WORLD BANK BLACKLISTS 4 NIGERIAN COMPANIES FOR PROCUREMENT FRAUD

On 10 September, the International Centre for Investigative Reporting reported that Sargittarius Nigeria Ltd, Sargittarius Henan Water Conservancy Engineering Ltd, Asbeco Nigeria Ltd and Maxicare Company Nigeria Ltd have been added to the World Bank debarment list.  They are also prohibited from doing businesses with the Asian Development Bank, the European Bank for Reconstruction and Development, the Inter-American Development, and the African Development Bank (AfDB).

https://www.icirnigeria.org/world-bank-blacklists-four-nigerian-firms-for-procurement-fraud

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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