WORLDWIDE‑CORRUPTION

Nigeria

Decisions on record: 36

World Bank36

  1. 01DebarmentUNITED AVIATION SERVICES LIMITEDfrom 2026-08-04 · until 2029-03-03 · Fraudulent Practice
  2. 02DebarmentVIVA ATLANTIC LIMITEDfrom 2025-01-15 · until 2027-07-14 · Fraudulent, Collusive and Corrupt Practices
  3. 03DebarmentTECHNOLOGY HOUSE LIMITEDfrom 2025-01-15 · until 2027-07-14 · Fraudulent and Collusive Practices
  4. 04Cross-debarmentOGON ASU LIMITEDfrom 2023-03-28 · permanent · Cross Debarment: AfDB
  5. 05DebarmentBEULAH UNIVERSAL LINK RESOURCES LIMITEDfrom 2023-03-01 · permanent · Cross Debarment: AfDB
  6. 06Cross-debarmentSARGITTARIUS NIGERIA LIMITEDfrom 2023-03-01 · permanent · Cross Debarment: AfDB
  7. 07Cross-debarmentSARGITTARIUS HENAN WATER CONSERVANCY ENGINEERING LIMITEDfrom 2023-03-01 · permanent · Cross Debarment: AFDB
  8. 08DebarmentCHEZ AVIV NIGERIA LIMITEDfrom 2022-10-04 · until 2031-10-03 · Fraudulent and Corrupt Practices
  9. 09Cross-debarmentLUTOYILEX CONSTRUCT LIMITEDfrom 2022-05-17 · permanent · Cross Debarment: AfDB
  10. 10DebarmentSOFTTECH IT SOLUTIONS AND SERVICES LTD.from 2022-03-29 · permanent · Corrupt Practice
  11. 11DebarmentASBECO NIGERIA LTD.from 2021-05-25 · permanent · Corrupt Practice
  12. 12Cross-debarmentMAXICARE COMPANY NIGERIA LIMITEDfrom 2021-05-19 · permanent · Cross Debarment: AfDB
  13. 13DebarmentUNIQUE CONCEPT ENTERPRISESfrom 2020-12-03 · permanent · Procurement Guidelines, 1.16(a)(ii)
  14. 14DebarmentJUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITEDfrom 2020-11-20 · permanent · Procurement Guidelines, 1.16(a)(i)
  15. 15Cross-debarmentSANGTECH INTERNATIONAL SERVICES LIMITEDfrom 2020-09-28 · permanent · Cross Debarment: AfDB
  16. 16Cross-debarmentSANGAR & ASSOCIATES (NIGERIA) LIMITEDfrom 2020-09-28 · permanent · Cross Debarment: AfDB
  17. 17Cross-debarmentMASHAD INTEGRATED AND INVESTMENT CO. LIMITEDfrom 2020-09-28 · permanent · Cross Debarment: AfDB
  18. 18Cross-debarmentMEDNIZA GLOBAL MERCHANTS LIMITEDfrom 2020-09-28 · permanent · Cross Debarment: AfDB
  19. 19DebarmentSWANSEA TOOLS RESOURCESfrom 2020-07-23 · permanent · Procurement Guidelines, 1.16(a)(ii)
  20. 20Cross-debarmentCHINA ZHONGHAO NIGERIA LIMITEDfrom 2020-05-07 · permanent · Cross Debarment: AfDB
  21. 21DebarmentPURIHOLI NIGERIAfrom 2020-04-21 · until 2026-11-20 · Procurement Guidelines, 1.16(a)(ii), (iii)
  22. 22DebarmentKENOSTER (NIGERIA) LIMITEDfrom 2020-02-03 · permanent · January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii)
  23. 23DebarmentROJOKE CNE SERVICES LTD.from 2019-02-05 · permanent · Procurement Guidelines, 1.16(a)(ii)
  24. 24DebarmentCNE ENVIRONMENTAL & WASTE SERVICES LTD.from 2019-02-05 · permanent · Procurement Guidelines, 1.16(a)(ii)
  25. 25DebarmentEMMAJOKO NIG ENTERPRISESfrom 2019-01-29 · permanent · Consultant Guidelines 1.23(a)(i)
  26. 26DebarmentEFEMAZ CONSTRUCTION AND GE. SERVICES LIMITEDfrom 2018-12-13 · permanent · Procurement Guidelines, 1.16(a)(i)
  27. 27DebarmentEFEMAZ CONSTRUCTION AND GE. SERVICES LIMITEDfrom 2018-12-13 · permanent · Procurement Guidelines, 1.16(a)(i)
  28. 28DebarmentMARABEF GLOBAL LIMITEDfrom 2018-01-11 · permanent · Procurement Guidelines, 1.14(a)(i)
  29. 29DebarmentMARABEF GLOBAL LIMITEDfrom 2018-01-11 · permanent · Procurement Guidelines, 1.14(a)(i)
  30. 30DebarmentBEST SCAN SOLUTIONS LIMITEDfrom 2017-01-24 · permanent · Consultant Guidelines, 1.22(a)(i)
  31. 31DebarmentD.A. CONSTRUCTION LIMITEDfrom 2014-05-06 · permanent · Procurement Guidelines, 1.14(a)(ii)
  32. 32DebarmentCONTRANSIMEX NIGERIA LIMITEDfrom 2012-05-30 · permanent · Procurement Guidelines, 1.14(a)(ii)
  33. 33DebarmentSEGO VENTURES NIGERIA LIMITEDfrom 2011-06-03 · permanent · Procurement Guidelines 1.14(a)(ii)
  34. 34DebarmentKARITEX LIMITEDfrom 2000-02-24 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  35. 35DebarmentSHARDA IMPEX (U.K.) LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)
  36. 36DebarmentSHEREENA AGRICULTURE LTD.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)