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 Arrest Suspect Over Killing of More Than 50 Cattle in Edo
By: Zagazola Makama
Troops of Operation MESA have arrested a suspected criminal linked to the killing of more than 50 cattle belonging to Fulani herders in Esan South-East Local Government Area of Edo State.
Security sources said that the suspect was arrested at about 4:30 a.m. on Thursday following credible intelligence on his whereabouts.
According to the sources, troops of 4 Brigade operating from the Forward Operating Base (FOB) in Uromi apprehended the suspect at his residence in Oloshi Main Town.
The suspect had reportedly been on the run since May 31, when he allegedly led an attack that resulted in the killing of over 50 cattle in the Oloshi general area.
The sources said the arrest was made after sustained efforts by security agencies to track down those involved in the incident.
Following his arrest, the suspect was handed over to the Nigeria Police Force for further investigation and possible prosecution.
Security agencies have assured residents that efforts are ongoing to apprehend other individuals connected to the attack.
Troops Arrest Suspect Over Killing of More Than 50 Cattle in Edo
Troops Arrest Suspected Kidnappers, Recover Two AK-47 Rifles in Magumeri Borno
By: Zagazola Makama
Troops of Operation HADIN KAI conducting an ongoing operation in Magumeri Local Government Area of Borno have arrested suspected kidnappers and recovered two AK-47 rifles from them.
Sources involved in the operation disclosed on Friday that the suspects were apprehended during a targeted security operation ahead of Magumeri town.
According to the sources, the operation led to the recovery of two AK-47 assault rifles believed to have been used by the suspects in criminal activities within the area.
The sources further revealed that preliminary interrogation of the suspects had yielded valuable intelligence that could assist security agencies in tracking and arresting other members of the kidnapping network.
“The suspects have provided useful information that can aid further operations and lead to the arrest of additional members of the criminal syndicate,” the source said.
The arrests are part of ongoing efforts by security forces to dismantle kidnapping and other criminal networks operating in parts of Borno State.
Security authorities have yet to issue an official statement on the operation, while investigations and follow-up actions are continuing.
Troops Arrest Suspected Kidnappers, Recover Two AK-47 Rifles in Magumeri Borno
Police Rescue Six Kidnap Victims, Recover Stolen Motorcycle in Zamfara
By Zagazola Makama
Operatives of the Zamfara State Police Command have rescued six kidnapped victims and recovered a stolen motorcycle following a gun battle with armed bandits along the Anka–Gurusu Road in Zamfara State.
The command said the operation was carried out at about 4:30 p.m. on Thursday by personnel of the Violence Crimes Response Unit (VCRU) during ongoing anti-banditry operations.
According to the police, the operatives received credible intelligence that heavily armed bandits had blocked the Anka–Gurusu Road and abducted six travellers along with their two motorcycles while they were travelling from Mayanchi village in Maru Local Government Area of Zamfara to Zuru Local Government Area of Kebbi State.
Acting on the information, the police team mobilised to the area and tracked the bandits to their hideout.
Upon contact, the suspects reportedly engaged the operatives in a gun duel.
The police said the operatives responded with superior firepower, forcing the bandits to flee into the surrounding forest with suspected gunshot injuries.
As a result of the operation, all six abducted victims were rescued unhurt, while one of the stolen motorcycles was recovered.
The second motorcycle was, however, taken away by the fleeing bandits.
The command said efforts were ongoing to track down and arrest the suspects as well as recover the remaining motorcycle.
The Zamfara State Police Command reiterated its commitment to tackling banditry and other violent crimes across the state and urged residents to continue providing timely and actionable information to security agencies.
Police Rescue Six Kidnap Victims, Recover Stolen Motorcycle in Zamfara
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