Nigerian firm, Chinese partner, 69 others blacklisted by World Bank, AfDB

A Nigerian contracting firm, Oceanic Construction and Engineering Nigeria Limited, is among 71 companies and individuals listed in the latest 2020 list of companies debarred by the World Bank and the African Development Bank (AfDB) for various infractions of their regulations.

 

The company was indicted for lying about its corporate registration, including its year of incorporation, value of its reference contracts, and experience of its key personnel while applying for a contract awarded to it in a joint venture operated with a Chinese affiliate, China Zhonghao Nigeria Limited.

 

The alleged fraudulent misrepresentation of facts were uncovered in two bids submitted by the Nigerian-Chinese joint venture under the African Development Bank (AfDB)-financed Urban Water Supply and Sanitation Improvement Project in Nigeria.

 

Details of the indictment are contained in the latest debarment list, an annual publication by the World Bank and AfDB featuring names of companies and individuals barred or blacklisted from doing business with them over a period as sanctions for various infractions bordering on fraudulent and corrupt practices as well as other infractions, including violations of their procurement and consultancy procedures, processes and guidelines.

 

The latest report published on the World Bank website showed that although the Nigerian firm was found to be directly guilty of the infringement of the regulations, its Chinese counterpart in the joint venture was sanctioned because of its association in line with the regulation guiding contracts, or consultancies financed by any of the multilateral development banks (MDBs).

 

Consequently, Oceanic Construction & Engineering Nigeria Limited, whose business address was given as Plot 1133 Aminu Kano Crescent, Wuse 2, Abuja, was sanctioned with a cross debarment for the period between July 17, 2019 and January, 31, 2023.

 

The company, along with its Chinese joint venture partner, was previously blacklisted by the AfDB and the World Bank for one year and three months, between April 14, 2020 and August 13, 2021.

 

But, its Chinese counterpart, China Zhonghao Nigeria Limited of Plot 7 Inuwa Abdul Kadir Road, Kaduna was blacklisted for the period between May 7, 2020 and October 13, 2021.

 

During the period of their cross debarment, none of the companies would be eligible to be awarded any contract, or consultancy financed by any of the multilateral development banks (MDBs).

 

Under the Joint International Financial Institution Anti-Corruption Task Force agreement against corrupt practices, where one firm or individual is debarred by one institution for some misconduct bordering on fraud or corruption, other MDBs must also enforce the sanctions

 

The affiliating Banks include the AfDB, the Asian Development Bank (AsDB), the European Bank for Reconstruction and Development (EBRD), the European Investment Bank (EIB), the International Monetary Fund (IMF), the Inter-American Development Bank (IADB), and the World Bank Group (WBG).

 

Although the World Bank says cross-debarment is not a punishment, it is “an institutional decision not to engage in business (via member countries) with a firm found to have engaged in fraudulent or corrupt behaviour”, or has a dealings with another company involved in corruption.

AfDB list

 

The Nigerian civil engineering company and its Chinese counterpart are among 32 companies and individuals published by the AfDB on its website for their involvement in various infractions in contracts finance by the Banks.

 

Out of the 32 defaulters published by the AfDB, 23 are contracting firms and consultancies and nine individuals involved in various businesses in Nigeria. The affected individuals include Abuharaira Labaran Gero, Bamidele Obiniyi (also known as Bamidele Abayomi), Efe Michael Udumebraye, Henry Chinedu Ojoko, Iyke Ambrose, Mayor Ejiro Hasting, Patrick Alozie Onwuka, Robinson Ekenedilichukwu Ojoko, and Ugochukwu Ezeh.

 

Two of the individuals were debarred by the AfDB, while seven others were serving cross debarment imposed by the World Bank. Also, ten of the 23 firms were debarred by the AfDB, with 13 making the list as a result of their cross-debarment by the World Bank.

 

World Bank list

 

Also, the two companies appeared among the 39 companies and individuals published by the World Bank on its website. Five of the affected companies and individuals were cross-debarred by the AfDB.

 

The World Bank publication showed that of the names of companies and individuals published on its website, nine were fresh sanctions handed down between February 3 and July 23 this year, while the rest were ongoing penalties against the affected companies and individuals since February 11, 2000.

 

Six of them have been blacklisted permanently, namely Karitex Limited, Gurpreet Singh Malik, Kamal Sharda, Sharda Impex (U.K.) Limited, Shereena Agriculture Limited and Vikram Deepak Gursahaney.

 

Infractions

Those accused of committing fraud and corruption, were said to have violated Paragraph 1.16a (ii) and (iii) of the Guidelines for the procurement of goods, works, and non-consulting services under the World Bank credit and grants agencies, namely the International Bank for Reconstruction and Development (IBRD) loans and International Development Agency (IDA) by borrowers.

