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
Man kills replacement herder in Niger over job loss
By Zagazola Makama
The Niger State Police Command has arrested a man for allegedly killing his replacement over a dispute linked to job loss in Malale village, Borgu Local Government Area.
According to a Police Sources, the incident occurred on April 30 at about 12:30 p.m. and was reported to the Malale Police Outstation by the village head, Mallam Musa Abubakar, and one Usman Iliyasu of Tungan-Sule.
Usman Iliyasu told police that he had employed Usman Mohammed as a cattle herder two years ago but sacked him in February 2025 after accusing him of stealing money while he was away on pilgrimage to Mecca.
Subsequently, Iliyasu hired one Ibrahim Salisu, 40, of the same address to replace him.
“The sacked herder, Usman Mohammed, reportedly attacked Ibrahim Salisu with a cutlass, inflicting fatal injuries and accusing him of taking over his job. The victim died on the spot,” said the police sources.
He said Police officers from the New-Bussa Division visited the scene, photographed the corpse, and evacuated it to the General Hospital, New-Bussa, for autopsy.
The suspect was immediately arrested, and an investigation is currently ongoing to establish the full circumstances of the incident.
Man kills replacement herder in Niger over job loss
Bandits kill 11 in Sokoto, joint security forces launch manhunt
By: Zagazola Makama
Armed bandits have killed 11 persons in coordinated attacks across three communities in Gwadabawa and Sabon Birni Local Government Areas of Sokoto State, sources confirmed on Saturday that the attacks occurred on May 2 at about 7:30 p.m.
Intelligence sources told Zagazola Makama that the assailants, in large numbers, stormed Satiru Village and killed five people. They then proceeded to Kunkurus Village, where they killed one person, and later attacked Shadawa community in Sabon Birni LGA, where they shot five more victims dead.
In response to the attacks, troops of Operation FANSAN YANMA in collaboration with the Nigeria Police Force, Nigeria Security and Civil Defence Corps (NSCDC), and Sokoto Community Guards jointly responded to the attacks in the affected areas.
On their arrival, the terrorists had already fled.
The troops are currently trailing the terrorists
Bandits kill 11 in Sokoto, joint security forces launch manhunt
32 suspected IPOB/ESN members Arrested in Enugu raid
By: Zagazola Makama
The Police in Enugu have arrested 32 suspected members of the proscribed Indigenous People of Biafra (IPOB) and its armed wing, Eastern Security Network (ESN), during coordinated raids on criminal hideouts in the state.
According to a Police Sources, the operation, which took place in the early hours of May 2 between 3:10 a.m. and 5:30 a.m., followed credible intelligence on the locations of suspects involved in the recent attack on a patrol team of Mbanabo Division.
The sources told Zagazola Makama that the Commissioner of Police, Enugu State Command, deployed the Commander of the Distress Response Squad to lead a joint operation involving operatives from the Special Weapons and Tactics (SWAT) team, Counter Terrorism Unit (CTU), Police Mobile Force (PMF), and other tactical units.
He said the raids were carried out at criminal hideouts located in Mmaku, Ugbo Afam, Ugo Nenwe, and Ugbonabo axis in Enugu State.
“During the operation, thirty-two suspects were apprehended, including ten high-profile members of IPOB/ESN who had been on the command’s watch list for their alleged involvement in previous attacks on Awgu Police Divisional Headquarters and a patrol team from Inyi Division,” the sources said.
He added that discreet investigations are ongoing to determine the extent of each suspect’s involvement and to prosecute those found culpable.
32 suspected IPOB/ESN members Arrested in Enugu raid
-
News1 year agoRoger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
-
Opinions3 years agoTHE PLIGHT OF FARIDA
-
Opinions3 years agoPOLICE CHARGE ROOMS, A MINTING PRESS
-
News1 year agoEYN: Rev. Billi, Distortion of History, and The Living Tamarind Tree
-
Columns1 year agoArmy University Biu: There is certain interest, but certainly not from Borno.
-
ACADEMICS1 year agoA History of Biu” (2015) and The Lingering Bura-Pabir Question (1)
-
Opinions1 year agoTinubu,Shettima: The epidemic of economic, insecurity in Nigeria
-
Politics9 months agoKashim Shettima: Of Sentiments, Their Opinions, and the 21 billion Naira VP’s Official Resident
