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October 13, 2022
No fewer than seven Nigerian firms and individuals have been sanctioned by the World Bank for corruption during its 2022 fiscal year. The revelation was made in the bank’s latest Fiscal Year 2022, which covered July 1, 2021, to June 30, 2022, in the Sanctions System Annual Report. The list consists of three Nigerians and four Nigerian companies who were found guilty of corruption following investigations by the Washington-based bank.
October 13, 2022
The World Bank has debarred five Nigerian firms and individuals for engaging in corrupt practices.
April 15, 2022
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month...
April 13, 2022
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption...
March 31, 2022
World Bank Group says it has suspended SoftTech IT Solutions and Services Ltd. for 50 months over corrupt allegations in the...
March 31, 2022
The global institution said the firm and the managing director were sanctioned for improper payments made to certain project officials.
March 31, 2022
Good morning! Here is today’s summary from Nigerian Newspapers: 1. Governor Nyesom Wike of Rivers State says members of the Peoples Democratic Party (PDP)
March 31, 2022
In the past three months of 2022, the World Bank has debarred five companies for offences ranging from corruption to fraud and collusive practices. Three of these companies are based in Nigeria and Madagascar, according to checks by Business Insider Africa. | Business Insider Africa
March 31, 2022
The Washington-based institution also announced a 60-month debarment of Isah Kantigi, the company’s managing director.
March 31, 2022
(AFRICAN EXAMINER) - The World Bank has sanctioned SoftTech IT Solutions and Services Ltd., a Nigerian information technology solutions company, and its Managing Director, Mr Isah Kantigi, for alleged corrupt practices. The firm, which was involved in the National Social Safety Nets Project, was sanctioned for 50 months while the managing director was sanctioned for