Full List Of 18 Nigerian Firms And Individuals Blacklisted By World Bank Over Fraud

Full List Of 18 Nigerian Firms And Individuals Blacklisted By World Bank Over Fraud

The World Bank has sanctioned 18 Nigerian Firms and Individuals for engaging in corruption, collusive practices and Fraud.

Flippstack understands that the a list of debarred individuals and firms was presented in a new annual report titled World Bank Group Sanctions System FY21.

The debarments which were made by the World Bank Sanctions Board, World Bank Chief Suspension and Debarment Officer and the African Development Bank.

The debarments made by AfDB were recognised by World Bank, making the affected firms to be barred under  cross-debarment policy.

You may also want to read FG To Disburse $700m World Bank Money To Seven States

Full List Of 18 Nigerian Firms And Individuals Blacklisted By World Bank Over Fraud

1. Mr. Elie Abou Ghazaleh

2. Mr. Fadi Abou Ghazaleh

3. Abou Ghazaleh Contracting Nigeria Limited

4. A Nigerian firm, Swansea Tools Resources

5. Juckon Construction and Allied Services Nigeria Limited

6. Mrs. Okafor Glory

7. Unique Concept Enterprises

8. Asbeco Nigeria Limited

9. A.G. Vision Construction Nigeria Limited

10. Mr. Salihu Tijani

11. Sangtech International Services Limited

12. Sangar & Associates (Nigeria) Limited

13. Mashad Integrated And Investment Co Limited

14. Medniza Global Merchants Limited

15. ALG Global Concept Nigeria Limited

16. Abuharaira Labaran Gero

17. Qualitrends Global Solutions Nigeria Limited

18. Maxicare Company Nigeria Limited

Flippstack gathered that:

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.

Mr. Elie Abou Ghazaleh and Mr. Fadi Abou Ghazaleh, alongside their firm, Abou Ghazaleh Contracting Nigeria Limited, were debarred for six months.

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.