WORLDWIDE‑CORRUPTION

Nigeria · Findings · Contract splitting under the threshold

KIAWA INTEGRAL RESOURCES LIMITED

Why it is here

Indicator “Contract splitting under the threshold” computed from public data: KIAWA INTEGRAL RESOURCES LIMITED — buyer FEDERAL INLAND REVENUE SERVICE, NGN 65,161,650.

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
KIAWA INTEGRAL RESOURCES LIMITED
Buyer
FEDERAL INLAND REVENUE SERVICE
Indicator
Contract splitting under the threshold
Amount
NGN 65,161,650
Records behind the indicator
3
Found
4 October 2026
Code
NG-00625
Reference
2023-11-20
Reference
2023-11-22
Reference
ocds-gyl66f-220007049-001945
Reference
ocds-gyl66f-220007049-002003
Reference
ocds-gyl66f-220007049-002005

JSONFindings · Contract splitting under the threshold