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W’Bank Bans Two Nigerian Companies, CEO Over Alleged Fraud

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A statement by the Washington-based bank said the sanction follows findings of fraudulent, collusive and corrupt practices connected to the National Social Safety Nets Project in Nigeria.

The World Bank has imposed a 30-month debarment on two Nigerian companies, Viva Atlantic Limited and Technology House Limited, alongside their Managing Director and Chief Executive Officer, Norman Didam over alleged corrupt practices.

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The 30-month debarment bars Viva Atlantic Limited, Technology House Limited, and Didam from participating in World Bank Group-financed projects and operations.

A statement by the Washington-based bank said the sanction follows findings of fraudulent, collusive and corrupt practices connected to the National Social Safety Nets Project (NSSNP) in Nigeria.

READ ALSO: Trump Signs Executive Order Ending Birthright Citizenship

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The statement reads: “The World Bank Group today announced the 30-month debarment of two Nigeria-based companies, Viva Atlantic Limited and Technology House Limited, and their Managing Director and Chief Executive Officer Mr Norman Bwuruk Didam.

“The debarment is in connection with alleged fraudulent, collusive and corrupt practices as part of the National Social Safety Nets Project in Nigeria.”

The NSSNP was established to enhance Nigeria’s social safety net systems by providing targeted financial transfers to poor and vulnerable households.

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However, the bank said investigations revealed serious breaches of its Anti-Corruption Framework in the 2018 procurement and subsequent contract processes involving Viva Atlantic Limited, Technology House Limited, and Didam.

According to the World Bank, the companies and Didam misrepresented a conflict of interest in their Letter of Bids and improperly accessed confidential tender information from public officials, constituting fraudulent and collusive practices.

READ ALSO: Keyamo Unveils Plans For Aircraft Manufacturing In Nigeria

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Also, Viva Atlantic Limited and Didam were said to have falsified the company’s experience records and submitted forged manufacturer’s authorisation letters. They also provided inducements to public officials involved in the project, which qualified as corrupt practices.

The bank said these violations directly contravened the principles outlined in the World Bank’s Anticorruption Framework, prompting the sanctions.

The statement reads: “According to the facts of the case and the general principles of the World Bank’s Anticorruption Framework, in connection with a 2018 procurement and subsequent contract, Viva Atlantic Limited, Technology House Limited, and Mr Didam misrepresented a conflict of interest in the companies’ Letter of Bids and received confidential tender information from public officials, which constituted fraudulent and collusive practices, respectively.

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READ ALSO: What Nigerians Should Know About Trump’s Order On American Birthright Citizenship

“Further, Viva Atlantic Limited and Mr Didam misrepresented Viva Atlantic Limited’s experience and submitted falsified manufacturer’s authorisation letters, as well as offered and provided things of value to project public officials. These actions were fraudulent and corrupt practices, respectively.”

As part of settlement agreements with the World Bank, the statement said all three parties acknowledged their culpability and agreed to stringent integrity compliance conditions as a prerequisite for being released from debarment.

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Militia Attack On DRC IDP Camp, Kills 10, Mostly Women, Children

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An armed group at the centre of a long-running ethnic conflict in the Democratic Republic of Congo’s northeast attacked a camp for displaced people on Friday, killing 10, local sources told AFP.

Bordering Uganda, Ituri province has for years been the scene of pitched battles between the Lendu, a group mainly made up of settled farmers, and the Hema people, typically nomadic herders.

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The fighting has led to the deaths of thousands of civilians and the mass displacement of many more.

Friday’s assault on the Djangi displaced persons camp was carried out by the self-proclaimed Cooperative for the Development of Congo (Codeco), a Lendu-aligned militia responsible for previous civilian massacres, the camp’s head told AFP.

READ ALSO:Trump Bans Citizens Of Chad, Congo, 10 Others From Entering US

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They were many and armed with firearms and machetes. They surprised us, they killed 10 displaced people, most of them women and children,” said Richard Likana.

An employee of the Red Cross, who asked to remain anonymous, confirmed the attack, which took place around 60 kilometres (37 miles) from Bunia.

They were cut up with machetes while others were shot,” the humanitarian worker added.

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Congolese army Colonel Ruffin Mapela, the local administrator for Djugu territory where the camp is located, gave the same toll of 10 dead and put the number of injured at 15.

READ ALSO:Heineken Withdraws Staff As Armed Rebels Seize Facilities In Eastern DR Congo

According to local and humanitarian sources, Codeco was responsible for an attack on February 10 which killed 51 people in Ituri province. Most of the victims were also displaced persons.

