIC EDUCATION (UBE) COMMISSION
Indicator
Contract splitting on one day
Amount
NGN 29,070,461
Records behind the indicator
4
Found
4 October 2026
Code
NG-00435
Reference
2020-12-02
Reference
ocds-gyl66f-517003001-000258
Reference
ocds-gyl66f-517003001-000272
Reference
ocds-gyl66f-517003001-000326
Reference
ocds-gyl66f-517003001-000392

JSONFindings · Contract splitting on one day