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Keyword: zenithcarex

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  • DOJ fines USAID affiliate $3.1 million over fraud committed by Nigerian HIV/AIDS contractor Zenith Carex

    02/08/2025 11:52:57 PM PST · by 11th_VA · 26 replies
    https://gazettengr.com ^ | Feb 9, 2025 | ADEFEMOLA AKINTADE
    Chemonics International Inc. agreed to pay a fine of $3.1 million to the U.S. government over the fraudulent activities of its Nigerian subcontractor Zenith Carex for inflating its bills, massively overcharging U.S. Agency for International Development (USAID) for distributing sensitive HIV/AIDS treatment packages. USAID had awarded the contract of delivering certain healthcare products to Chemonics, which later hired Zenith Carex for last-mile delivery (LMD) and long-haul delivery (LHD) services to execute the contract. Zenith Carex, a logistics and freight forwarding company based in Abuja, Nigeria, inflated its invoices to deliver the products which include HIV test reagents, a financial crime...