A list of debarred individuals and firms was presented in a
new annual report titled World Bank Group Sanctions System FY21.
The debarments were made by the World Bank Sanctions Board,
World Bank Chief Suspension and Debarment Officer and the African Development
Bank.
The debarments made by AfDB were recognised by the World
Bank, making the affected firms to be barred under cross-debarment policy.
Based on the World Bank Sanctions Board’s decision, Elie
Abou Ghazaleh and Fadi Abou Ghazaleh, alongside their firm, Abou Ghazaleh
Contracting Nigeria Limited, were debarred for six months for collusive
practices.
Based on the decision of the World Bank Chief Suspension and
Debarment Officer, a Nigerian firm, Swansea Tools Resources, was debarred for fraudulent
practices for two years and 10 months.
Referred to under Sanctions Case No 651, it was disclosed
that the firm misrepresented its past experience in its bid for a road
maintenance contract.
The report read in part, “The SDO determined that the
respondent, a Nigerian firm, engaged in a fraudulent practice by
misrepresenting its past experience in its bid for a road maintenance contract
under a state employment and expenditure project in Nigeria.
“The SDO imposed on the respondent a debarment with
conditional release for a minimum period of two years and 10 months. As a
mitigating factor, the SDO considered the respondent’s limited cooperation with
investigators, noting that the respondent produced documents and agreed to be
interviewed but did not accept responsibility for the misconduct.”
Another Nigerian firm, Juckon Construction and Allied
Services Nigeria Limited, was debarred for corrupt practices for three years.
Referred to under Sanctions Case No 649, it was disclosed that the firm made
improper payment to a public official.
The report reads: “The SDO determined that the respondent, a
Nigerian firm, engaged in a corrupt practice by making an improper payment to a
public official in connection with the award and/or execution of two waste
management and refuse collection contracts under a state employment and
expenditure project in Nigeria. The SDO imposed on the respondent a debarment
with conditional release for a minimum period of four years.”
A Nigerian, Ms. Okafor Glory, was debarred for fraudulent
practices for four years, while the firm involved, Unique Concept Enterprises,
was debarred for five years for the same reason.
Another Nigerian firm, Asbeco Nigeria Limited, was debarred
for five years for corrupt practices.
The matter which involved Ms. Glory and the firm, Unique
Concept Enterprises, was presented under Sanctions Case No 691.
It read in part, “The SDO determined that the respondents, a
Nigerian firm and a Nigerian citizen, engaged in fraudulent practices by
submitting false documents in connection with two refuse collection and
disposal contracts under a state employment and expenditure project in Nigeria.
In particular, the SDO found that: (i) the corporate respondent submitted a
falsified income tax clearance certificate in its bids for the contracts; and
(ii) both respondents submitted a falsified advance payment guarantee in
connection with the execution of one of the contracts.
“The SDO imposed on the corporate respondent a debarment
with conditional release for a minimum period of five years. On the individual
respondent, the SDO imposed a debarment with conditional release for a minimum
period of four years. As aggravating factors, the SDO considered that (i) the
corporate respondent engaged in a repeated pattern of misconduct, and (ii) the
individual respondent, the SDO imposed a debarment with conditional release for
a minimum period of four years.
As aggravating factors, the SDO considered that (i) the
corporate respondent engaged in a repeated pattern of misconduct, and (ii) the
individual respondent was the managing director of the corporate respondent.”
The matter which involved Asbeco Nigeria was presented under
Sanctions Case No 675.
It read in part, “The SDO determined that the respondent, a
Nigerian firm, engaged in corrupt practices in connection with an erosion
control contract under an erosion and watershed management project in Nigeria.
Specifically, the SDO found that the respondent (i) made a payment of N2m
(approximately $12,000) to the project’s engineer to influence his actions in
connection with the procurement and/or execution of the contract, and (ii) made
a facilitation payment of N50,000 (approximately $160) to the project’s cashier
to influence her actions in connection with the execution of the same contract.
“The SDO imposed on the respondent a debarment with
conditional release for a minimum period of five years. In determining this
sanction, the SDO considered as aggravating factors the respondent’s (i)
engagement in a repeated pattern of corrupt activity and (ii) interference with
INT’s investigation, noting in particular that the respondent engaged in acts
intended to materially impede the exercise of the Bank’s contractual audit
rights.”
Based on the World Bank’s Sanctions Board Decision, A.G.
Vision Construction Nigeria Limited, was debarred for fraudulent practices and
collusive practices for four years and six months.
Not included in the report is a recent debarment of a
Nigerian consultant, Mr Salihu Tijani, who is a consultant for the National
Social Safety Nets Project, a project designed to ensure cash transfers to poor
and vulnerable households in Nigeria.
Tijani was barred for 38 months for engaging in corrupt
practices.
Aside from the firms mentioned so far, there are some firms
that were debarred by other multilateral organisations under cross-debarment,
which makes them debarred by the World Bank.
Sangtech International Services Limited, Sangar &
Associates (Nigeria) Limited, Mashad Integrated And Investment Co Limited, and
Medniza Global Merchants Limited were debarred by the AfDB two years under
cross-debarment recognised by the World Bank.
ALG Global Concept Nigeria Limited, Abuharaira Labaran Gero,
Qualitrends Global Solutions Nigeria Limited, and Maxicare Company Nigeria
Limited were debarred by the AfDB for three years under cross-debarment
recognised by the World Bank.
In his opening message in the report, the World Bank Group’s
David Malpass, stated that the bank had granted over $157bn to assist
developing countries, as he emphasised the need for integrity and transparency
standards in public finance.
“Since the beginning of the global pandemic, the World Bank
Group has deployed more than $157bn in critical assistance to developing
countries. The crisis has required us to be rapid and innovative in mobilising
this historic support.
“Yet, for these resources to have the needed development
impact on the hundreds of millions of people who live in extreme poverty, we
must ensure that resources are used efficiently, effectively, and for their
intended purposes. And that means remaining vigilant to the scourge of
corruption and ensuring that we promote the highest integrity and transparency
standards in public finance”, he said.
He further highlighted some of the consequences of
corruption, which he said could be devastating.
Malpass said: “The negative impacts of corruption on lives
and livelihoods are well known. Corruption diverts scarce development dollars
from the people who need them most and corrodes the systems and services that
are integral for reducing extreme poverty.
“Entrenched corruption also comes with greater economic
costs for countries, as it distorts public expenditures and leads to
inefficient allocations of financing away from productive investments toward
rent-seeking activities. And corruption increases the costs of doing business
and deters foreign investors from entering new markets.
“As the world moves toward recovering from the pandemic’s
damaging impacts, these costs can also restrict the private sector, which plays
an important role in revitalizing economic growth and development in our client
countries.
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