Crime
N805m Scam: Finally, Senator Nwaoboshi Lands in Prison
N805m Scam: Finally, Senator Nwaoboshi Lands in Prison
By Michael Mike
The Senator representing Delta North in the National Assembly, Peter Nwaoboshi, who has been on the run months after the Court of Appeal Lagos Division convicted and sentenced him to 7 years imprisonment for money laundering, is finally in prison custody. The lawmaker who was intercepted by operatives of the Economic and Financial Crimes Commission, EFCC, at a Hospital in Lagos on Monday, February 6, was finally remanded in Ikoyi Custodial Centre today, February 8, 2023, to commence his prison term.
The Court of Appeal had in a judgement it delivered on July 1, 2022, sentenced him to prison after it convicted him on a two-count charge of money laundering and also ordered the winding up of his two companies, Golden Touch Construction Project Ltd and Suiming Electrical Ltd, in line with the provision of Section 22 of the Money Laundering Prohibition Act 2021, and their properties forfeited to the Federal Government.
But the lawmaker who was not present in court at the time of the ruling, went underground and refused to present himself to the Nigerian Correctional Service. Instead, he proceeded to the Supreme Court, praying the apex court to not only set it aside the judgment of the appeal court but grant him bail, pending the determination of his appeal.
But in a unanimous decision on January 27, 2023, the apex court dismissed the application. In the lead judgement by Justice Emmanuel Agim, the apex court wondered why Nwaoboshi, who refused to submit himself to the law, would seek the indulgence of the law.
Justice Tijani Abubakar, in his contribution, upbraided the Appellant for filing the bail application while on the run.
“We must make it very, very clear to all Nigerians that nobody is above the law. The government and the governed are subject to the rule of law. And, we must ensure that there is respect for the rule of law”.
The Court of Appeal judgement that convicted Nwaoboshi followed an appeal by the EFCC against the judgment of Justice Chukwujekwu Aneke of a Federal High Court in Lagos, which had on June 18, 2021, discharged and acquitted the lawmaker and his companies.
Nwaoboshi and his companies illegally acquired a property named Guinea House, Marine Road, in Apapa, Lagos, for N805 million. Part of the money paid for the property was transferred by Suiming Electrical Ltd on behalf of Nwaoboshi and Golden Touch Construction Project Ltd. The funds are believed to be proceeds of illicit activities of the convict.
One of the counts reads: ” That you, Peter Nwaoboshi and Golden Touch Construction Projects Limited, between May and June, 2014, within the jurisdiction of this honourable court, did acquire a property described as Guinea House, Marina Road, Apapa, Lagos, for the sum of N805million, when you reasonably ought to have known that the sum of N322 million out of the purchase price transferred to the vendors by order of Suinming Electricals Limited formed part of the proceeds of an unlawful activity of fraud and you thereby committed an offence contrary to Section 15(2) (d) of the Money Laundering Prohibition Act of 2011(as amended) and punishable under Section (15)(3) of the same Act.
N805m Scam: Finally, Senator Nwaoboshi Lands in Prison
Yobe: Police warns public property vandals to desist or face the wrath of the law
By: Our Reporter
Yobe State Police Command has placed security surveillance measures around public properties, especially electricity power distribution cables around the state.This is akin to numinous reports of vandalization of electricity power transformers distribution cables and other important edifice.
The Command succeeded and arrested one of the notorious Vandals who specialised in vandalization of electricity power distribution transformers cables in Damaturu and other nearby towns.
Thus, on 16 May 2024, at about 1300hrs personnel, of C Divisional Police Headquarters, intercepted One Saminu Garba aged, 23 years old, of Maiduguri Borno State. The suspect was arrested among two other syndicate members who evaded arrest and fled. The command has begun a swift chase to arrest them soon. The suspects, were namely : Audu Ismail and Abba Mohammed of the same state. The suspect confessed to having vandalized an electricity transformer situated at the state low-cost via Gujba Road , Damaturu. In the midnight of 16th May 2024
The Commissioner of Police, CP Garba Ahmed, warned perpetrators to desist or face the full wrath of the law while reiterating the commitment of the command relentless efforts towards untoward criminal activities in the state. However, he urges good members of the public to report suspicious activities of such types of miscreants to the nearest police station, and those who buy stolen vandalized properties stiffer sanctions will be meted out on them accordingly.
