WORLDWIDE‑CORRUPTION

Nigeria · Findings · UK persons with significant control link

BANKROL INVESTMENTS

Why it is here

Indicator “UK persons with significant control link” computed from public data: BANKROL INVESTMENTS — buyer Companies House + NOCOPO, NGN 674,137,324.

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
BANKROL INVESTMENTS
Buyer
Companies House + NOCOPO
Indicator
UK persons with significant control link
Amount
NGN 674,137,324
Records behind the indicator
1
Found
4 October 2026
Code
NG-05255
Reference
13/02/2025
Reference
ocds-gyl66f-220007049-002057

JSONFindings · UK persons with significant control link