{"country":"Nigeria","iso2":"NG","authority":"World Bank","decision":"Debarment","decisions":26,"licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","order":"newest first","page":1,"pages":1,"per_page":500,"updated":"2026-10-17","html":"https://worldwide-corruption.com/database/nigeria/world-bank/debarment/","country_html":"https://worldwide-corruption.com/database/nigeria/","about":"Debarment by World Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by World Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","records":[{"name":"UNITED AVIATION SERVICES LIMITED","decision":"Debarment","authority":"World Bank","from":"2026-08-04","until":"2029-03-03","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"9e5887fb","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/9e5887fb/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/9e5887fb/index.json","why":"World Bank — debarment (Fraudulent Practice), from 4 August 2026 until 3 March 2029.","facts":[["Company","UNITED AVIATION SERVICES LIMITED",null],["City","ABUJA 904101",null],["World Bank firm ID","1112465",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Fraudulent Practice",null],["From","4 August 2026",null],["Until","3 March 2029",null],["Status","In force until 3 March 2029",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"da748b46"},{"name":"VIVA ATLANTIC LIMITED","decision":"Debarment","authority":"World Bank","from":"2025-01-15","until":"2027-07-14","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"fcd5a3ec","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/fcd5a3ec/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/fcd5a3ec/index.json","why":"World Bank — debarment (Fraudulent, Collusive and Corrupt Practices), from 15 January 2025 until 14 July 2027.","facts":[["Company","VIVA ATLANTIC LIMITED",null],["City","ABUJA",null],["World Bank firm ID","936657",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Fraudulent, Collusive and Corrupt Practices",null],["From","15 January 2025",null],["Until","14 July 2027",null],["Status","In force until 14 July 2027",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"9c205962"},{"name":"TECHNOLOGY HOUSE LIMITED","decision":"Debarment","authority":"World Bank","from":"2025-01-15","until":"2027-07-14","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"463bd5fe","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/463bd5fe/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/463bd5fe/index.json","why":"World Bank — debarment (Fraudulent and Collusive Practices), from 15 January 2025 until 14 July 2027.","facts":[["Company","TECHNOLOGY HOUSE LIMITED",null],["City","ABUJA",null],["World Bank firm ID","936658",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Fraudulent and Collusive Practices",null],["From","15 January 2025",null],["Until","14 July 2027",null],["Status","In force until 14 July 2027",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"cfaaae74"},{"name":"BEULAH UNIVERSAL LINK RESOURCES LIMITED","decision":"Debarment","authority":"World Bank","from":"2023-03-01","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"46b72cc7","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/46b72cc7/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/46b72cc7/index.json","why":"World Bank — debarment enforcing a debarment imposed by African Development Bank, from 1 March 2023.","facts":[["Company","BEULAH UNIVERSAL LINK RESOURCES LIMITED",null],["City","ABUJA, FCT",null],["World Bank firm ID","477000",null],["Authority","World Bank",null],["Decision","Debarment",null],["Originally debarred by","African Development Bank",null],["From","1 March 2023",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"6e919e38"},{"name":"CHEZ AVIV NIGERIA LIMITED","decision":"Debarment","authority":"World Bank","from":"2022-10-04","until":"2031-10-03","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"3baab190","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/3baab190/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/3baab190/index.json","why":"World Bank — debarment (Fraudulent and Corrupt Practices), from 4 October 2022 until 3 October 2031.","facts":[["Company","CHEZ AVIV NIGERIA LIMITED",null],["City","ENUGU, ENUGU STATE",null],["World Bank firm ID","675223",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Fraudulent and Corrupt Practices",null],["From","4 October 2022",null],["Until","3 October 2031",null],["Status","In force until 3 October 2031",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"daf53ac7"},{"name":"SOFTTECH IT SOLUTIONS AND SERVICES LTD.","decision":"Debarment","authority":"World Bank","from":"2022-03-29","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"29068d34","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/29068d34/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/29068d34/index.json","why":"World Bank — debarment (Corrupt Practice), from 29 March 2022.","facts":[["Company","SOFTTECH IT SOLUTIONS AND SERVICES LTD.",null],["City","WUSE 11 – ABUJA, FCT",null],["World Bank firm ID","653717",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Corrupt Practice",null],["From","29 March 2022",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"a6634ff2"},{"name":"ASBECO NIGERIA LTD.","decision":"Debarment","authority":"World Bank","from":"2021-05-25","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"d681ea5b","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/d681ea5b/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/d681ea5b/index.json","why":"World Bank — debarment (Corrupt Practice), from 25 May 2021.","facts":[["Company","ASBECO NIGERIA LTD.",null],["City","CALABAR, CROSS RIVER STATE",null],["World Bank firm ID","551187",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Corrupt Practice",null],["From","25 May 2021",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"f0e44513"},{"name":"UNIQUE CONCEPT ENTERPRISES","decision":"Debarment","authority":"World Bank","from":"2020-12-03","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"f1e251d7","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/f1e251d7/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/f1e251d7/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.16(a)(ii) — fraudulent practice), from 3 December 2020.","facts":[["Company","UNIQUE CONCEPT ENTERPRISES",null],["City","WARRI, DELTA STATE",null],["World Bank firm ID","485194",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.16(a)(ii) — fraudulent practice",null],["From","3 December 