WORLDWIDE‑CORRUPTION

Nigeria · Findings · Contract splitting on one day

SMAF ASSOCIATES LIMITED · 2020-11-16

Why it is here

Indicator “Contract splitting on one day”: 3 award to one supplier 2020-11-16 (date by award), each < ₦100,000,000, together ₦228,330,000; method: national competitive bidding; ₦99,545,000 «PRODUCTION OF CUSTOMISED PRINTING/PHOTOCOPYING PAP»; ₦29,025,000 «SUPPLY OF 300 NOS. UPS TO FIRS HQ (LOT 20)»; OCID ocds-gyl66f-220007049-000303, ocds-gyl66f-220007049-000329, ocds-gyl66f-220007049-000335.

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
SMAF ASSOCIATES LIMITED · 2020-11-16
Buyer
FEDERAL INLAND REVENUE SERVICE
Indicator
Contract splitting on one day
Amount
NGN 228,330,000
Records behind the indicator
3
Found
4 October 2026
Code
NG-00466
Reference
2020-11-16
Reference
ocds-gyl66f-220007049-000303
Reference
ocds-gyl66f-220007049-000329
Reference
ocds-gyl66f-220007049-000335

JSONFindings · Contract splitting on one day