WORLDWIDE‑CORRUPTION

Nigeria · Findings · Contract splitting under the threshold

SILVER CITY NIG LTD

Why it is here

Indicator “Contract splitting under the threshold” computed from public data: SILVER CITY NIG LTD — buyer FEDERAL INLAND REVENUE SERVICE, NGN 233,828,129.

Several contracts to the same supplier, each just under the threshold that requires 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
SILVER CITY NIG LTD
Buyer
FEDERAL INLAND REVENUE SERVICE
Indicator
Contract splitting under the threshold
Amount
NGN 233,828,129
Records behind the indicator
3
Found
4 October 2026
Code
NG-00621
Reference
2020-01-27
Reference
2020-01-31
Reference
ocds-gyl66f-220007049-000043
Reference
ocds-gyl66f-220007049-000064
Reference
ocds-gyl66f-220007049-000027

Other records of this company1

  1. 014 October 2026Findings · Competitive procedure with a single bidder

JSONFindings · Contract splitting under the threshold