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Nigeria’s AuGF uncovers N197.72bn contract fraud in CBN, REA, NBET, and other MDAs

Nov 24, 2024•over 1 year ago

Contract Type

contract

Nigeria

Description

The Office of Nigeria’s Auditor-General of the Federation has revealed irregular contract payments amounting to N197.72 billion in agencies such as the Rural Electrification Agency, Nigerian Bulk Electricity Trading Plc, and the Nigerian Security Printing and Minting Company, among others. The findings, disclosed in the Auditor-General’s Annual Report, highlighted violations including payment for partially executed or not executed contracts, contravening the country’s financial regulations and procurement laws.

Company Information

Company

Nigeria Financial Intelligence Unit (NFIU)

Location

Nigeria

About

The Nigeria Financial Intelligence Unit (NFIU) is a federal agency tasked with collecting and analyzing disclosures from reporting organizations to produce financial intelligence for agencies combatting money laundering, terrorism financing, and other financial crimes.

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Based on industry data
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Companies with recent agreements are 2.3x more likely to make additional purchases within 6 months

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