ADVERTISEMENT
The Moment Nigeria
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
The Moment Nigeria
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport

N342m fraud: Court convicts NEPZA employee, Dasel Nanjwan

by Usman Kadri
November 22, 2021
Reading Time: 1 min read
N342m fraud: Court convicts NEPZA employee, Dasel Nanjwan
Share on FacebookShare on TwitterShare on WhatsappShare on LinkedIn

The Independent Corrupt Practices and Other Related Offences Commission has secured the conviction of Dasel Nanjwan, an engineer with the Nigeria Export Processing Zones Authority.

Nanjwan was sentenced to three years imprisonment by the Calabar Division of Court of Appeal for holding a private interest in a N342 million contract regarding the replacement of warehouses and factories at the Calabar Free Trade Zone.

The convict was a member of the Federal Government technical committee in a negotiation with General Electric Africa on investments in the Calabar Free Trade Zone as well as the owner and sole signatory to the account of Kwop-ri Services, the company that won the contract.

RELATED STORIES

Customs CG, Adeniyi Advocates AI Integration in governance, tasks Journalists on accountability 

Tinubu extends Customs CG Adeniyi’s tenure

July 31, 2025
Court Orders Final Forfeit 20 'Stolen' Cars From Canada

Court gives nod to advertise exploration firm’s winding-up over ₦10.06bn, $36.49m debt

July 29, 2025

The defendant was initially arraigned by the ICPC before a Calabar High Court presided over by Justice Emily Ibok on a five-count charge which includes knowingly holding a private interest in a N342m contract connected with an office which he is employed, an offence contrary to and punishable under section 12 of the Corrupt Practices and Other Related Offences Act 2000.

A statement on Monday by the ICPC spokesperson, Azuka Ogugua, said the convict had earlier been discharged and acquitted on May 19, 2019, but the commission appealed the judgment.

The statement titled, ‘N342m contract fraud: ICPC secures conviction of Nigeria Export Processing Zones Authority employee, read, “In a judgment delivered at the High Court in Calabar by Justice Emily Ibok on May 19, 2019, the defendant was discharged and acquitted of all charges.

“Dissatisfied with the judgment, ICPC filed an appeal at the Calabar Division of the Court of Appeal. The Court of Appeal in a unanimous judgement set aside the decision of the lower court and sentenced the defendant to three years imprisonment.”

Next Post
AMCON ordered to sell Farida Bureau de Change Ltd properties over N194m debt

Alleged N2.9bn fraud: Kenneth Amadi defrauded Eunisell —MD insists

More Articles...

Governor Soludo’s ANSEC set to empower cohort two of one-youth-two-skills scheme

Anyone offering to serve one term needs Psychiatric examination –Soludo

August 2, 2025
Bayo Ojulari: Presidency denies sack, forceful resignation of NNPCL GCEO

Bayo Ojulari: Presidency denies sack, forceful resignation of NNPCL GCEO

August 2, 2025
Fearless Freedom launches to tackle inequality and champion global economic inclusion

Fearless Freedom launches to tackle inequality and champion global economic inclusion

August 2, 2025
NBA Epe 2025 Law Week Was A Massive Success, Chairman, Dr. Jimoh Says

NBA Epe 2025 Law Week Was A Massive Success, Chairman, Dr. Jimoh Says

August 2, 2025
Customs CG, Adeniyi Advocates AI Integration in governance, tasks Journalists on accountability 

Tinubu extends Customs CG Adeniyi’s tenure

July 31, 2025
ICAN Fidelity Bank chapter inaugurates new chairman

ICAN Fidelity Bank chapter inaugurates new chairman

July 31, 2025

STANBIC IBTC ADVERT

About Us

Themomentng.com is an online community of reporters and social advocates dedicated to bringing you features, news reports by Africans, but from a global perspective.

Contact Us

+447771081433
+2348051966180(WhatsApp/SMS Only)
Email: themomentng@gmail.com

Categories

  • Business
  • Education
  • Entertainment
  • Events
  • Featured
  • Food
  • Foreign
  • Health
  • Interviews
  • Life and Styles
  • Metro
  • Motoring
  • News
  • Opinion
  • Politics
  • Religion
  • Society
  • Sport
  • Technology
  • Top Story

Follow Us

Facebook Twitter Instagram

Copyright © Themomentng.com. All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport