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
Two Impostors in Military Uniform Arrested in Kaduna
By Zagazola Makama
Security operatives have arrested two suspected impostors dressed in military camouflage in Jema’a Local Government Area of Kaduna State.
Security sources said the suspects were apprehended at about 8:30 p.m. on May 1 along Bauchi Street in Kafanchan town by troops of Sector 7 of Operation Safe Haven.
The sources disclosed that the suspects were found wearing military uniforms, raising suspicion among security personnel on patrol.
According to the sources, preliminary investigation revealed that the camouflage uniforms allegedly belonged to a serving soldier who is currently on pass.
They added that the suspects are in custody for further investigation to determine their motives and possible involvement in criminal activities.
The sources further said efforts are ongoing to unravel the circumstances surrounding the incident and ensure appropriate action is taken.
Two Impostors in Military Uniform Arrested in Kaduna
Troops Raid Another Suspected IPOB/ESN Hideout in Enugu Forest
By Zagazola Makama
Troops of the Nigerian Army have conducted an offensive operation in a forest in Ezeagu Local Government Area of Enugu State, targeting suspected hideouts of IPOB/ESN members.
Security sources said the operation was carried out at about 6:30 a.m. on May 1 by troops comprising personnel of 82 Division Garrison, 103 Battalion and 197 Special Forces Battalion, supported by air components, police operatives and forest guards.
The sources disclosed that the operation followed intelligence reports on suspected activities of IPOB/ESN elements around the Ajali Forest.
According to the sources, troops located and searched a cave believed to have been used by the group as a holding facility for kidnapped victims.
They, however, noted that nothing of significant value was recovered during the search.
The sources added that security operations are ongoing in the area to sustain pressure on criminal elements and prevent further activities within the forest.
Troops Raid Another Suspected IPOB/ESN Hideout in Enugu Forest
Army Hands Over Arrested Blogger to Civil Authorities Over Alleged Subversion Activities
By Zagazola Makama
The Nigerian Army has said that a blogger and social media influencer, Justice Mark Chidiebere, also known as Justice Crack, has been handed over to relevant civil authorities for investigation over alleged subversive activities.
In a statement issued on Friday by Appolonia Anele, Acting Director of Army Public Relations, the Army said the action followed ongoing investigations into interactions between the blogger and some soldiers.
According to the statement, preliminary findings indicate that the blogger engaged the soldiers on a range of issues, including discussions that allegedly bordered on incitement and attempts to create discontent within the system.
“The matter is being investigated for breach of the Armed Forces’ Social Media Policy and an attempt to misinform the public,” the Army said.
It added that concerns were raised after complaints by some soldiers regarding feeding and welfare issues were circulated on social media.
The Army noted that while the affected soldiers are currently in military custody, the blogger has been transferred to appropriate civil authorities for further investigation and possible prosecution.
It stressed that any attempt by civilians to influence military personnel towards acts capable of undermining discipline poses serious implications for national security.
The statement reaffirmed the Army’s commitment to the rule of law and due process, adding that it would continue to collaborate with relevant agencies in addressing the matter.
“The Nigerian Army remains committed to safeguarding national sovereignty within the ambit of the law,” it said.
Army Hands Over Arrested Blogger to Civil Authorities Over Alleged Subversion Activities
Troops Rescue Two Kidnap Victims in Kogi
Two Impostors in Military Uniform Arrested in Kaduna
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