Nigeria

Inter-American Development Bank · Debarment: 24

1. Debarment

   Technology House Limited

   Authority Inter-American Development Bank · From 15 January 2025 · Until 14 July 2027 · Fraud, Collusion · Source

2. Debarment

   Viva Atlantic Limited

   Authority Inter-American Development Bank · From 15 January 2025 · Until 14 July 2027 · Corruption, Fraud, Collusion · Source

3. Debarment

   Chez Aviv Nigeria Limited

   Authority Inter-American Development Bank · From 20 October 2022 · Until 3 October 2031 · Corruption, Fraud · Source

4. Debarment

   Sargittarius Henan Water Conservancy Engineering Ltd

   Authority Inter-American Development Bank · From 1 September 2021 · Fraud · Source

5. Debarment

   Sargittarius Nigeria Limited

   Authority Inter-American Development Bank · From 1 September 2021 · Fraud · Source

6. Debarment

   Asbeco Nigeria Ltd.

   Authority Inter-American Development Bank · From 16 June 2021 · Corruption · Source

7. Debarment

   Maxicare Company Nigeria Limited

   Authority Inter-American Development Bank · From 19 May 2021 · Fraud, Collusion · Source

8. Debarment

   Unique Concept Enterprises

   Authority Inter-American Development Bank · From 18 December 2020 · Fraud · Source

9. Debarment

   Juckon Construction and Allied Services Nigeria Limited

   Authority Inter-American Development Bank · From 8 December 2020 · Corruption · Source

10. Debarment

    MEDNIZA GLOBAL MERCHANTS LIMITED

    Authority Inter-American Development Bank · From 25 September 2020 · Fraud, Collusion · Source

11. Debarment

    SANGTECH INTERNATIONAL SERVICES LIMITED

    Authority Inter-American Development Bank · From 25 September 2020 · Fraud, Collusion · Source

12. Debarment

    MASHAD INTEGRATED AND INVESTMENT CO. LIMITED

    Authority Inter-American Development Bank · From 25 September 2020 · Fraud, Collusion · Source

13. Debarment

    SANGAR & ASSOCIATES (NIGERIA) LIMITED

    Authority Inter-American Development Bank · From 25 September 2020 · Fraud, Collusion · Source

14. Debarment

    CHINA ZHONGHAO NIGERIA LIMITED

    Authority Inter-American Development Bank · From 13 May 2020 · Fraud · Source

15. Debarment

    BEULAH UNIVERSAL LINK RESOURCES LIMITED

    Authority Inter-American Development Bank · From 6 April 2020 · Fraud · Source

16. Debarment

    Kenoster (Nigeria) Limited

    Authority Inter-American Development Bank · From 14 February 2020 · Fraud · Source

17. Debarment

    Lutoyilex Construct Limited

    Authority Inter-American Development Bank · From 1 August 2019 · Fraud · Source

18. Debarment

    CNE Environmental & Waste Services Ltd

    Authority Inter-American Development Bank · From 15 February 2019 · Fraud · Source

19. Debarment

    Emmajoko Nig Enterprises

    Authority Inter-American Development Bank · From 15 February 2019 · Corruption · Source

20. Debarment

    Efemaz Construction and GE. Services Limited and Efe Michael Udumebraye

    Authority Inter-American Development Bank · From 4 January 2019 · Debarment w/ conditional release - Corruption · Source

21. Debarment

    Marabef Global Limited (

    Authority Inter-American Development Bank · From 13 February 2018 · Corruption · Source

22. Debarment

    Best Scan Solutions Limited

    Authority Inter-American Development Bank · From 7 March 2017 · Debarment w/ conditional release - Corruption · Source

23. Debarment

    D.A. Construction Limited

    Authority Inter-American Development Bank · From 6 May 2014 · Fraud · Source

24. Debarment

    Sego Ventures Nigera Limited

    Authority Inter-American Development Bank · From 3 June 2011 · Fraud · Source

Nigeria