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
Troops Neutralise Terrorist, One Vigilante Injured in Sokoto
By: Zagazola Makama
Troops of the Nigerian Army have neutralised a suspected terrorist during a firefight in Wurno Local Government Area of Sokoto State.
Security sources told Zagazola Makama that the incident occurred at about 12:10 a.m. on April 23 when troops of 8 Division Garrison, deployed at Forward Operating Base (FOB) Marnona, responded to intelligence on terrorist activities at Illela village.
The sources said the troops made contact with the assailants and engaged them in a gun battle.
“Following the exchange of fire, one terrorist was neutralised, while others fled the scene,” the sources said.
They added that a vigilante member who supported the operation sustained a gunshot wound during the encounter and was evacuated for medical attention.
According to the sources, troops have continued to dominate the general area to forestall further terrorist activities.
Troops Neutralise Terrorist, One Vigilante Injured in Sokoto
Troops Arrest Two Suspected Terrorists, Recover Items in Kogi
By: Zagazola Makama
Troops of the Nigerian Army have arrested two suspected terrorists during a routine patrol in Lokoja Local Government Area of Kogi State.
Security sources told Zagazola that the suspects were apprehended at about 1:00 p.m. on April 22 by troops of 12 Brigade deployed at Dankolo.
The sources said the troops intercepted the suspects while on patrol along the Adankolo–Adankolo road.
According to the sources, the suspects claimed they were invited to the area for cattle rearing and provided a phone number of a civilian contact, which could not be reached.
Items recovered from the suspects include one mobile phone, two mobile phone batteries, charms, and the sum of ₦1,500.
The sources added that the suspects and recovered items are currently in the custody of 12 Mechanised Infantry Regiment for further investigation and necessary action.
They noted that the operation was part of ongoing efforts to enhance security and prevent criminal activities in the area.
Troops Arrest Two Suspected Terrorists, Recover Items in Kogi
Troops Discover 7 Additional Terrorist Graves, 2 ISWAP Dead Bodies After Kukareta Attack
By: Zagazola Makama
Troops of Operation HADIN KAI have discovered additional graves and bodies of suspected ISWAP terrorists during follow-up exploitation operations after the failed attack on Kukareta community in Borno State.
Security sources told Zagazola Makama that the latest discovery was made during continued clearance and exploitation of the general area following the earlier engagement in which 24 insurgents were neutralised.
The sources said troops uncovered 7 freshly dug graves believed to belong to terrorists killed during the encounter, as well as 2 additional bodies of suspected ISWAP fighters along withdrawal routes.
They noted that the findings further confirmed significant casualties suffered by the insurgents during the failed assault on the community.
According to the sources, the operation followed a coordinated attack launched by the terrorists in the early hours of April 23, which was decisively repelled by troops after a prolonged firefight.
Troops had earlier recovered a cache of arms and ammunition from the scene, including 18 AK-47 rifles, 3 General Purpose Machine Guns, 2 PKT anti-aircraft guns, 3 RPG tubes, 2 mortar tubes, 4 hand grenades, 18 AK-47 magazines, and large quantities of 7.62mm ammunition.
The sources added that exploitation efforts are ongoing, with troops continuing to comb surrounding areas for fleeing terrorists, additional bodies, and abandoned equipment.
They described the development as a major setback for the terrorist group, noting that sustained military pressure would be maintained to further degrade their operational capabilities.
The general security situation in the North-East theatre remains under close watch, with troops maintaining aggressive patrols and clearance operations to prevent further attacks.
Troops Discover 7 Additional Terrorist Graves, 2 ISWAP Dead Bodies After Kukareta Attack
Troops Neutralise Terrorist, One Vigilante Injured in Sokoto
Troops Neutralise Terrorist, One Vigilante Injured in Sokoto
Troops Arrest Two Suspected Terrorists, Recover Items in Kogi
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