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 Intercept 11 Jerrycans of Suspected Smuggled Fuel in Adamawa
By Zagazola Makama
Troops of Operation Hadin Kai have intercepted 11 jerrycans of Premium Motor Spirit (PMS), popularly known as petrol, suspected to be smuggled to terrorist elements in Maiha Local Government Area of Adamawa State.
Intelligence sources told Zagazola Makama that the seizure was made at about 12:27 p.m. on June 26 by troops of the 247 Reconnaissance Battalion during a strangulation operation along the Maiha–Maiha Gari Road.
The sources said the smugglers abandoned the products and fled on sighting the troops, escaping into nearby bushes before they could be apprehended.
A total of 11 jerrycans containing Premium Motor Spirit were recovered from the scene.
The recovered petroleum products have been taken into military custody for further investigation and necessary action.
Military sources said the operation forms part of ongoing efforts by Operation Hadin Kai to disrupt the supply of logistics to terrorist groups operating in the North-East by denying them access to essential commodities, including fuel.
The sources added that troops have continued to sustain intelligence-driven strangulation operations across the theatre to block terrorist supply routes and dismantle their support networks.
Troops Intercept 11 Jerrycans of Suspected Smuggled Fuel in Adamawa
Troops Neutralise 2 Terrorists, Recover Rifles, Ammunition in Kebbi Operations
By Zagazola Makama
Troops of Operation FANSAN YAMMA (OPFY) have neutralised 2 suspected terrorists and recovered arms, ammunition and motorcycles during separate offensive operations in Kebbi State.
Intelligence sources told Zagazola Makama that troops of Sector 2 established contact with terrorists at Sabarumawa on Friday during an offensive operation.
During the encounter, the troops nutrialised two terrorists and recovered two AK-47 rifles, 143 rounds of 7.62mm special ammunition, nine AK-47 magazines and one motorcycle.
Military sources said the operations formed part of the sustained offensive campaign aimed at dismantling terrorist enclaves and denying criminal elements freedom of action across the North-West.
The sources added that troops have continued to maintain aggressive offensive operations across the theatre to sustain pressure on the fleeing terrorists and consolidate recent operational gains.
Troops Neutralise 2 Terrorists, Recover Rifles, Ammunition in Kebbi Operations
Troops Arrest Four Suspected Drug Peddlers, Recover Cannabis in Plateau Raid
By Zagazola Makama
Troops of Operation Enduring Peace (OPEP) have arrested four suspected illicit drug peddlers during a raid on a criminal hideout in Jos North Local Government Area of Plateau State.
Intelligence sources told Zagazola Makama that the operation was carried out at about 10:30 p.m. on June 25 at the Congo Russia area of Jos North as part of ongoing efforts to dismantle criminal networks and curb drug-related activities in the state.
During the raid, troops arrested four suspects identified as Isah Mohammed, 20; Nura Kabil, 19; Hamisu Rabiu, 21; and Yakubu Mohammed, 35.
The troops also recovered quantities of substances suspected to be cannabis sativa from the suspects during the operation.
Sources said the suspects have been profiled and are currently in custody for further necessary action, while investigations are ongoing to uncover other members of the illicit drug network.
The operation forms part of sustained security efforts by Operation Enduring Peace to rid Plateau State of criminal elements and deny drug traffickers safe havens within the state.
Troops Arrest Four Suspected Drug Peddlers, Recover Cannabis in Plateau Raid
Correspondent Chapel donates cash to 40 Patients in Yobe
NDLEA Busts N12.3bn Drug Haul, Arrests China-Bound Businesswoman with 7.5kg Cocaine
Troops Arrest Suspected ISWAP Logistics Supplier, Vigilante Accomplice in Borno
Roger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
THE PLIGHT OF FARIDA
FAILED COUP IN BURKINA FASO: HOW TRAORÉ NARROWLY ESCAPED ASSASSINATION PLOT AMID FOREIGN INTERFERENCE CLAIMS
-
News2 years agoRoger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
-
Opinions4 years ago
THE PLIGHT OF FARIDA
-
News1 year agoFAILED COUP IN BURKINA FASO: HOW TRAORÉ NARROWLY ESCAPED ASSASSINATION PLOT AMID FOREIGN INTERFERENCE CLAIMS
-
News2 years agoEYN: Rev. Billi, Distortion of History, and The Living Tamarind Tree
-
Opinions5 years agoPOLICE CHARGE ROOMS, A MINTING PRESS
-
ACADEMICS2 years agoA History of Biu” (2015) and The Lingering Bura-Pabir Question (1)
-
Columns2 years agoArmy University Biu: There is certain interest, but certainly not from Borno.
-
Politics1 year ago2027: Why Hon. Midala Balami Must Go, as Youths in Hawul and Asikira/Uba Federal Constituency Reject ₦500,000 as Sallah Gift
