WORLDWIDE‑CORRUPTION

Nigeria · Findings · Contract splitting on one day

A.Y.M SHAFA LIMITED · 2022-05-12

Why it is here

Indicator “Contract splitting on one day”: 4 award to one supplier 2022-05-12 (date by award), each < ₦30,000,000, together ₦62,205,000; method: direct procurement, selective tendering; ₦23,100,000 «PROCUREMENT OF 33,000 LITERS OF AGO FOR BOTH UTAKO»; ₦5,940,000 «PROCUREMENT OF PREMIUM MOTOR SPIRIT»; ₦5,775,000 «PROCUREMENT OF 33,000LITERS OF PMS FOR NUPRC HQ JA»; OCID ocds-gyl66f-232005001-000187, ocds-gyl66f-232005001-000193, ocds-gyl66f-232005001-000195, ocds-gyl66f-232005001-000354.

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
A.Y.M SHAFA LIMITED · 2022-05-12
Buyer
NIGERIAN UPSTREAM PETROLEUM REGULATORY COMMISSION (NUPRC)
Indicator
Contract splitting on one day
Amount
NGN 62,205,000
Records behind the indicator
4
Found
4 October 2026
Code
NG-00520
Reference
2022-05-12
Reference
ocds-gyl66f-232005001-000187
Reference
ocds-gyl66f-232005001-000193
Reference
ocds-gyl66f-232005001-000195
Reference
ocds-gyl66f-232005001-000354

JSONFindings · Contract splitting on one day