WORLDWIDE‑CORRUPTION

Nigeria

World Bank · Debarment: 26

  1. Debarment

    UNITED AVIATION SERVICES LIMITED

    Authority World Bank · From 4 August 2026 · Until 3 March 2029 · Fraudulent Practice · Source

  2. Debarment

    VIVA ATLANTIC LIMITED

    Authority World Bank · From 15 January 2025 · Until 14 July 2027 · Fraudulent, Collusive and Corrupt Practices · Source

  3. Debarment

    TECHNOLOGY HOUSE LIMITED

    Authority World Bank · From 15 January 2025 · Until 14 July 2027 · Fraudulent and Collusive Practices · Source

  4. Debarment

    BEULAH UNIVERSAL LINK RESOURCES LIMITED

    Authority World Bank · From 1 March 2023 · Until permanent · Cross Debarment: AfDB · Source

  5. Debarment

    CHEZ AVIV NIGERIA LIMITED

    Authority World Bank · From 4 October 2022 · Until 3 October 2031 · Fraudulent and Corrupt Practices · Source

  6. Debarment

    SOFTTECH IT SOLUTIONS AND SERVICES LTD.

    Authority World Bank · From 29 March 2022 · Until permanent · Corrupt Practice · Source

  7. Debarment

    ASBECO NIGERIA LTD.

    Authority World Bank · From 25 May 2021 · Until permanent · Corrupt Practice · Source

  8. Debarment

    UNIQUE CONCEPT ENTERPRISES

    Authority World Bank · From 3 December 2020 · Until permanent · Procurement Guidelines, 1.16(a)(ii) · Source

  9. Debarment

    JUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED

    Authority World Bank · From 20 November 2020 · Until permanent · Procurement Guidelines, 1.16(a)(i) · Source

  10. Debarment

    SWANSEA TOOLS RESOURCES

    Authority World Bank · From 23 July 2020 · Until permanent · Procurement Guidelines, 1.16(a)(ii) · Source

  11. Debarment

    PURIHOLI NIGERIA

    Authority World Bank · From 21 April 2020 · Until 20 November 2026 · Procurement Guidelines, 1.16(a)(ii), (iii) · Source

  12. Debarment

    KENOSTER (NIGERIA) LIMITED

    Authority World Bank · From 3 February 2020 · Until permanent · January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii) · Source

  13. Debarment

    ROJOKE CNE SERVICES LTD.

    Authority World Bank · From 5 February 2019 · Until permanent · Procurement Guidelines, 1.16(a)(ii) · Source

  14. Debarment

    CNE ENVIRONMENTAL & WASTE SERVICES LTD.

    Authority World Bank · From 5 February 2019 · Until permanent · Procurement Guidelines, 1.16(a)(ii) · Source

  15. Debarment

    EMMAJOKO NIG ENTERPRISES

    Authority World Bank · From 29 January 2019 · Until permanent · Consultant Guidelines 1.23(a)(i) · Source

  16. Debarment

    EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED

    Authority World Bank · From 13 December 2018 · Until permanent · Procurement Guidelines, 1.16(a)(i) · Source

  17. Debarment

    EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED

    Authority World Bank · From 13 December 2018 · Until permanent · Procurement Guidelines, 1.16(a)(i) · Source

  18. Debarment

    MARABEF GLOBAL LIMITED

    Authority World Bank · From 11 January 2018 · Until permanent · Procurement Guidelines, 1.14(a)(i) · Source

  19. Debarment

    MARABEF GLOBAL LIMITED

    Authority World Bank · From 11 January 2018 · Until permanent · Procurement Guidelines, 1.14(a)(i) · Source

  20. Debarment

    BEST SCAN SOLUTIONS LIMITED

    Authority World Bank · From 24 January 2017 · Until permanent · Consultant Guidelines, 1.22(a)(i) · Source

  21. Debarment

    D.A. CONSTRUCTION LIMITED

    Authority World Bank · From 6 May 2014 · Until permanent · Procurement Guidelines, 1.14(a)(ii) · Source

  22. Debarment

    CONTRANSIMEX NIGERIA LIMITED

    Authority World Bank · From 30 May 2012 · Until permanent · Procurement Guidelines, 1.14(a)(ii) · Source

  23. Debarment

    SEGO VENTURES NIGERIA LIMITED

    Authority World Bank · From 3 June 2011 · Until permanent · Procurement Guidelines 1.14(a)(ii) · Source

  24. Debarment

    KARITEX LIMITED

    Authority World Bank · From 24 February 2000 · Until permanent · Procurement Guidelines 1.15(a)(i) & (ii) · Source

  25. Debarment

    SHARDA IMPEX (U.K.) LTD.

    Authority World Bank · From 11 February 2000 · Until permanent · Procurement Guidelines 1.15(a)(i) & (ii) · Source

  26. Debarment

    SHEREENA AGRICULTURE LTD.

    Authority World Bank · From 11 February 2000 · Until permanent · Procurement Guidelines 1.15(a)(i) & (ii) · Source

Nigeria