WORLDWIDE‑CORRUPTION

Nigeria · Findings · Contract splitting under the threshold

SHEBAG HOLDINGS LTD

Why it is here

Indicator “Contract splitting under the threshold” computed from public data: SHEBAG HOLDINGS LTD — buyer FEDERAL INLAND REVENUE SERVICE, NGN 627,272,035.

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
SHEBAG HOLDINGS LTD
Buyer
FEDERAL INLAND REVENUE SERVICE
Indicator
Contract splitting under the threshold
Amount
NGN 627,272,035
Records behind the indicator
7
Found
4 October 2026
Code
NG-00622
Reference
2020-07-20
Reference
2020-07-23
Reference
ocds-gyl66f-220007049-000107
Reference
ocds-gyl66f-220007049-000106
Reference
ocds-gyl66f-220007049-000103
Reference
ocds-gyl66f-220007049-000114
Reference
ocds-gyl66f-220007049-000135
Reference
ocds-gyl66f-220007049-000138

Other records of this company1

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

JSONFindings · Contract splitting under the threshold