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N805m Scam: Finally, Senator Nwaoboshi Lands in Prison

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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

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Crime

Confusion in ISWAP camp after senior Commander killed by own IED in Borno

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Confusion in ISWAP camp after senior Commander killed by own IED in Borno

By: Zagazola Makama

Confusion has reportedly engulfed a factional camp of the Islamic State West Africa Province (ISWAP) following the death of a senior Commander who was allegedly killed by an improvised explosive device (IED) planted by his own group.

Sources told Zagazola Makama that the incident, which occurred on Feb. 24, triggered internal discord and heightened tensions within the insurgent ranks operating in parts of the Lake Chad Basin.

According to the sources, a fighter identified as a unit intelligence member (UIM) sought clarification from a senior Commander, Amir Musa, over the circumstances surrounding the deaths of two members of the group.

The UIM reportedly demanded explanations over the killing of one Abu Nazir, said to have been eliminated by fellow ISWAP elements, as well as the death of a senior Commander, Abu Kasim.

Abu Kasim was said to have died after an IED planted by his faction detonated along a route where he was operating. The explosion reportedly occurred amid clashes between ISWAP and rival Boko Haram elements.

Further accounts indicated that Abu Nazir’s death followed an encounter with Boko Haram fighters believed to have been responsible for the earlier killing of Abu Kasim, compounding tensions and suspicion within the camp.

Sources said the development suggested possible cases of friendly fire, operational lapses and a breakdown in coordination among the insurgents.

The incident is believed to reflect persistent hostilities between ISWAP and the Jama’atu Ahlis Sunna Lidda’awati wal-Jihad (JAS), commonly referred to as Boko Haram, despite both groups tracing their origins to the same insurgent movement.

Sources say such internal rifts has further weaken the operational cohesion of the factions, even as security forces sustain pressure on terrorist enclaves across the region.

Confusion in ISWAP camp after senior Commander killed by own IED in Borno

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Troops neutralise 15 terrorists, destroy logistics hub in Gujba in Yobe

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Troops neutralise 15 terrorists, destroy logistics hub in Gujba in Yobe

By: Zagazola Makama

Troops of Sector 2 under Operation DESERT SANITY V have neutralised 15 terrorists and destroyed a suspected logistics base during a precision operation around Lamusheri Village in Gujba Local Government Area of Yobe state.

Military sources told Zagazola that the early morning operation on Feb. 22 followed weeks of intelligence gathering supported by satellite imagery and intelligence, surveillance and reconnaissance air platforms, which identified the location as a terrorist attack launch point and logistics hub.

According to the sources, troops, alongside members of the Civilian Joint Task Force, came under fire while approaching the target but tactically outflanked the insurgents and cut off their escape routes.

During the ensuing firefight, 15 terrorists were neutralised, while several others escaped with suspected gunshot wounds.

Security personnel also discovered extensive defensive structures at the site and destroyed all identified life-support facilities used by the group.

In addition, five tricycles and two vehicles allegedly used for attacks and logistics were destroyed and set ablaze with their contents.

Recovered items included a cache of arms and ammunition, as well as two bandoliers and carmel pouches.

The military said two personnel sustained gunshot wounds during the operation but were in stable condition, adding that the general security situation in the area remained calm but unpredictable, while troop morale and combat efficiency remained high.

Troops neutralise 15 terrorists, destroy logistics hub in Gujba in Yobe

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One killed, another injured as Lakurawa bandits attack cattle range in Sokoto

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One killed, another injured as Lakurawa bandits attack cattle range in Sokoto

By: Zagazola Makama

One person has been killed and another injured following an attack by suspected Lakurawa armed bandits on a cattle range on the outskirts of Tangaza along the Nigeria–Niger border in Sokoto State.

Sources said the incident occurred on Feb. 20 at about 9:15 p.m., when a large group of bandits armed with sophisticated weapons reportedly stormed the area, opening fire on residents.

Army Forward Operating Base, and other security forces were swiftly mobilized to the scene. The troops confirmed that one Yahaya Al-Hassan, 30, was shot dead, while Bello Muhammad sustained a gunshot injury to his left leg.

The attackers reportedly rustled an unspecified number of domestic animals before fleeing into a nearby forest. The deceased and the injured victim were evacuated to the General Hospital Tangaza for autopsy and treatment.

The troops said efforts were being intensified to apprehend the assailants and recover the stolen livestock. Confidence-building patrols by joint security teams are ongoing in the area to reassure residents and prevent further attacks.

One killed, another injured as Lakurawa bandits attack cattle range in Sokoto

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