WORLDWIDE‑CORRUPTION

Nigeria · Findings · Ungm X

ZEPHYRGOLD INTERNATIONAL

Why it is here

Indicator “Ungm X” computed from public data: ZEPHYRGOLD INTERNATIONAL, NGN 1,208,542.

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
ZEPHYRGOLD INTERNATIONAL
Indicator
Ungm X
Amount
NGN 1,208,542
Found
5 October 2026
Code
NG-07855
Reference
2026-08-11
Reference
P163353/1791412
Reference
P163353/1747104

JSONFindings · Ungm X