WORLD BANK HAS DEBARRED A NIGERIAN CONSULTING COMPANY AND ITS MANAGING DIRECTOR OVER CORRUPTION CONCERNS

A post from the FCPA Blog on 23 February advised that AIM Consultants Limited and its managing director, Amin Moussalli are barred from participation in World Bank-financed operations and projects.  The alleged bribery involved took place in the context of a project to combat soil erosion in Nigeria.  The debarment also covers the Asian Development Bank, the European Bank for Reconstruction and Development, the Inter-American Development Bank, and the African Development Bank.

https://fcpablog.com/2022/02/23/world-bank-debars-consultant-and-managing-director-for-bribery-mandates-compliance-training/

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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