The firms and individuals listed in Table 1 below are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated. Amin Mousalli is the owner of AIMS Group, a conglomerate that is into construction, engineering design, communications and more. An engineer cum architect, naturalized with his wife. (Her own great grand parents emigrated to Nigeria around 1886).
Mr Amin Mousalli is owner of AIMS Group, a conglomerate that is into construction, engineering design, communications and more. Mr Amin Mousalli is the wealthy founder of Nigeria's leading radio stations Cool FM, Nigeria Info 99.3 FM and Wazobia FM, popular confectionery company, Chocolat Royal that was sealed by NAFDAC last year over alleged sale of expired food products, businesses he has.
Additional information. WASHINGTON, February 23, 2022 — The World Bank Group today announced the 52-month sanction of AIM Consultants Limited (AIM Consultants), a consultancy company based in Nigeria, and its Managing Director, Engr. Amin Moussalli (Engr. Moussalli), in connection with corrupt practices as part of the Nigeria Erosion and Watershed Management Project.
AMIN MOUSSALLI*602. Amin Moussalli was debarred for two years and 10 months alongside a conditional non-debarment for one year and six months. Advertisement. Conditional non-debarment means that a firm or individual.
List of debarred companies
Amin Mousalli is the owner of AIMS Group, a conglomerate that is into construction, engineering design, communications and more. An engineer cum architect, naturalized with his wife. (Her own great grand parents emigrated to Nigeria around ). Wazobia Fm founder, Amin Moussalli disbarred by World bank ... Moussalli (Nigeria) Amin Moussalli was born in Lebanon before immigrating to the United States and settling in Nigeria, the country where his wife’s family is from. He is owner of the AIM group, which owns a string of Nigerian radio stations and television channels: Cool FM, Wazobia FM, Wazobia TV, Cool TV, and others.How Lebanese Billionaire’s Plan To Poison Nigerians Leaked ... The World Bank has sanctioned AIM Consultants Limited, a Nigerian consultancy company, and its Managing Director, Amin Moussalli, for alleged corrupt practices. The firm, which was involved in the.Freeze was sacked for not attending a compulsory meeting with ... The third Nigerian, Amin Moussalli, was blacklisted for two years and 10 months, with additional conditional non-debarment (which means the individual is eligible to participate in the bank’s operations) for one year and six months. World bank blacklist countries
Mr Amin Mousalli is the man that sacked one of Nigeria's most popular OAPs Ifedayo Olarinde a.k.a Freeze. Meanwhile, it has been confirmed that Freeze was sacked because an important meeting was called by Mr Amin and Freeze was absent. World bank list of debarred firms
The third Nigerian, Amin Moussalli, was blacklisted for two years and 10 months, with additional conditional non-debarment (which means the individual is eligible to participate in the bank’s.
World bank listing of ineligible firms and individuals
According to the report, Salihu Tijani was debarred for three years and two months while Isah Kantigi was debarred for five years. Amin Moussalli was debarred for two years and 10 months.
Corruption: W’Bank sanctions seven Nigerian firms, individuals
The third Nigerian, Amin Moussalli, was blacklisted for two years and 10 months, with additional conditional non-debarment (which means the individual is eligible to participate in the bank’s operations) for one year and six months. Amin Moussalli - Managing Director/Chief Technical Officer ...
WASHINGTON, February 23, — The World Bank Group today announced the month sanction of AIM Consultants Limited (AIM Consultants), a consultancy company based in Nigeria, and its Managing Director, Engr. Amin Moussalli (Engr. Moussalli), in connection with corrupt practices as part of the Nigeria Erosion and Watershed Management Project. World Bank debars seven Nigerian companies, individuals over ...
Experience: AIM Consultants Ltd · Location: Lagos. Lebanese in Africa: A look at 30 family dynasties
Mr Amin Mousalli is owner of AIMS Group, a conglomerate that is into construction, engineering design, communications and more. Mr Amin Mousalli is the wealthy founder of Nigeria’s leading radio stations Cool FM, Nigeria Info FM and Wazobia FM, popular confectionery company, Chocolat Royal that was sealed by NAFDAC last.