WORLDWIDE‑CORRUPTION

Nigeria · Findings · Contract splitting on one day

TOMOL INVESTMENT COMP. LTD. · 2020-12-02

Why it is here

Indicator “Contract splitting on one day”: 3 award to one supplier 2020-12-02 (date by award), each < ₦10,000,000, together ₦16,173,818; method: selective tendering; ₦5,261,318 «INVITATION TO TENDER »; ₦4,850,000 «INVITATION TO TENDER »; OCID ocds-gyl66f-517003001-000283, ocds-gyl66f-517003001-000303, ocds-gyl66f-517003001-000368.

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
TOMOL INVESTMENT COMP. LTD. · 2020-12-02
Buyer
UNIVERSAL BASIC EDUCATION (UBE) COMMISSION
Indicator
Contract splitting on one day
Amount
NGN 16,173,818
Records behind the indicator
3
Found
4 October 2026
Code
NG-00436
Reference
2020-12-02
Reference
ocds-gyl66f-517003001-000283
Reference
ocds-gyl66f-517003001-000303
Reference
ocds-gyl66f-517003001-000368

JSONFindings · Contract splitting on one day