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Joining the Dots Nigeria PEPs and PEP Relatives

Data on Politically Exposed Persons in Nigeria and their relatives from the Joining the Dots project.

This is a dataset of Politically Exposed Persons (PEPs) in Nigeria and their relatives, as part of the Joining the Dots project.

This is a civil-society project using official sources as far as possible, complemented by other public sources. It aims to improve natural resource governance in Nigeria by enabling the discovery of relationships between people in political office and companies in the extractives industry.

The Joining the Dots Nigeria project also publishes a dataset of companies in the extractives industry and their beneficial owners. It further lists possible name matches between these beneficial owners and PEPs and their relatives.

However, these matches have not yet been confirmed due to the lack of strong identifiers in the available data. This dataset therefore currently only includes the PEPs and their relatives, but not the companies or ownership information.

Data overview

Entities:
Total8,202
Searchable4,457
Targets3,685
Entity types:
People3,726
Positions731
Countries:
Nigeria4,416
Publisher:Joining the Dots with PEPs (Nigeria) (Nigeria) non-official source

This is a project by Directorio Legislativo with support from the Opening Extractives program (OpenOwnership and EITI) and the Nigeria Extractive Industries Transparency Initiative (NEITI).

Collections:in Politically Exposed Persons (PEPs) · OpenSanctions Default
Information:peps.directoriolegislativo.org
Source data:peps.directoriolegislativo.org · XLSX
Last changed:
Last checked: · updated daily

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities3.05 MB
names.txtTarget names text file100.9 KB
pep_relatives.xlsxPEP Relatives source data10.49 KB
peps.xlsxPEPs source data182.13 KB
senzing.jsonSenzing entity format978.63 KB
statistics.jsonDataset statistics801 B
targets.nested.jsonTargets as nested JSON4.32 MB
targets.simple.csvTargets as simplified CSV759.81 KB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Dakuku PetersidePersonNigeria
Daniel SarorPersonNigeria
Ibrahim KutaPersonNigeria
Ibrahim Muhammed KirikasamaPersonNigeria
Jibril AminuPersonNigeria
Maimunat AdajiPersonNigeria
Mohammed AruwaPersonNigeria
Olasehinde F. MustaphaPersonNigeria
Oyekunle D. MukailaPersonNigeria
Segun Moses OladimejiPersonNigeria
Tunde OgbehaPersonNigeria
Usman Umar KibiyaPersonNigeria
Victor OyofoPersonNigeria
Abubakar SodangiPersonNigeria
Okwudili EzenwankwoPersonNigeria