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
NIDCOM Says 163 Trafficked Victims Rescued from Ghana in Five Months
By: Michael Mike
The Nigerians in Diaspora Commission (NIDCOM) alongside other stakeholders have rescued another set of 13 trafficked Nigerian girls from Ghana, thus bringing the total number of those repatriated from the same country to the nation within the last five months to 163.
According to a statement on Friday signed by the spokesman of NIDCOM, Abdur-Rahman Balogun, the rescued operation was as a result of the combined and coordinated efforts of the Ghanaian Anti-Human Trafficking Police , The Rescue live foundation International, and NIDO Ghana working in collaboration with NIDCOM.
Speaking on the latest efforts, Chairman/CEO Nigerians in Diaspora Commission (NiDCOM), Hon. Abike Dabiri-Erewa expressed her gratitude to the First Lady , Senator Oluremi Tinubu, the Governor of Ebonyi State, Francis Nwifuru for their support in facilitating the safe return of the girls back to the country.
She also commended the vital roles played by the BOT Chairman (Rescue live foundation International/NIDO Ghana),
Chief Callistus Elozieuwa, and the Ghanaian Anti-Human Trafficking Police Unit in bringing the traffickers to justice.
She reiterated NiDCOM’s commitment to protecting Nigerians in the diaspora under President Bola Ahmed Tinubu’s Renewed Hope Agenda, which gave priority to combating human trafficking and safeguarding the rights of Nigerian citizens at home and in the Diaspora.
The statement revealed that the rescued young girls, ages 19 to 30 years, are from Ebonyi, Benue, Kaduna and Rivers states.
According to the statement, they were lured to Ghana under the false promises of employment but were instead forced into exploitative situations and bound by an oath of secrecy, while the traffickers are making money off the dastardly act.
NiDCOM representative, Mr Akinboye Akinsola, who accompanied the ladies back to Nigeria, where they were handed over to the National Agency for the Prohibition of Trafficking in Persons (NAPTIP) for rehabilitation and reintegration said these set of ladies surrendered themselves willingly , having heard of the ealier operation conducted in Kpone Katamanso and Tema.
Elozieuwa said with Rescue live Foundation International/NIDO Ghana’s assistance, the ladies were provided shelter for some days after they all willingly indicated their interest to come back home.
The Senior Special Assistant to Governor of Ebonyi State, Mr Valentine Okike Uzo, thanked the Governor for his willingness to bring the ladies back home which in line with his efforts to care for all Ebonyi indigenes both home and in the Diaspora.
He assured that all efforts are in place to ensure a proper rehabilitation for the victims from Ebonyi state.
NIDCOM Says 163 Trafficked Victims Rescued from Ghana in Five Months
Crime
Nigerian Military Intensifies Crackdown on Criminal Elements in Plateau State, Neutralizes Bandits, and Recovers Arms
Nigerian Military Intensifies Crackdown on Criminal Elements in Plateau State, Neutralizes Bandits, and Recovers Arms
By; Zagazola Makama
The Nigerian Army’s 3 Division, in collaboration with Operation SAFE HAVEN, has achieved significant breakthroughs in countering criminal activities in an ongoing security operation aimed at restoring safety in Plateau State,
The intensified operations, conducted over several weeks, have led to arrests, the recovery of firearms, and the neutralization of several notorious criminal figures.
On October 23, security forces arrested two suspects believed to be masterminds of a foiled attack in Kazok Village, Barkin Ladi Local Government Area (LGA), Plateau State. Authorities recovered an AK-47 rifle, 96 rounds of 7.62mm ammunition, and 46 cartridges from the suspects. The next day, on October 24, security agencies thwarted an armed robbery on Bot-Foreiyinte Road in Bokkos LGA, rescuing two victims and confiscating a fabricated rifle and ammunition.
In a further operation on October 26 in Garkawa, Mikang LGA, security forces dismantled a criminal syndicate, arresting four suspects and seizing a Beretta pistol, an AK-47 magazine, and 10 rounds of 9mm ammunition.
Additionally, on October 31, security operatives acting on intelligence apprehended a female suspect in Bassa LGA who had been impersonating a soldier to intimidate residents. Authorities confiscated an automatic rifle, military uniforms, and other equipment from her.
On November 2, troops launched an intelligence-based raid in Luwaran Village, Jos North LGA, where the wife of a known bandit led them to an AK-47 rifle buried on the village outskirts.
The bandit narrowly escaped capture, but efforts are ongoing to apprehend him. In a dawn raid on November 3 in Kwatas District, Bokkos LGA, security forces arrested two suspected bandits linked to local security breaches, recovering a fabricated rifle capable of firing 7.62mm ammunition and additional rounds.
A major success was recorded on November 4 in Wase LGA, where security forces neutralized Kachalla Saleh, a notorious bandit kingpin known as “Mai Rasha,” during an operation in Kinishi Forest. Officials recovered 500,000 Naira believed to be part of a ransom collected by Saleh. On November 5, security forces foiled an armed robbery in Sanga LGA, Kaduna State, apprehending two suspects and recovering 130,000 Naira taken from victims.
In Zangon Kataf LGA on November 6, security agencies disrupted a kidnapping attempt, forcing the criminals to flee and abandoning a Magnum pump-action gun, an AK-47 magazine, and other fabricated weapons. Most recently, on November 11, security forces responded to kidnappers’ activity in Anguwan Kwata, Bokkos LGA, neutralizing one armed suspect after a confrontation.
Nigerian Military Intensifies Crackdown on Criminal Elements in Plateau State, Neutralizes Bandits, and Recovers Arms
Troops Recover Stolen Cattle from Suspected Lakurawa Terrorists in Sokoto State
By: Zagazola Makama
The troops from the Headquarters 1 Brigade and 1 Battalion mobilized to Kalgo village, Sokoto State, following sightings of suspected Lakurawa terrorists in the area.
Intelligence sources told Zagazola Makama that upon learning of the troops’ approach, the suspected terrorists fled the scene, abandoning 38 rustled cattle. The operation, led by the Commander of 1 Brigade, was carried out without incident.
The recovered livestock was returned to its rightful owners in Mera village, Augie Local Government Area of Kebbi State.
Sources disclosed confirmed that intensified operations are ongoing to secure the broader area and prevent further incursions by the armed group.
This recovery operation comes amid rising threat by the Lakurawa terrorists in Sokoto, Kebbi and Zamfara states.
On Tuesday November 11, some armed men believed to be from the Lakurawa group raided Kura village in Soron Yamma ward, Binji Local Government Area.
The attackers seized a large number of livestock but reportedly did not harm or abduct any villagers, according to local sources.
Troops Recover Stolen Cattle from Suspected Lakurawa Terrorists in Sokoto State
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