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Frank John Friday Nnaji

Debarred entity

Frank John Friday Nnaji is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Frank John Friday Nnaji · Mr. Frank John Friday Nnaji · NNAJI, FRANK JOHN FRIDAY				[sources]
Alias	MR. FRANK JOHN FRIDAY NNAJI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Nigeria				[sources]
Address	Chez Aviv Nigeria Limited Plot 23/25 Unije Street Independence Layout Enugu Enugu State Nigeria · Managing Director/Chief Executive Officer, Chez Aviv Nigeria Limited, Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA · PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, Nigeria				[sources]
Last change	2025-04-12	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2022-10-04	2031-10-03

Address
Full address	Country
PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, Nigeria	Nigeria

Data sources

Inter-American Development Bank Sanctions1,157

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

African Development Bank Debarred Entities1,009

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

WorldBank Debarred Providers2,509

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

EBRD Ineligible Entities1,063

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,265

The ADB's published sanctions list. 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.

Global · ADB

Source data IDs: ebrd-d023b50f85e4a0cf1e53ff10d6c04e81a17607f4 · afdb-3f201cfd23a44e8bf01bee2c1ef9531bfddb4c81 · iadb-2141 · wbdeb-675241 · adb-4e4f930aa87587ab23f9885900cafe8bcbb7079a · iadb-individual-frank-john-friday-nnaji

For experts: raw data explorer

Factsheet Data sources

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