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 Neutralise Five Terrorists in Ambush Operation in North-East
By: Zagazola Makama
Troops of the Joint Task Force (North-East), Operation HADIN KAI, have neutralised five suspected terrorists during a successful ambush operation conducted in Borno State.
Security sources disclosed that the operation was carried out on April 29 by troops deployed at a Forward Operating Base (FOB) in the Mayanti area, as part of ongoing offensive operations under Operation Desert Sanity.
According to the sources, the troops had laid an ambush at a strategic location based on credible intelligence before coming into contact with a group of insurgents later in the evening.
“The troops engaged the terrorists effectively upon contact, resulting in the neutralisation of five of them,” the source said.
Items recovered from the scene include two bicycles, fabric materials and food supplies, believed to have been used for logistics by the fleeing insurgents.
The troops have since redeployed to another tactical position to continue offensive operations and deny the terrorists freedom of movement within the area.
Military authorities said the morale and fighting efficiency of the troops remain high, as operations continue to sustain pressure on insurgent elements across the North-East theatre.
Operation HADIN KAI has in recent months intensified clearance and ambush operations aimed at degrading terrorist capabilities and restoring normalcy to affected communities in the region.
Troops Neutralise Five Terrorists in Ambush Operation in North-East
Troops Neutralise Four Terrorists, Recover Arms in Sambisa Axis
By: Zagazola Makama
Troops of Operation HADIN KAI have neutralised four suspected terrorists and recovered arms and logistics items during an ambush operation in the Sambisa forest axis of Borno.
Security sources said the operation was conducted in the early hours of April 30 by troops of 21 Special Armoured Brigade in conjunction with local vigilante forces.
The sources disclosed that the troops mobilised to a suspected terrorist crossing point in the general area of “Charlie Five” following credible intelligence on insurgent movement.
“Contact was made with the terrorists advancing from the Yale axis towards the Sambisa Forest, and the troops immediately engaged them with superior firepower,” the source said.
During exploitation of the area, four terrorists were neutralised, while troops recovered one AK-47 rifle with 12 rounds of 7.62mm ammunition.
Other items recovered include two bags of ground maize and a pack of spaghetti, believed to be part of the terrorists’ food supplies.
The ambush team subsequently returned safely to base without casualties, while monitoring and clearance operations continue in the area.
Military authorities said the general security situation in the axis remains calm, with troops maintaining high morale and operational efficiency.
Operation HADIN KAI continues to sustain offensive operations aimed at dismantling terrorist networks and restoring peace across the North-East region.
Troops Neutralise Four Terrorists, Recover Arms in Sambisa Axis
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
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