Yobe: Police warns public property vandals to desist or face the wrath of the law
Army troops gun down Mallam Muhammad, ISWAP Commander incharge of VBIED
By: Zagazola Makama
The troops of Operation Desert Sanity III, Operation Hadin Kai have nutrialised Mallam Muhammad, ISWAP top Commander in-charge of Vehicle Bomb Improvised Explosive Device(VBEID) in Sambisa Forest.
Muhammadu was nutrialised on May 14 after the made gradual but unprecedented incursions into the insurgents’ dens in Ukuba and Njimia in Bama Local Government Area.
The terrorists kingpin operate a major fabrication workshop where he made Person Borne Improvised Explosive Device(PBVIED) Vehicle Borne Improvised Explosives Device(VBIED) Road Side Borne Improvised Explosive Device(RSBIED).
Muhammadu had sent many under age children into suicide bombing after conscripting them into believing that when they died they will go to heaven. Among those that he used as human bombs were his three children.
Intelligence sources told Zagazola Makama that the troops also intercepted a vehicle that was already armed with explosive which was designed to target advancing troops.
Despite the obvious challenges of difficult terrain, IED threats the troops continue to maintain the momentum, remaining focused and determined to pursue and decimate the fleeing terrorists.
Army troops gun down Mallam Muhammad, ISWAP Commander incharge of VBIED
Crime
Operation Lake Sanity 2: Troops Neutralise one Terrorist, Thwart Boko Haram Logistics Movement
Operation Lake Sanity 2: Troops Neutralise one Terrorist, Thwart Boko Haram Logistics Movement
By: Babagana Wakil
As part of the ongoing Operation Lake Sanity 2, troops of Sector 2 Multinational Joint Task Force (MNJTF) based in Bagasola, Chad, conducted an ambush on 13 May 2024. This operation took place on Litri Island, situated on the border between Chad and Nigeria in the Central Lake Chad, resulting in the neutralization of one terrorist. The troops were able to recover several items from the operation, including one AK 47 rifle, 2 x magazines, one unexploded ordnance device, a mobile phone, and other personal belongings. This marks a blow to terrorist capabilities in the area.
Complementing this success, on 11 May 2024, troops from 19 Brigade Sector 3 MNJTF disrupted a logistics movement by Boko Haram terrorists in the Burwarti area of Kukawa LGA, Borno State, Nigeria. The ambush led to the capture of 2 motorcycles, one Baofeng radio, 4 bags of millet, and various miscellaneous items. Following this operation, on 12 May 2024, a clearance operation from Burwarti to Daban Masara resulted in the intercept of a civilian vehicle by troops. The vehicle, driven by Mr Baba Ado, carrying passengers and empty baskets towards Daban Masara, was found 6km east of Burwarti. After a thorough search and interrogation, Mr Baba Ado, who was on the 19 Brigade’s watch list, was detained for further investigation.
Adding to these successes, on 13 May 2024, the Nigerien Gendarmerie in Sector 4 MNJTF located in Diffa, Niger Republic, seized petroleum products concealed within sacks of maize cereals. This operation, conducted about 5km from the main road on the outskirts of Diffa town, thwarted an attempt to smuggle these products past security checkpoints, products that were destined for terrorist groups operating within the Lake Chad Basin.
These collective efforts significantly undermine the logistical and operational capabilities of terrorists in the Lake Chad Basin region. The MNJTF remains committed to eradicate the menace of terrorism and restore peace and security to the region.
Operation Lake Sanity 2: Troops Neutralise one Terrorist, Thwart Boko Haram Logistics Movement
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