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
Bandits abduct two, escape with motorcycles after gun duel in Zamfara
By: Zagazola Makama
Armed bandits have abducted two persons and carted away two motorcycles after blocking the Sado–Gidan Kano road in Talata Mafara Local Government Area of Zamfara state.
Sources said the incident occurred on April 20 at about 4:30 p.m. when the attackers barricaded the road and halted movement along the axis.
According to the sources, a joint security team comprising police operatives, personnel of the Area Command and 78 PMF Squadron was swiftly mobilised to the scene following a distress call from a vigilante member.
The sources said on arrival, security forces engaged the bandits in a gun battle, forcing them to flee into nearby bushes.
However, the attackers succeeded in abducting two persons and escaping with two motorcycles during the exchange.
The identities of the kidnapped victims were yet to be confirmed at the time of filing the report.
Security sources said the area had been cordoned off, while search and rescue operations were ongoing to secure the release of the abducted persons.
They added that further updates would be communicated as investigations continued.
Bandits abduct two, escape with motorcycles after gun duel in Zamfara
Troops arrest suspected intruder at Army school in Plateau
By: Zagazola Makama
Troops of Operation Safe Haven (OPSH) under Sector 2 have arrested a suspected intruder at the Army Command Secondary School in Jos North Local Government Area of Plateau state.
Security sources said the suspect was apprehended at about 12:30 p.m. on April 20 after he was found attempting to gain entry into the school premises by jumping over the fence.
The sources said the individual was immediately taken into custody by troops on duty at the location.
The apprehended suspect has since been handed over to the Nigeria Police for further investigation and necessary action.
Security authorities reiterated the importance of vigilance around critical infrastructure, adding that measures were in place to prevent any breach of security within the area.
Troops arrest suspected intruder at Army school in Plateau
Troops neutralise 3 terrorists, recover rifles and motorcycles in Babbangida fighting patrol
By: Zagazola Makama
Troops of 233 Battalion, operating in the Babbangida general area of Yobe state, in conjunction with members of the Civilian Joint Task Force (CJTF), have neutralised three terrorists during a fighting patrol operation in Nanewa village.
Military sources told Zagazola Makama that the operation was conducted at about 5:30 p.m. on April 19 when troops on patrol in the area made contact with an ambush laid by suspected terrorists lying in wait along the route.
The patrol team, however, successfully fought through the ambush and engaged the assailants in a gun duel, resulting in the neutralisation of three terrorists.
Following the encounter, troops recovered three AK-47 rifles and five motorcycles abandoned by the fleeing attackers.
The operation was completed without casualties to friendly forces, while the patrol team later returned safely to base at about 7:15 p.m.
Security sources described the general situation in the area as calm but unpredictable, noting that troops’ morale and operational efficiency remain high.
They added that sustained patrols and clearance operations were ongoing to deny terrorist elements freedom of movement within the theatre.
Troops neutralise 3 terrorists, recover rifles and motorcycles in Babbangida fighting patrol
Communal clash at illegal mining site leaves five injured in Zamfara
Bandits abduct two, escape with motorcycles after gun duel in Zamfara
Security forces foil Kidnapping, flee after alarm in Gombe community
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