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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INFORMATION
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2024/03/11
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Sanctions Board Decision
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188326
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1
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2024/03/14
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Disclosed
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Sanctions Board Decision No. 143 (Sanctions Case No. 759)
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