WORLDWIDE‑CORRUPTION

Nigeria · Findings · Contract splitting on one day

M/S Amsartech Home &Properties Ltd · 2020-03-27

Why it is here

Indicator “Contract splitting on one day”: 3 award to one supplier 2020-03-27 (date by award), each < ₦100,000,000, together ₦222,930,320; method: national competitive bidding; ₦83,621,370 «SUPPLY OF 2 NOS UNIT OF PEUGEOT 3008 SUV OPERATION»; ₦55,687,580 «SUPPLY OF 2 NOS UNITS OF PEUGEOT 3008 SUV OPERATIO»; OCID ocds-gyl66f-220007049-000062, ocds-gyl66f-220007049-000069, ocds-gyl66f-220007049-000070.

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
M/S Amsartech Home &Properties Ltd · 2020-03-27
Buyer
FEDERAL INLAND REVENUE SERVICE
Indicator
Contract splitting on one day
Amount
NGN 222,930,320
Records behind the indicator
3
Found
4 October 2026
Code
NG-00464
Reference
2020-03-27
Reference
ocds-gyl66f-220007049-000062
Reference
ocds-gyl66f-220007049-000069
Reference
ocds-gyl66f-220007049-000070

JSONFindings · Contract splitting on one day