{"id":41733,"date":"2026-08-06T15:58:25","date_gmt":"2026-08-06T13:58:25","guid":{"rendered":"https:\/\/www.channelafrica.co.za\/channelafrica\/?post_type=news&#038;p=41733"},"modified":"2026-08-06T15:58:25","modified_gmt":"2026-08-06T13:58:25","slug":"world-bank-debars-niger-construction-firm-over-fraud","status":"publish","type":"news","link":"https:\/\/www.channelafrica.co.za\/channelafrica\/news\/world-bank-debars-niger-construction-firm-over-fraud\/","title":{"rendered":"World Bank debars Niger construction firm over fraud"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p>The sanctions are linked to fraudulent practices under the Enhancing Niger Northeastern Connectivity Project, which aims to improve connectivity and road safety along the Zinder-Agadez Road section and expand access to basic socio-economic infrastructure for selected communities.<\/p>\n<p>&nbsp;<\/p>\n<p>According to the World Bank, Entreprise Babati and Babati submitted false experience documents and a false tax certificate in a prequalification application for a project contract.<\/p>\n<p>&nbsp;<\/p>\n<p>The World Bank said this constituted a fraudulent practice under the institution\u2019s sanctions framework.<\/p>\n<p>&nbsp;<\/p>\n<p>The debarment makes both Entreprise Babati and Babati ineligible to participate in projects and operations financed by World Bank Group institutions during the sanction period.<\/p>\n<p>&nbsp;<\/p>\n<p>The sanctions form part of two settlement agreements in which Entreprise Babati and Babati admitted culpability for the underlying sanctionable practices.<\/p>\n<p>&nbsp;<\/p>\n<p>The World Bank said the settlement agreements provide for a reduced debarment period because of cooperation by the company and Babati.<\/p>\n<p>&nbsp;<\/p>\n<p>As a condition for release from sanction, Entreprise Babati and Babati have committed to developing and implementing integrity compliance measures aligned with the World Bank Group Integrity Compliance Guidelines.<\/p>\n<p>&nbsp;<\/p>\n<p>Babati also agreed to complete corporate ethics training.<\/p>\n<p>&nbsp;<\/p>\n<p>The company and Babati further committed to continue cooperating fully with the World Bank Group\u2019s Integrity Vice Presidency.<\/p>\n<p>&nbsp;<\/p>\n<p>The debarments may also be recognised by other multilateral development banks under the Agreement for Mutual Enforcement of Debarment Decisions, signed on April 9, 2010.<\/p>\n<p>&nbsp;<\/p>\n<p>The agreement allows participating development banks to enforce each other\u2019s debarment decisions, strengthening accountability across internationally financed development projects.<\/p>\n<p>&nbsp;<\/p>\n<p>The World Bank said the sanctions reflect efforts to protect development financing and ensure that companies participating in bank-funded projects meet integrity and transparency standards.<\/p>\n<p>&nbsp;<\/p>\n<p>&#8211;WorldBank\/ChannelAfrica&#8211;<\/p>\n","protected":false},"featured_media":41734,"template":"","meta":{"_acf_changed":false,"_links_to":"","_links_to_target":""},"news-type":[44],"class_list":["post-41733","news","type-news","status-publish","has-post-thumbnail","hentry","news-type-finance","entry"],"acf":{"short_description":"The World Bank on Wednesday announced a 35-month debarment of Entreprise Babati, a construction company based in Niger, and Owner and Director-General Babati Sayid Ali Ahmed.","published_date":"","news_description":"The World Bank on Wednesday announced a 35-month debarment of Entreprise Babati, a construction company based in Niger, and Owner and Director-General Babati Sayid Ali Ahmed.","form_embed":"","author":"","image_caption":""},"_links":{"self":[{"href":"https:\/\/www.channelafrica.co.za\/channelafrica\/wp-json\/wp\/v2\/news\/41733","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.channelafrica.co.za\/channelafrica\/wp-json\/wp\/v2\/news"}],"about":[{"href":"https:\/\/www.channelafrica.co.za\/channelafrica\/wp-json\/wp\/v2\/types\/news"}],"version-history":[{"count":1,"href":"https:\/\/www.channelafrica.co.za\/channelafrica\/wp-json\/wp\/v2\/news\/41733\/revisions"}],"predecessor-version":[{"id":41735,"href":"https:\/\/www.channelafrica.co.za\/channelafrica\/wp-json\/wp\/v2\/news\/41733\/revisions\/41735"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.channelafrica.co.za\/channelafrica\/wp-json\/wp\/v2\/media\/41734"}],"wp:attachment":[{"href":"https:\/\/www.channelafrica.co.za\/channelafrica\/wp-json\/wp\/v2\/media?parent=41733"}],"wp:term":[{"taxonomy":"news-type","embeddable":true,"href":"https:\/\/www.channelafrica.co.za\/channelafrica\/wp-json\/wp\/v2\/news-type?post=41733"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}