{"record":{"code":"NG-05255","indicator":"UK persons with significant control link","class_b":false,"subject":"BANKROL INVESTMENTS","buyer":"Companies House + NOCOPO","amount":674137324.47,"currency":"NGN","records":1,"found":"2026-10-04","refs":["13/02/2025","ocds-gyl66f-220007049-002057"],"id":"NG-05255","html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05255/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05255/index.json","why":"Indicator “UK persons with significant control link” computed from public data: BANKROL INVESTMENTS — buyer Companies House + NOCOPO, NGN 674,137,324.","facts":[["Company / subject","BANKROL INVESTMENTS",null],["Buyer","Companies House + NOCOPO",null],["Indicator","UK persons with significant control link",null],["Amount","NGN 674,137,324",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","NG-05255",null],["Reference","13/02/2025",null],["Reference","ocds-gyl66f-220007049-002057",null]],"summary":null,"entity":"c6cef265"},"about":"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.","evidence":[],"row":{"country":"Nigeria","iso2":"NG","part":"Findings","indicator":"UK persons with significant control link","about":"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.","findings":16,"new_today":0,"on_pages":16,"full_list":[],"html":"https://worldwide-corruption.com/database/nigeria/findings/ukpsc/","json":"https://worldwide-corruption.com/database/nigeria/findings/ukpsc/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05255/","json":"https://worldwide-corruption.com/record/nigeria/findings/ukpsc/NG-05255/index.json"}