2020",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"f48d2f90"},{"name":"JUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED","decision":"Debarment","authority":"World Bank","from":"2020-11-20","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"8ac7c3c2","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/8ac7c3c2/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/8ac7c3c2/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.16(a)(i) — corrupt practice), from 20 November 2020.","facts":[["Company","JUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED",null],["City","ASABA, DELTA STATE",null],["World Bank firm ID","505294",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.16(a)(i) — corrupt practice",null],["From","20 November 2020",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"ba4c39ae"},{"name":"SWANSEA TOOLS RESOURCES","decision":"Debarment","authority":"World Bank","from":"2020-07-23","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"312f78fe","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/312f78fe/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/312f78fe/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.16(a)(ii) — fraudulent practice), from 23 July 2020.","facts":[["Company","SWANSEA TOOLS RESOURCES",null],["City","ASABA, DELTA STATE",null],["World Bank firm ID","461376",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.16(a)(ii) — fraudulent practice",null],["From","23 July 2020",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"fbb4929e"},{"name":"PURIHOLI NIGERIA","decision":"Debarment","authority":"World Bank","from":"2020-04-21","until":"2026-11-20","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"495d75e4","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/495d75e4/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/495d75e4/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.16(a)(ii), (iii) — fraudulent practice), from 21 April 2020 until 20 November 2026.","facts":[["Company","PURIHOLI NIGERIA",null],["City","ASABA, DELTA STATE",null],["World Bank firm ID","461557",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.16(a)(ii), (iii) — fraudulent practice",null],["From","21 April 2020",null],["Until","20 November 2026",null],["Status","In force until 20 November 2026",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"970d6e65"},{"name":"KENOSTER (NIGERIA) LIMITED","decision":"Debarment","authority":"World Bank","from":"2020-02-03","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"defb78dc","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/defb78dc/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/defb78dc/index.json","why":"World Bank — debarment (January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii) — fraudulent practice), from 3 February 2020.","facts":[["Company","KENOSTER (NIGERIA) LIMITED",null],["City","UWAMI-ENUGU",null],["World Bank firm ID","423677",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii) — fraudulent practice",null],["From","3 February 2020",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"ecee8580"},{"name":"ROJOKE CNE SERVICES LTD.","decision":"Debarment","authority":"World Bank","from":"2019-02-05","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"e78dc61e","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/e78dc61e/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/e78dc61e/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.16(a)(ii) — fraudulent practice), from 5 February 2019.","facts":[["Company","ROJOKE CNE SERVICES LTD.",null],["City","DELTA STATE",null],["World Bank firm ID","402109",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.16(a)(ii) — fraudulent practice",null],["From","5 February 2019",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"1ba4c77f"},{"name":"CNE ENVIRONMENTAL & WASTE SERVICES LTD.","decision":"Debarment","authority":"World Bank","from":"2019-02-05","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"bc5ce82a","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/bc5ce82a/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/bc5ce82a/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.16(a)(ii) — fraudulent practice), from 5 February 2019.","facts":[["Company","CNE ENVIRONMENTAL & WASTE SERVICES LTD.",null],["City","DELTA STATE",null],["World Bank firm ID","402110",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.16(a)(ii) — fraudulent practice",null],["From","5 February 2019",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"b55d8567"},{"name":"EMMAJOKO NIG ENTERPRISES","decision":"Debarment","authority":"World Bank","from":"2019-01-29","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"5bab67de","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/5bab67de/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/5bab67de/index.json","why":"World Bank — debarment (Consultant Guidelines 1.23(a)(i) — corrupt practice), from 29 January 2019.","facts":[["Company","EMMAJOKO NIG ENTERPRISES",null],["City","DELTA STATE",null],["World Bank firm ID","385760",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Consultant Guidelines 1.23(a)(i) — corrupt practice",null],["From","29 January 2019",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"b912f34c"},{"name":"EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED","decision":"Debarment","authority":"World Bank","from":"2018-12-13","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"46189e9d","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/46189e9d/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/46189e9d/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.16(a)(i) — corrupt practice), from 13 December 2018.","facts":[["Company","EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED",null],["City","DELTA STATE",null],["World Bank firm ID","381095",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.16(a)(i) — corrupt practice",null],["From","13 December 2018",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"08bde90c"},{"name":"EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED","decision":"Debarment","authority":"World Bank","from":"2018-12-13","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"46189e9d-2","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/46189e9d-2/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/46189e9d-2/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.16(a)(i) — corrupt practice), from 13 December 2018.","facts":[["Company","EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED",null],["City","F.C.T.",null],["World Bank firm