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
One killed, livestock rustled as bandits attack Fulani settlements in Katsina
By: Zagazola Makama
Suspected armed bandits have killed one person and rustled livestock following attacks on two Fulani settlement camps on the outskirts of Kauyen Gabas Village, Karare District, Rimi Local Government Area of Katsina State.
A source told Zagazola Makama on Monday that the attacks occurred at about 11:30 p.m. on Dec. 20.
According to the source, the bandits entered the settlements, shot one person fatally, and made away with an unascertained number of livestock.
“Troops and other security forces from the neighboring areas have blocked anticipated exit routes, and cordon and search operations are ongoing to apprehend the suspects and recover the rustled animals,” the source said.
Residents in the area have been urged to remain vigilant and report any suspicious movements to ensure safety and security.
One killed, livestock rustled as bandits attack Fulani settlements in Katsina
Troops intercept vehicles conveying suspected ISWAP logistics in Yobe
By: Zagazola Makama
Troops of Sector 2 of the Nigerian Army in collaboration with Civilian Joint Task Force intercepted two pickup vans conveying assorted items suspected to be logistics supplies for the Islamic State West Africa Province (ISWAP) in Borno State.
Sources told Zagazola Makama that the interception followed credible human intelligence indicating the movement of the items from Dapchi through the Magumeri general area.
According to the source, the troops intercepted the vehicles during the operation and took the drivers into custody for further interrogation.
Items recovered from the two vehicles included 31 spare tyres, 23 spare rims, two bicycles, 12 key starters, three alternators, two bags of flour, one mattress, five bags of charcoal, 34 tubers of yam, two blankets, nylon bags containing garri, adult and children clothing, one power bank, six mobile phones and a cash sum of N92,600.
The source added that the vehicles and recovered items were currently in custody, while investigations were ongoing to determine the extent of the suspects’ involvement and possible links to ISWAP logistics networks.
The troops, the source said, remained committed to disrupting the movement of supplies to terrorist groups and maintaining pressure on criminal elements across the area of responsibility.
Troops intercept vehicles conveying suspected ISWAP logistics in Yobe
Police repel Boko Haram attack on Gujba Division in Yobe
By: Zagazola Makama
The Yobe State Police Command says it has successfully repelled a coordinated attack by suspected Boko Haram Terrorist (BHT) elements on the Gujba Police Division in Gujba Local Government Area of the state.
Sources told Zagazola Makama that the attack occurred late Thursday night but was promptly resisted by officers on duty at the formation.
According to the source, there was no casualty recorded among police personnel during the attack, while no arms were lost and no damage was done to patrol vehicles.
“The hoodlums were repelled promptly. There was no casualty on our personnel, no arm was lost and no patrol vehicle was damaged,” the source said.
He added that the Divisional Police Officer (DPO) of Gujba Division was conducting a detailed assessment of the incident and would submit a comprehensive report to the command.
The source noted that Gujba and its environs remained one of the notorious flashpoints for insurgent activities in Yobe State.
As at the time of filing this report, the Yobe State Police Command had yet to issue an official statement on the incident, while security around the area had been reinforced to forestall further attacks.
Police repel Boko Haram attack on Gujba Division in Yobe
One killed, livestock rustled as bandits attack Fulani settlements in Katsina
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