WORLDWIDE‑CORRUPTION

Nigeria · Findings · Wbn Rejall

FINUCH INVESTMENT LIMITED

Why it is here

Indicator “Wbn Rejall” computed from public data: FINUCH INVESTMENT LIMITED — buyer WB P167156 · WB notice OP00366852 NG-ABIA MPA-455592-CW-RFB, NGN 972,706,724.

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
FINUCH INVESTMENT LIMITED
Buyer
WB P167156 · WB notice OP00366852 NG-ABIA MPA-455592-CW-RFB
Indicator
Wbn Rejall
Amount
NGN 972,706,724
Found
4 October 2026
Code
NG-07067
Reference
MPA-455592-CW-RFB
Reference
2025-02-06

JSONFindings · Wbn Rejall