WORLDWIDE‑CORRUPTION

Nigeria · Findings · Contract splitting on one day

POSBUM & TOSTOP VENTURES · 2020-05-18

Why it is here

Indicator “Contract splitting on one day”: 3 award to one supplier 2020-05-18 (date by award), each < ₦10,000,000, together ₦23,403,270; method: direct procurement; ₦8,975,820 «PROVISION OF CLEANING, TOLETRIES, GARDENING & FUMI»; ₦5,451,630 «PROVISION OF CLEANING, TOILETRIES, GARDENING AND F»; OCID ocds-gyl66f-220007049-000009, ocds-gyl66f-220007049-000011.

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
POSBUM & TOSTOP VENTURES · 2020-05-18
Buyer
FEDERAL INLAND REVENUE SERVICE
Indicator
Contract splitting on one day
Amount
NGN 23,403,270
Records behind the indicator
3
Found
4 October 2026
Code
NG-00459
Reference
2020-05-18
Reference
ocds-gyl66f-220007049-000009
Reference
ocds-gyl66f-220007049-000011

JSONFindings · Contract splitting on one day