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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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Brazil-Based Businessman Held as NDLEA Uncovers Cocaine-Soaked Shirts at Lagos Airport

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Brazil-Based Businessman Held as NDLEA Uncovers Cocaine-Soaked Shirts at Lagos Airport

By: Michael Mike

Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a Brazil-based Nigerian businessman at the Murtala Muhammed International Airport, Lagos, after discovering shirts and towels allegedly impregnated with liquid cocaine in a major anti-narcotics operation that also led to the seizure of over two tonnes of illicit drugs across the country.

The suspect, 41-year-old Abugu Ikechukwu, was arrested upon arrival from São Paulo, Brazil, via Addis Ababa, Ethiopia, aboard an Ethiopian Airlines flight. NDLEA said a detailed examination of his luggage uncovered 14 shirts and towels soaked in liquid cocaine, dried and carefully ironed to evade detection.

The spokesman of the anti-narcotics agency, Femi Babafemi in a statement on Sunday, said forensic analysis revealed the concealed narcotics weighed 6.1 kilogrammes.

Abugu reportedly told investigators that he had lived in Brazil for more than 14 years where he operates an African restaurant and had travelled to Nigeria to visit his family and purchase food supplies for his business.

The arrest was part of a nationwide crackdown that saw NDLEA operatives recover massive consignments of cannabis, tramadol and other controlled substances in multiple states and the Federal Capital Territory.

In a development highlighting the growing reach of drug trafficking networks, the agency also arrested two persons living with disabilities for alleged involvement in the illicit drug trade. A 60-year-old woman, Chidimma Sunday, was taken into custody in Abia State after being caught with 1.8 kilogrammes of skunk, while 28-year-old Abubakar Usman was arrested in Rivers State with cannabis, methamphetamine, tramadol, diazepam and other prohibited substances.

In Taraba State, NDLEA operatives raided the warehouse of a suspected drug kingpin, Ali Adamu, at Maihula village in Bali Local Government Area, where 63 jumbo bags of cannabis sativa weighing 1,121.5 kilogrammes were recovered.

Another major haul was recorded in Lagos where operatives seized 1,102 kilogrammes of Ghana Loud, a potent strain of cannabis, around the Alaba International Market in Ojo.

The agency also intercepted a vehicle along Bode Saadu Road in Kwara State carrying 304 kilogrammes of compressed cannabis blocks concealed in a Toyota jeep. Two suspects, Nasiru Hamza and Muhammad Sani, were arrested in connection with the shipment.

In Abuja, NDLEA officers on patrol along the Gwagwalada Expressway arrested Emmanuel Nnadi and recovered thousands of pills of tramadol, pregabalin and ecstasy, as well as hundreds of bottles of codeine-based syrup.

Other operations in Delta, Gombe and Kano states resulted in the arrest of several suspected traffickers and the seizure of additional consignments of cannabis and pharmaceutical opioids.

Beyond enforcement activities, the agency said it sustained its nationwide War Against Drug Abuse (WADA) campaign through sensitisation programmes in schools, communities and traditional institutions across several states.

Meanwhile, NDLEA Chairman and Chief Executive, Buba Marwa, commended officers involved in the operations, describing the seizures and arrests as further evidence of the agency’s commitment to reducing drug supply while intensifying public awareness against substance abuse.

He urged commands across the country to sustain the momentum and continue surpassing previous operational records in the fight against illicit drugs.

Brazil-Based Businessman Held as NDLEA Uncovers Cocaine-Soaked Shirts at Lagos Airport

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Troops Recover AK-47 Rifle, Ammunition in Failed ISWAP Reconnaissance Operation in Borno

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Troops Recover AK-47 Rifle, Ammunition in Failed ISWAP Reconnaissance Operation in Borno

By: Zagazola Makama

Troops of 68 Battalion, Mallam Fatori, have recovered one AK-47 rifle and 31 rounds of ammunition during an operation against suspected ISWAP elements in Abadam Local Government Area of Borno State.

Security sources said the incident occurred at about 9:07 a.m. on June 11 when troops observed the movement of two ISWAP reconnaissance teams ahead of their defensive area of responsibility.

According to the sources, an ambush team was immediately deployed to flank the suspected terrorists, but the insurgents fled upon sighting the troops and opened fire while escaping.

Following an exploitation of the area, troops recovered one AK-47 rifle and 31 rounds of 7.62mm special ammunition.

The sources added that follow-up operations were ongoing to track the fleeing terrorists and deny them freedom of movement within the general area.

Military authorities said the operation was part of sustained efforts to disrupt terrorist reconnaissance activities and strengthen security across the Lake Chad axis.

They reaffirmed commitment to maintaining pressure on insurgent groups until they are fully degraded.

Troops Recover AK-47 Rifle, Ammunition in Failed ISWAP Reconnaissance Operation in Borno

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Troops Arrest Suspect Over Killing of More Than 50 Cattle in Edo

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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

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