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African Development Bank debars Maxicare Company (Nigeria) Limited for 36 months for collusive and fraudulent practices

Download logo The African Development Bank Group (www.AfDB.org), on 28 April 2021, announces the 36 month debarment of Maxicare Company (Nigeria) Limited with ....

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AfDB bars Maxicare company for 3 years for fraudulent practices

The African Development Bank (AfDB) Group has barred a Nigerian firm, Maxicare Company (Nigeria) Limited, from engaging in business transactions with it for a period of 3 years with effect from February 23, 2021.
The bank said that the debarment of Maxicare was due to its engagement in collusive and fraudulent practices during a tender for a project.
This disclosure is contained in a public statement that was issued by the AfDB Group on April 28, 2021, and seen on its website. It states that the debarment is based on an investigation conducted by the bank’s Office of Integrity and Anti-Corruption.
AfDB stated that the debarment meant that Maxicare Company (Nigeria) Limited and its affiliated companies would be ineligible to take part in the bank’s group-financed projects during the period, in addition to qualifying for cross-debarment by other multilateral development banks under the Agreement for Mutual Enforcement of Debarment Decisions. ....

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AfDB debars Maxicare Company Nigeria for 36 months for fraudulent practices

Maxicare Company (Nigeria) Limited is a limited liability company registered in the Federal Republic of Nigeria.
An investigation conducted by the Bank’s Office of Integrity and Anti-Corruption established that Maxicare Company (Nigeria) Limited engaged in collusive and fraudulent practices during a tender for the construction of weigh stations and supply of equipment under the Transport Facilitation Program for the Bamenda-Mamfe-Abakaliki-Enugu Road Corridor connecting Cameroon and Nigeria.
The debarment renders Maxicare Company (Nigeria) Limited and its affiliates ineligible to participate in Bank Group-financed projects during the debarment period. Additionally, the debarment qualifies for cross-debarment by other multilateral development banks under the Agreement for Mutual Enforcement of Debarment Decisions, including the Asian Development Bank, the European Bank for Reconstruction and Development, the Inter-American Development Bank and the World Bank Group. ....

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MIL-OSI Africa: African Development Bank debars Maxicare Company (Nigeria) Limited for 36 months for collusive and fraudulent practices

MIL-OSI Africa: African Development Bank debars Maxicare Company (Nigeria) Limited for 36 months for collusive and fraudulent practices
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AfDB debars Nigerian company for collusive, fraudulent practices

The African Development Bank (AfDB), on Wednesday, announced the debarment of a Nigerian company, Maxicare Company Limited for engaging in collusive and fraudulent practices.
According to the Bank, Maxicare’s debarment which took effect from February 23, 2021, is to last for 36 months, was instituted after its Office of Integrity and Anti-Corruption conducted an investigation and established that Maxicare engaged in collusive and fraudulent practices.
The company was said to have engaged in the act during a tender for the construction of weigh stations and supply of equipment under the Transport Facilitation Programme for the Bamenda-Mamfe-Abakaliki-Enugu Road Corridor connecting Cameroon and Nigeria. ....

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