Under the bank’s policy, borrowers (including beneficiaries of bank loans), bidders, suppliers, contractors and their agents, subcontractors, sub-consultants, service providers or suppliers, and other personnel are required to observe the highest standard of ethics during the procurement and execution of Bank-financed contracts.

The bank defines corrupt practice as the act of “offering, giving, receiving, or soliciting, directly or indirectly, of anything of value to influence improperly the actions of another party,” while fraudulent practice is “any act or omission, including a misrepresentation, that knowingly or recklessly misleads, or attempts to mislead, a party to obtain a financial or other benefit or to avoid an obligation.”

The other offence is the collusive practice of “an arrangement between two or more parties designed to achieve an improper purpose, including to influence improperly the actions of another party.

Also, the charge of fraud and corruption involving violations as spelt in Section 1.23 and Consultant Guidelines, 1.22(a)(i) of the guidelines for the selection and employment of consultants under IBRD loans and IDA credits and grants by World Bank borrowers.

Under the policy, the bank requires borrowers (including beneficiaries of its loans), consultants, and their agents, sub-contractors, sub-consultants, service providers or suppliers, and other personnel to observe the highest standard of ethics during the selection and execution of Bank-financed contracts.

The debarred companies and individuals may be released from being ineligible for consideration for World Bank contracts if they demonstrate to the Bank Group’s Integrity Compliance Officer that they have complied with the conditions that resulted in their sanctions and have taken appropriate remedial measures to address them.

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FIRM	CNE Environmental & Waste Services Ltd. ("CNE")	NIGERIA	5-Feb-2019	4-Feb-2024	CROSS-DEBARMENT:WBG
FIRM	ALG GLOBAL CONCEPT Nigeria Limited	NIGERIA	23-Jan-2019	22-Jan-2022	DEBARMENT:AFDB
FIRM	Best Scan Solutions	NIGERIA	24-Jan-2017	23-Jan-2021	CROSS-DEBARMENT: WBG
FIRM	BEULAH UNIVERSAL LINK RESOURCES LIMITED	NIGERIA	24-Jan-2017	12-Feb-2023	DEBARMENT:AFDB
FIRM	BLUESTREAM SYSTEMS AND DEVICE LIMITED	NIGERIA	13-Feb-2020	12-Feb-2021	DEBARMENT:AFDB
FIRM	CCC International Engineering (Nigeria) Ltd	NIGERIA	20-Apr-2020	19-Apr-2023	DEBARMENT:AFDB
FIRM	China Zhonghao Nigeria Limited	NIGERIA	14-Apr-2020	13-Aug-2021	DEBARMENT:AFDB
FIRM	CONTRANSIMEX NIGERIA LIMITED	NIGERIA	30-May-2012		CROSS-DEBARMENT:WBG
FIRM	D.A. CONSTRUCTION LIMITED	NIGERIA	6-May-2014		CROSS-DEBARMENT:WBG
FIRM	Efemaz Construction and GE. Services Limited ("Efemaz")	NIGERIA	13-Dec-2018	12-Dec-2022	CROSS-DEBARMENT:WBG
FIRM	Emmajoko Nig Enterprises ("Emmajoko")	NIGERIA	29-Jan-2019	28-Jan-2024	CROSS-DEBARMENT:WBG
FIRM	Kenoster (Nigeria) Limited ("Kenoster")	NIGERIA	3-Feb-2020	2-Feb-2024	CROSS-DEBARMENT:WBG
FIRM	Lutoyilex Construct Limited	NIGERIA	3-Feb-2020	13-May-2022	DEBARMENT: AFDB
FIRM	Marabef Global Limited ("Marabef'')	NIGERIA	11-Jan-2018	10-Jan-2022	CROSS-DEBARMENT:WBG
FIRM	Mr. Benson Ojoko ("Mr. Ojoko")	NIGERIA	29-Jan-2019	28-Jan-2024	CROSS-DEBARMENT:WBG
FIRM	OCEANIC CONSTRUCTION AND ENGINEERING NIGERIA LIMITED	NIGERIA	1-Feb-2019	31-Jan-2023	DEBARMENT: AFDB
FIRM	Puriholi Nigeria (“Puriholi”)	NIGERIA	21-Apr-2020	20-Nov-2026	CROSS-DEBARMENT :WBG
FIRM	QUALITRENDS GLOBAL SOLUTIONS NIGERIA LTD	NIGERIA	16-Apr-2019	15-Apr-2022	DEBARMENT:AFDB
FIRM	Rojoke CNE Services Ltd. ("Rojoke")	NIGERIA	5-Feb-2019	4-Feb-2024	CROSS-DEBARMENT:WBG
FIRM	SEGO VENTURES NIGERIA LIMITED	NIGERIA	3-Jun-2011		CROSS-DEBARMENT:WBG
FIRM	Sieyuan Electric (Nigeria) Company Ltd	NIGERIA	14-Jun-2020	13-Jun-2021	DEBARMENT:AFDB
FIRM	SIEYUAN ELECTRIC (NIGERIA) FZE	NIGERIA	14-Jun-2020	13-Jun-2021	DEBARMENT:AFDB
FIRM	SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED	NIGERIA	17-Apr-2013	17-Apr-2023	CROSS-DEBARMENT: WBG
INDIVIDUAL	Abuharaira Labaran Gero	NIGERIA	23-Jan-2019	22-Jan-2022	DEBARMENT:AFDB
INDIVIDUAL	Mr Bamidele Obiniyi also known as Mr Bamidele Abayomi	NIGERIA	14-May-2019	13-May-2022	DEBARMENT: AFDB
INDIVIDUAL	Mr. Efe Michael Udumebraye ("Mr. Udumebraye")	NIGERIA	13-Dec-2018	12-Dec-2022	CROSS-DEBARMENT:WBG
INDIVIDUAL	Mr. Henry Chinedu Ojoko ("Mr. Ojoko")	NIGERIA	29-Jan-2019	28-Jan-2024	CROSS-DEBARMENT:WBG
INDIVIDUAL	Mr. Iyke Ambrose (Mr. Ambrose)	NIGERIA	24-Jan-2017	23-Jan-2021	CROSS-DEBARMENT:WBG
INDIVIDUAL	Mr. Mayor Ejiro Hasting (“Mr. Hasting”)	NIGERIA	21-Apr-2020	20-Nov-2026	CROSS-DEBARMENT:WBG
INDIVIDUAL	Mr. Patrick Alozie Onwuka ("Mr. Onwuka")	NIGERIA	11-Jan-2018	10-Jan-2022	CROSS-DEBARMENT:WBG
INDIVIDUAL	Mr. Robinson Ekenedilichukwu Ojoko ("Mr. Ojoko")	NIGERIA	5-Feb-2019	4-Feb-2024	CROSS-DEBARMENT:WBG
INDIVIDUAL	Mr. Ugochukwu Ezeh ("Mr. Ezeh")	NIGERIA	3-Feb-2020	2-Feb-2024	CROSS-DEBARMENT:WBG

