WORLDWIDE‑CORRUPTION

Nigeria · Findings · Contract splitting under the threshold

TIMEPLEX NIGERIA LIMITED

Why it is here

Indicator “Contract splitting under the threshold” computed from public data: TIMEPLEX NIGERIA LIMITED — buyer FEDERAL INLAND REVENUE SERVICE, NGN 227,459,250.

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
TIMEPLEX NIGERIA LIMITED
Buyer
FEDERAL INLAND REVENUE SERVICE
Indicator
Contract splitting under the threshold
Amount
NGN 227,459,250
Records behind the indicator
3
Found
4 October 2026
Code
NG-00624
Reference
2020-10-23
Reference
2020-10-26
Reference
ocds-gyl66f-220007049-000213
Reference
ocds-gyl66f-220007049-000206
Reference
ocds-gyl66f-220007049-000214

Other records of this company1

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

JSONFindings · Contract splitting under the threshold