WORLDWIDE‑CORRUPTION

Nigeria · Findings · Wbn Cover

LATAHZAN INVESTMENT COMPANY LIMITED ← M. SURAJ EMPIRE INTL. LTD

Why it is here

Indicator “Wbn Cover” computed from public data: LATAHZAN INVESTMENT COMPANY LIMITED ← M. SURAJ EMPIRE INTL. LTD, NGN 2,009,802,070.

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
LATAHZAN INVESTMENT COMPANY LIMITED ← M. SURAJ EMPIRE INTL. LTD
Indicator
Wbn Cover
Amount
NGN 2,009,802,070
Found
4 October 2026
Code
NG-07732
Reference
BOAGILE/2022/102
Reference
2024-01-30
Reference
BOMCRP-AF/GO/RFQ/005/24
Reference
2023-08-30
Reference
ACRESAL-415363-GO-RFB
Reference
2024-04-26

JSONFindings · Wbn Cover