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FIRM NAME	ADDRESS	COUNTRY	INELIGIBILITY PERIOD/DATE	GROUNDS
SWANSEA TOOLS RESOURCES*537	PLOT 28 GOVT HOUSE/ILLAH ROAD, OPPOSITE NELROSE HOTEL, GRA, ASABA, DELTA STATE	NIGERIA	23-Jul-2020- 22-May-2023	Procurement Guidelines, 1.16(a)(ii)
SIEYUAN ELECTRIC (NIGERIA) FZE(Reg. No.: NEPZA FORM RCI/0698)*478	DIFZDC, LEKKI FREE ZONE (LFZ), LEKKI COASTAL ROAD, LBEJU-LEKKI, LAGOS	NIGERIA	08-Jul-2020 - 12-Aug-2020	Procurement Guidelines, 1.16(a)(ii)
SIEYUAN ELECTRIC (NIGERIA) CO., LTD.(Reg. No.: RC1522565)*478	PLOT 102, AMINU KANO CRESCENT, G7 SALATU ROYAL ESTATE WUSE II, ABUJA	NIGERIA	08-Jul-2020 - 12-Aug-2020	Procurement Guidelines, 1.16(a)(ii)
CHINA ZHONGHAO NIGERIA LIMITED	PLOT 7 INUWA ABDUL KADIR ROAD KADUNA, KADUNA STATE	NIGERIA	07-May-2020 - 13-Oct-2021	Cross Debarment: AfDB
PURIHOLI NIGERIA*522	NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE	NIGERIA	21-Apr-2020 - 20-Nov-2026	Procurement Guidelines, 1.16(a)(ii), (iii)
MR. MAYOR EJIRO HASTING*523	NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE	NIGERIA	21-Apr-2020 - 20-Nov-2026	Procurement Guidelines, 1.16(a)(ii), (iii)
BEULAH UNIVERSAL LINK RESOURCES LIMITED	15 NNPC COMPLEX, AREA 11 GARKI, ABUJA, FCT	NIGERIA	06-Apr-2020 - 12-Feb-2023