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That raid was said to be a response to a strike by the rival Hema-led Zaire militia in the same area.

Violence between the Hema and Lendu killed thousands in gold-rich Ituri from 1999-2003, which only ended after European forces intervened.

The conflict erupted again in 2017, killing thousands more.

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The violence has led to more than 1.5 million people leaving their homes, according to the UN.

AFP

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Israel Wants Global Action Against Iran’s Nuclear Plans

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Israel’s foreign minister said on Friday that the world was obliged to stop Iran from developing an atomic bomb, days after Israel claimed it had “thwarted Iran’s nuclear project” in a 12-day war.

Israel acted at the last possible moment against an imminent threat to itself, the region, and the international community,” Gideon Saar wrote on X.

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The international community must now prevent, by any effective means, the world’s most extreme regime from obtaining the most dangerous weapon.”

READ ALSO:Netanyahu Vows To Thwart ‘Any Attempt’ By Iran To Rebuild Nuclear Programme

Israel and Iran each claimed victory in the war that ended with a ceasefire on June 24.

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The conflict erupted on June 13 when Israel launched a bombing campaign, stating it aimed to stop Iran from developing a nuclear weapon—an ambition Iran has consistently denied.

Following waves of Israeli attacks on nuclear and military sites, the United States bombed three key facilities, with President Donald Trump insisting it had set Iran’s nuclear programme back by “decades”.

READ ALSO:We Would Have Killed Iran’s Supreme Leader If Given Opportunity – Israel

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Israeli Prime Minister Benjamin Netanyahu, in an address to the nation after the ceasefire, announced that “we have thwarted Iran’s nuclear project”.

However, there is no consensus as to how effective the strikes were.
On Friday, Iran rejected a request by UN nuclear watchdog chief Rafael Grossi to visit the bombed facilities, saying it suggested “malign intent”.

The comments from Iran’s Foreign Minister Abbas Araghchi came after parliament approved a bill suspending cooperation with the UN watchdog.

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In a post on X following the move, Saar said Iran “continues to mislead the international community and actively works to prevent effective oversight of its nuclear programme”.

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We Would Have Killed Iran’s Supreme Leader If Given Opportunity – Israel

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Defence Minister Israel Katz told media that Israel would have killed Iran’s supreme leader Ayatollah Ali Khamenei during the war between the two countries if the opportunity had presented itself.

“If he had been in our sights, we would have taken him out,” Katz told Israel’s public radio station Kan Thursday evening, adding that the military had “searched a lot”.

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Khamenei understood this, went very deep underground, broke off contact with the commanders… so in the end it wasn’t realistic,” Katz told Kan.

He told Israeli television Channel 13 Thursday that Israel would cease its assassination attempts because “there is a difference between before the ceasefire and after the ceasefire”.

READ ALSO:Israel-Iran War: Stranded Nigerians Cry For Help From Underground Shelters

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Katz had said during the war that Khamenei “can no longer be allowed to exist”, just days after reports that Washington vetoed Israeli plans to assassinate him.

But on Kan, Katz advised Khamenei to remain inside a bunker.

He should learn from the late Nasrallah, who sat for a long time deep in the bunker”, he said, referring to Lebanese militant group Hezbollah’s former leader Hassan Nasrallah, who Israel killed in a Beirut air strike in September 2024.

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The movements of the supreme leader, who has not left Iran since he took power, are subject to the tightest security and secrecy.

READ ALSO:Iran Nabs 22 Suspected Israeli Spies Amidst Escalating Conflict

Katz said Thursday that Israel maintained its aerial superiority over Iran and that it was ready to strike again.

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We won’t let Iran develop nuclear weapons and threaten (Israel) with long-range missiles”, he said.

In his Channel 12 interview, Katz admitted that Israel does not know the location of all of Iran’s enriched uranium, but that its air strikes had destroyed the Islamic republic’s uranium enrichment capabilities.

The material itself was not something that was supposed to be neutralised,” he said of the enriched uranium.

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READ ALSO:Iran’s Supreme Leader, Ali Khamenei, Deserves Not To Live – Israel’s Defence Minister

The impact of Israeli and US strikes on Iran’s nuclear programme has been a subject to debate.

A leaked US intelligence assessment estimated the programme to have set Iran back a few months, while Katz and other Israeli and US public figures said the damage would take years to rebuild.

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Israel and Iran each claimed victory in a 12-day war that ended with a ceasefire on June 24.

The war erupted on June 13 when Israel launched a bombing campaign that it said aimed to stop Iran from developing a nuclear weapon — an ambition Iran has consistently denied.

 

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