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 rescue three kidnap victims in Plateau, one abducted in Taraba four months ago
By Zagazola Makama
Troops of Operation SAFE HAVEN have rescued three kidnapped victims during separate operations in Wase and Bassa Local Government Areas of Plateau State.
Security sources told Zagazola Makama that the first operation was conducted at about 9:50 a.m. on July 15 when troops of Sector 2, while on an offensive operation, rescued two kidnapped victims at Dogon Ruwa village in Wase LGA.
Preliminary investigation revealed that the victims had been abducted on March 15, 2026, at Kamna Village in Karim Lamido Local Government Area of Taraba State before they were eventually rescued in Plateau State after about four months in captivity.
The rescued victims were subsequently handed over to the Madaki of Dogon Ruwa Village for further necessary action and reunification with their families.
In a separate operation conducted earlier at about 4:00 a.m. on the same day, troops of Sector 3, in collaboration with local vigilantes and hunters, responded to reports of the abduction of a resident from his home at Kissayip Village in Bassa Local Government Area.
The joint security team successfully rescued the victim and evacuated him to the Danjuma Ogar Medical Centre in Jebbu Bassa for medical attention.
Military sources said the operations form part of sustained efforts by Operation SAFE HAVEN to combat kidnapping and other violent crimes across Plateau State and adjoining areas.
They added that troops have continued offensive and confidence-building operations aimed at denying criminal elements freedom of action and enhancing security across the Joint Operations Area.
Troops rescue three kidnap victims in Plateau, one abducted in Taraba four months ago
Troops foil motorcycle snatching attempt by local criminals in Plateau, rescue injured rider
By Zagazola Makama
Troops of Sector 8, Operation Enduring Peace have foiled an attempted motorcycle snatching and rescued an injured rider in Mangu Local Government Area of Plateau State.
Security sources told Zagazola Makama that the incident occurred at about 8:05 p.m. on July 15 while troops of Sub-Sector 81, Gyambwas, were on routine patrol along the Chanso–Gebrel road.
According to the sources, the troops responded after hearing the screams of a distressed individual and immediately moved to the scene.
On arrival, the troops sighted two suspects fleeing into the surrounding area, abandoning the victim and his motorcycle.
The victim, identified as Aron Irimiya, 28, sustained machete cuts during the attack.
He told the troops that the fleeing suspects had attempted to dispossess him of his motorcycle before they were forced to flee by the arrival of the security personnel.
The troops evacuated the injured victim to a Primary Health Centre, where he is receiving medical treatment.
Military sources said efforts are ongoing to track down and arrest the fleeing suspects, while security patrols have been intensified in the area to deter further criminal activities.
The operation forms part of Operation Enduring Peace continued efforts to combat violent crimes and improve security across Plateau State.
Troops foil motorcycle snatching attempt by local criminals in Plateau, rescue injured rider
Crime
Troops intercept suspected ISWAP logistics suppliers, recover food, veterinary supplies in Borno
Troops intercept suspected ISWAP logistics suppliers, recover food, veterinary supplies in Borno
By Zagazola Makama
Troops of Operation HADIN KAI have intercepted suspected Boko Haram/Islamic State West Africa Province (ISWAP) logistics suppliers and recovered food items, veterinary medicines and other supplies in Damboa Local Government Area of Borno State.
Security sources told Zagazola Makama that the operation occurred at about 2:30 p.m. on Tuesday during a farm protection patrol by troops of the 19 Battalion (Motorised) in conjunction with the 25 Brigade Garrison.
According to the sources, the troops sighted two suspected terrorist logistics suppliers ahead of Kauji Road in Damboa LGA.
The suspects reportedly fled on sighting the troops, abandoning their bicycles and the items they were conveying.
The troops pursued the fleeing suspects but were unable to make contact as they escaped into the surrounding area.
Items recovered at the scene included two bicycles, five cartons of energy drinks, one carton of milk, one carton of soft drinks, two cartons of veterinary medicines and one blue canopy.
The recovered items have been taken into military custody for further investigation and necessary action.
Troops intercept suspected ISWAP logistics suppliers, recover food, veterinary supplies in Borno
Troops arrest suspected ISWAP informant linked to June attack on Gubio
Troops foil kidnap attempt in Benue, respond to distress call in Ukum
Troops rescue three kidnap victims in Plateau, one abducted in Taraba four months ago
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