{"id":153051,"date":"2022-02-24T04:15:11","date_gmt":"2022-02-24T03:15:11","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=153051"},"modified":"2022-02-24T04:15:11","modified_gmt":"2022-02-24T03:15:11","slug":"world-bank-sanctions-nigerian-firm-md-over-alleged-corrupt-practices","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2022\/02\/24\/world-bank-sanctions-nigerian-firm-md-over-alleged-corrupt-practices\/","title":{"rendered":"World Bank sanctions Nigerian firm, MD over alleged corrupt practices"},"content":{"rendered":"<p>AIM Consultants Limited, a Nigerian consultant firm, and its Managing Director, Amin Moussalli, have been sanctioned by the World Bank for suspected unethical conduct.<\/p>\n<p>The firm, which was involved in the Nigeria Erosion and Watershed Management Project, was sanctioned for 52 months for improper payment of N12.95m to certain projects officials.<\/p>\n<p>This was contained in a statement titled \u2018World Bank Group Debars AIM Consultants Limited and its Managing Director\u2019, which was published on the bank\u2019s website on Wednesday.<\/p>\n<p>The statement read in part, \u201cThe World Bank Group today announced the 52-month sanction of AIM Consultants Limited, a consultancy company based in Nigeria, and its Managing Director, Amin Moussalli, in connection with corrupt practices as part of the Nigeria Erosion and Watershed Management Project.<\/p>\n<p>\u201cThe sanction consists of a 34-month debarment followed by an 18-month conditional non-debarment. The debarments make AIM <a href=\"https:\/\/www.withinnigeria.com\/news\/2021\/09\/06\/paris-club-refund-governors-warn-bank-ceos-against-payment-of-418m-to-six-consultants\/\">Consultants<\/a> and Moussalli ineligible to participate in projects and operations financed by the World Bank Group.\u201d<\/p>\n<p>The debarment was made after settlement agreements under which the company and Moussalli acknowledge their responsibility for the corrupt practices and agreed to meet specified corporate compliance conditions before the end of the debarment.<\/p>\n<p>After the 34-month debarment, the firm and its MD will be able to participate in projects and operations financed by the World Bank Group as long as they comply with their obligations under the settlement agreement.<\/p>\n<p>It added, \u201cFollowing the initial debarment period, the sanction of AIM Consultants and Moussalli will convert to a conditional non-debarment. During this time, they will be eligible to participate in projects and operations financed by institutions of the World Bank Group as long as they comply with their obligations under the settlement agreement.<\/p>\n<p>\u201cOtherwise, the conditional non-debarment will revert to a sanction of debarment with conditional release, and the company and Moussalli then will become ineligible to participate in World Bank Group projects and operations until the conditions for release set out in the settlement agreement are met.\u201d<\/p>\n<p>It added, \u201cThe project aims to reduce vulnerability to soil erosion in targeted sub-watersheds. According to the facts of the case, during implementation of two World Bank-financed consultancy services contracts for the provision of engineering design and supervision works in Enugu and Cross River States in Nigeria, AIM Consultants made improper payments totaling N12,954,400 (approx. $45,500) to project officials.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>AIM Consultants Limited, a Nigerian consultant firm, and its Managing Director, Amin Moussalli, have been sanctioned by the World Bank for suspected unethical conduct. The firm, which was involved in the Nigeria Erosion and Watershed Management Project, was sanctioned for 52 months for improper payment of N12.95m to certain projects officials. This was contained in [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":153054,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_bookmark_settings":[],"jnews_override_counter":[],"footnotes":""},"categories":[16587],"tags":[30888,30889,27403,30887,14029,4522],"class_list":["post-153051","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","tag-alleged-corrupt-practices","tag-corrupt-practices","tag-md","tag-nigerian-firm","tag-sanctions","tag-world-bank"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>World Bank sanctions Nigerian firm, MD over alleged corrupt practices<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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