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
NDLEA Busts $360m Transborder Drug Network, Earns Tinubu’s Praise
By: Zagazola Makama
President Bola Ahmed Tinubu has commended the National Drug Law Enforcement Agency (NDLEA) for dismantling a transborder drug trafficking syndicate involving Nigerian and Mexican nationals, describing the operation as a major breakthrough in the fight against organised crime.
The President gave the commendation in a statement issued on Wednesday by his Special Adviser on Information and Strategy, Bayo Onanuga.
According to the statement, the operation led to the arrest of foreign nationals, local drug kingpins, and other collaborators, as well as the seizure of chemicals and illicit drugs valued at over 360 million dollars.
The Chairman of the NDLEA, Mohammed Buba Marwa, had earlier announced the successful operation following weeks of intelligence gathering and coordinated efforts by NDLEA operatives in collaboration with international partners.
President Tinubu said the successful operation demonstrated exceptional professionalism, courage, and commitment by the anti-narcotics agency in safeguarding society from the dangers of illicit drugs.
He commended the bravery and resilience displayed by NDLEA operatives throughout the operation and urged the agency not to relent in confronting drug trafficking networks.
The President noted that West Africa had increasingly become a major transit hub for cocaine, synthetic drugs, and unregulated pharmaceuticals destined for Europe and North America.
He warned that beyond constituting a serious security threat, narcotics also posed grave dangers to the future of young people, many of whom had fallen victim to drug abuse and trafficking networks.
Tinubu called on Nigerians to support the anti-drug campaign by remaining vigilant and reporting suspicious activities within their communities to security agencies.
According to him, the success of the operation sends a strong message that security agencies will not tolerate organised crime and criminality in any part of the country.
He reaffirmed his administration’s commitment to ensuring that individuals and groups threatening public safety and national security face the full weight of the law.
NDLEA Busts $360m Transborder Drug Network, Earns Tinubu’s Praise
Troops Foil Attempted Motorcycle Snatching by Plateau Militia in Mangu
By: Zagazola Makama
Troops of Sector 8 of Operation Safe Haven have foiled an attempted motorcycle snatching along Jwak village in Mangu Local Government Area of Plateau State.
Security sources said the incident occurred at about 9:30 a.m. on May 21 when troops deployed at Jwak general area responded to a distress call over an attempt by suspected local criminals to dispossess a motorcyclist of his motorcycle along the highway.
The victim, identified as Shuaibu Ayuba, was reportedly attacked by the criminals before the arrival of the troops.
According to the sources, the swift intervention by the troops forced the attackers to abandon the operation and flee into nearby bushes.
The victim was rescued by the troops and immediately evacuated to the Medical Centre in Mangu for treatment.
Security sources said efforts were ongoing to track and apprehend the fleeing suspects, while patrols had been intensified along the axis to deny criminal elements freedom of action.
Authorities reassured residents of continued security presence and urged members of the public to provide timely information to aid ongoing operations.
Troops Foil Attempted Motorcycle Snatching by Plateau Militia in Mangu
Crime
Troops recover 39 cattle after the owner alleged to have been killed by rustlers in Mangu, Plateau
Troops recover 39 cattle after the owner alleged to have been killed by rustlers in Mangu, Plateau
By: Zagazola Makama
Troops of Sector 8, Operation Enduring Peace have recovered 39 cattle allegedly roaming about in Mangu Local Government Area of Plateau, in suspected targeted attack on the owner.
Security sources disclosed that the incident occurred at about 4:30 p.m. on May 21 during a patrol by troops at Mwansat community.
The sources said the cattle were suspected to have been rustled, while the owner was feared to have been killed by cattle rustling networks in Mangu.
According to the sources, the troops moved the cattle to a safe location pending the identification of the owner and the affected farmer for amicable settlement.
Authorities said efforts were ongoing to ascertain the circumstances surrounding the incident and prevent escalation of tensions in the area.
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NDLEA Busts $360m Transborder Drug Network, Earns Tinubu’s Praise
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