ID","381101",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.16(a)(i) — corrupt practice",null],["From","13 December 2018",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"08bde90c"},{"name":"MARABEF GLOBAL LIMITED","decision":"Debarment","authority":"World Bank","from":"2018-01-11","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"5cc1ba97","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/5cc1ba97/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/5cc1ba97/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.14(a)(i) — corrupt practice), from 11 January 2018.","facts":[["Company","MARABEF GLOBAL LIMITED",null],["City","ABA-ABIA STATE",null],["World Bank firm ID","344134",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.14(a)(i) — corrupt practice",null],["From","11 January 2018",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"13661f8f"},{"name":"MARABEF GLOBAL LIMITED","decision":"Debarment","authority":"World Bank","from":"2018-01-11","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"5cc1ba97-2","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/5cc1ba97-2/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/5cc1ba97-2/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.14(a)(i) — corrupt practice), from 11 January 2018.","facts":[["Company","MARABEF GLOBAL LIMITED",null],["City","ABUJA",null],["World Bank firm ID","344133",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.14(a)(i) — corrupt practice",null],["From","11 January 2018",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"13661f8f"},{"name":"BEST SCAN SOLUTIONS LIMITED","decision":"Debarment","authority":"World Bank","from":"2017-01-24","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"bbc81fba","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/bbc81fba/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/bbc81fba/index.json","why":"World Bank — debarment (Consultant Guidelines, 1.22(a)(i) — corrupt practice), from 24 January 2017.","facts":[["Company","BEST SCAN SOLUTIONS LIMITED",null],["City","LAGOS",null],["World Bank firm ID","329180",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Consultant Guidelines, 1.22(a)(i) — corrupt practice",null],["From","24 January 2017",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"05b3eea6"},{"name":"D.A. CONSTRUCTION LIMITED","decision":"Debarment","authority":"World Bank","from":"2014-05-06","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"65f20a6f","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/65f20a6f/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/65f20a6f/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.14(a)(ii) — fraudulent practice), from 6 May 2014.","facts":[["Company","D.A. CONSTRUCTION LIMITED",null],["City","GARKI, ABUJA",null],["World Bank firm ID","304106",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.14(a)(ii) — fraudulent practice",null],["From","6 May 2014",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"fac93fce"},{"name":"CONTRANSIMEX NIGERIA LIMITED","decision":"Debarment","authority":"World Bank","from":"2012-05-30","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"73702ef6","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/73702ef6/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/73702ef6/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.14(a)(ii) — fraudulent practice), from 30 May 2012.","facts":[["Company","CONTRANSIMEX NIGERIA LIMITED",null],["World Bank firm ID","169551",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.14(a)(ii) — fraudulent practice",null],["From","30 May 2012",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"86b97dae"},{"name":"SEGO VENTURES NIGERIA LIMITED","decision":"Debarment","authority":"World Bank","from":"2011-06-03","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"3d93271a","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/3d93271a/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/3d93271a/index.json","why":"World Bank — debarment (Procurement Guidelines 1.14(a)(ii) — fraudulent practice), from 3 June 2011.","facts":[["Company","SEGO VENTURES NIGERIA LIMITED",null],["World Bank firm ID","186117",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines 1.14(a)(ii) — fraudulent practice",null],["From","3 June 2011",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"430eba1b"},{"name":"KARITEX LIMITED","decision":"Debarment","authority":"World Bank","from":"2000-02-24","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"09a24d94","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/09a24d94/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/09a24d94/index.json","why":"World Bank — debarment (Procurement Guidelines 1.15(a)(i) & (ii) — corrupt practice), from 24 February 2000.","facts":[["Company","KARITEX LIMITED",null],["World Bank firm ID","112944",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines 1.15(a)(i) & (ii) — corrupt practice",null],["From","24 February 2000",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"4043851f"},{"name":"SHARDA IMPEX (U.K.) LTD.","decision":"Debarment","authority":"World Bank","from":"2000-02-11","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"57244f6e","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/57244f6e/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/57244f6e/index.json","why":"World Bank — debarment (Procurement Guidelines 1.15(a)(i) & (ii) — corrupt practice), from 11 February 2000.","facts":[["Company","SHARDA IMPEX (U.K.) LTD.",null],["City","LAGOS",null],["World Bank firm ID","113398",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines 1.15(a)(i) & (ii) — corrupt practice",null],["From","11 February 2000",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"b949f183"},{"name":"SHEREENA AGRICULTURE LTD.","decision":"Debarment","authority":"World Bank","from":"2000-02-11","until":"permanent","country":"NG","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"78282558","html":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/78282558/","json":"https://worldwide-corruption.com/record/nigeria/world-bank/debarment/78282558/index.json","why":"World Bank — debarment (Procurement Guidelines 1.15(a)(i) & (ii) — corrupt practice), from 11 February 2000.","facts":[["Company","SHEREENA AGRICULTURE LTD.",null],["City","KANO",null],["World Bank firm ID","113399",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines 1.15(a)(i) & (ii) — corrupt practice",null],["From","11 February 2000",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"999c0e46"}]}