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 Foil Kidnap Attempt, Rescue Four Victims in Bauchi
By Zagazola Makama
Troops of Sector 8, Sub-Sector 82, Operation Enduring Peace (OPEP), have foiled a kidnap attempt in Jigi village, Lere District of Bauchi Local Government Area, Bauchi State, rescuing four abducted persons.
Security sources said the incident occurred at about 1:05 p.m. on April 28 when troops deployed at Bafawa Balewa responded to intelligence on a kidnapping incident in the area.
The sources disclosed that on sighting advancing troops, the kidnappers abandoned their victims and fled into nearby bushes.
According to the sources, the four rescued victims were immediately secured and later handed over to the Chairman of Miyetti Allah, Lere District, for identification and further necessary action.
They added that troops have intensified patrols in the area to track down the fleeing suspects and prevent further criminal activity along the axis
Troops Foil Kidnap Attempt, Rescue Four Victims in Bauchi
Troops Arrest Impostor Operating Illegal Checkpoint in Nasarawa
By Zagazola Makama
Troops of Sector 2, Operation Whirl Stroke (OPWS), have arrested an impostor allegedly posing as a soldier while operating an illegal checkpoint in Obi Local Government Area of Nasarawa State.
Security sources said the suspect was apprehended at about 5:40 p.m. on April 27 at Iyorugwa community following credible intelligence.
The sources disclosed that the suspect was found extorting members of the public while impersonating military personnel and mounting an unauthorised checkpoint in the area.
According to the sources, items recovered from the suspect included a camouflage jacket, two waist belts, and other sundry materials.
They added that the suspect and recovered items are currently in military custody for further investigation and necessary action.
Troops Arrest Impostor Operating Illegal Checkpoint in Nasarawa
Troops Foil Kidnap Attempt, Rescue Four Victims in Enugu
By Zagazola Makama
Troops of 82 Division, Nigerian Army, have foiled a kidnap attempt and rescued four victims along Akama–Iwollo Road in Ezeagu Local Government Area of Enugu State.
Security sources said the incident occurred at about 6:30 a.m. on April 28 when troops deployed at Roadblock Akama responded to credible intelligence on suspected kidnapping activities along the axis.
The sources disclosed that on arrival at the scene, troops found an abandoned vehicle and a motorcycle believed to have been used by the attackers.
According to the sources, the troops engaged the suspected kidnappers, forcing them to flee and abandon four abducted victims at the scene.
The rescued victims, along with recovered items, were handed over to relevant authorities for further investigation and necessary action.
They added that troops have intensified patrols and surveillance in the area to track down the fleeing suspects and prevent further criminal activity along the route.
Troops Foil Kidnap Attempt, Rescue Four Victims in Enugu
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