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The World Bank has sanctioned and blacklisted 18 Nigerian firms and individuals over corruption and Fraud.
The sanctions were issued by the World Bank Sanctions Board, World Bank Chief Suspension and Debarment Officer and the African Development Bank, Maxilensnews gathered.
The debarments made by AfDB were recognised by World Bank under a cross-debarment policy.
List of Companies blacklisted by World Bank
Mr. Elie Abou Ghazaleh
Mr. Fadi Abou Ghazaleh
Abou Ghazaleh Contracting Nigeria Limited,
A Nigerian firm, Swansea Tools Resources,
Juckon Construction and Allied Services Nigeria Limited
Ms. Okafor Glory
Unique Concept Enterprises
Asbeco Nigeria Limited
A.G. Vision Construction Nigeria Limited
Mr Salihu Tijani
Sangtech International Services Limited
Sangar & Associates (Nigeria) Limited
Mashad Integrated And Investment Co Limited
Medniza Global Merchants Limited
ALG Global Concept Nigeria Limited
Abuharaira Labaran Gero
Qualitrends Global Solutions Nigeria Limited
Maxicare Company Nigeria Limited
Mr. Elie Abou Ghazaleh and Mr. Fadi Abou Ghazaleh, alongside their firm, Abou Ghazaleh Contracting Nigeria Limited, were debarred for six months.
Swansea Tools Resources, was debarred for fraudulent practices for two years and 10 months. Juckon Construction and Allied Services Nigeria Limited, was debarred for corrupt practices for three years,Ms. Okafor Glory, was debarred for fraudulent practices for four years, Unique Concept Enterprises, was debarred for five years for same reason.
Asbeco Nigeria Limited, was debarred for five years for corrupt practices while A.G. Vision Construction Nigeria Limited, was debarred for four years and six months.
Mr Salihu Tijani was barred for 38 months. Sangtech International Services Limited, Sangar & Associates (Nigeria) Limited, Mashad Integrated And Investment Co Limited, and Medniza Global Merchants Limited were debarred for two years under cross-debarment.
ALG Global Concept Nigeria Limited, Abuharaira Labaran Gero, Qualitrends Global Solutions Nigeria Limited, and Maxicare Company Nigeria Limited were debarred for three years under cross-debarment recognised by the World Bank.
