Publicly Disclosed Debarment or Suspension

This is ADB's publicly disclosed debarment or suspension register. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
FirmCNE ENVIRONMENTAL & WASTE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
Debarred4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB
FirmDiyokes Consultants LimitedPlot 4N/15 Opi Street, Opposite Estate Shopping Centre, Federal Housing, Trans-Ekulu,
PO Box 13720, Enugu, Enugu State, Nigeria		Debarred19/Mar/2024 |
10/Sep/2025		Cross-Debarment: WB
IndividualDiyoke, Innocent O.c/o Diyokes Consultants Limited, Plot 4N/15 Opi Street, Opposite Estate Shopping Centre,
Federal Housing, Trans-Ekulu, PO Box 13720, Enugu, Enugu State, Nigeria
DebarredEngr. Innocent O. Diyoke19/Mar/2024 |
10/Sep/2025		Cross-Debarment: WB
IndividualEZEH, UGOCHUKWUKM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria		Debarred6/Feb/2020 |
Until Further Notice		Cross-Debarment: WB
FirmGITTO COSTRUZIONI GENERALI NIGERIA LIMITEDPlot 737 Mabushi District Abuja FCT, NigeriaDebarred13/Jan/2023 |
8/Sep/2026		Cross-Debarment: AfDB
IndividualKANTIGI, ISAH SALIHUMANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarredMR. ISAH SALIHU KANTIGI5/Apr/2022 |
28/Mar/2027		Cross-Debarment: WB
FirmKENOSTER (NIGERIA) LIMITED35 KENYATTA STREET, UWAMI-ENUGU
Nigeria		Debarred6/Feb/2020 |
Until Further Notice		Cross-Debarment: WB
FirmMAXICARE COMPANY NIGERIA LIMITEDMillennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, NigeriaDebarred21/May/2021 |
Until Further Notice		Cross-Debarment: AfDB
IndividualMoussalli, Amin (Engr.)Managing Director, AIM Consultants Limited, Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIADebarredEngr. Amin Moussalli25/Feb/2022 |
21/Dec/2024		Cross-Debarment: WB
IndividualNNAJI, FRANK JOHN FRIDAYManaging Director/Chief Executive Officer, Chez Aviv Nigeria Limited,
Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA		DebarredMR. FRANK JOHN FRIDAY NNAJI6/Oct/2022 |
3/Oct/2031		Cross-Debarment: WB
FirmOgon-Asu Company Limited47 Haile Selassie Street, Asokoro, Abuja, FCT, NigeriaDebarred21/Mar/2023 |
Until Further Notice		Cross-Debarment: AfDB
IndividualOgon, William Tuku47 Haile Selassie Street, Asokoro, Abuja, FCT, NigeriaDebarredMr. William Tuku Ogon21/Mar/2023 |
Until Further Notice		Cross-Debarment: AfDB
IndividualOJOKO, ROBINSON EKENEDILICHUKWUNO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria		Debarred4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB
FirmROJOKE CNE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria		Debarred4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB
FirmSargittarius Henan Water Conservancy Engineering LtdNo. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIADebarred4/Apr/2022 |
Until Further Notice		Cross-Debarment: AfDB
FirmSargittarius Nigeria LimitedNo. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIADebarred4/Apr/2022 |
Until Further Notice		Cross-Debarment: AfDB
FirmSOFTTECH IT SOLUTIONS AND SERVICES LTD.SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarred5/Apr/2022 |
28/May/2026		Cross-Debarment: WB
Show details for Non ADB Member Country *2Non ADB Member Country *2
Show details for PakistanPakistan
Show details for Panama - Non ADB Member Country *2Panama - Non ADB Member Country *2
Show details for Papua New GuineaPapua New Guinea
Show details for People's Republic of ChinaPeople's Republic of China
Hide details for Peru-Non ADB Member Country *2Peru-Non ADB Member Country *2
FirmAqua Ril S.A.C.Av. Juan de Arona No. 151, Oficina 1001, torre A, Distrito de San Isidro, Provincia y Departamento de Lima, PeruDebarred19/Jul/2023 |
29/Jan/2026		Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal PerúCalle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERUDebarred3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
IndividualEgusquiza, Pedro Alejandro MelendezAv. Aurelio Miroquesada No. 576, Departamento 1001, Distrito de San Isidro, Provincia y Departamento de Lima, PeruDebarredPedro Alejandro Egusquiza Melendez19/Jul/2023 |
29/Jan/2026		Cross-Debarment: IDB
FirmROPRUCSA CONTRATISTAS GENERALES S.A.AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru 		Debarred29/Feb/2016 |
Until Further Notice		Cross-Debarment: WB
Show details for PhilippinesPhilippines
Show details for Portugal-Non ADB Member Country *2Portugal-Non ADB Member Country *2
Show details for Qatar-Non ADB Member Country *2Qatar-Non ADB Member Country *2

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

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