Sargittarius Nigeria, AIM Consultants, SoftTech IT Solutions, Other Nigerian Firms, Individuals Sanc
Naija News reports that this disclosure was made in the banks latest Fiscal Year 2022, which covered July 1, 2021, to June 30, 2022, in the Sanctions System Annual Report. The seven firms and individualswere found guilty of corruption of necessary investigations by the Washington-based bank.