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Sanctions Board Decision No. 143 (Sanctions Case No. 759) (英语)

The Sanctions Board found a company and an individual liable for engaging in fraudulent practices by making misrepresentations during the selection and contract execution processes under a Bank-financed project in Nigeria. The misrepresentations are related to claimed “key staff” under the Bank-financed contract and violated requirements regarding how such staff should be proposed and/or substituted. For engaging in these fraudulent practices, the...
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详细

  • 2024/03/11

  • Sanctions Board Decision

  • 188326

  • 1

  • 尼日利亚,

  • Western and Central Africa,

  • 2024/03/14

  • Disclosed

  • Sanctions Board Decision No. 143 (Sanctions Case No. 759)

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