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
Crime
Terrorism: Woman bags 20 years jail term on DSS Charges of Unlawful Possession of 302 Rounds of Live Ammunition
Terrorism: Woman bags 20 years jail term on DSS Charges of Unlawful Possession of 302 Rounds of Live Ammunition
By: Zagazola Makama
A Federal High Court sitting in Abuja on Friday sentenced a housewife, Halima Haliru Umar, to 20 years imprisonment for unlawful possession of 302 rounds of live AK-47 ammunition and supporting acts of terrorism.
The sentence was handed down by Justice Hauwa Joseph Yilwa after the defendant pleaded guilty to two out of a four-count charge filed against her by the Department of State Services (DSS).
Justice Yilwa held that the growing menace of banditry and terrorism in the country had become a serious threat to national security and should not be handled with leniency.
The judge noted that although the convict appeared remorseful and pleaded for mercy, offences connected to terrorism and arms trafficking remained grave threats to the safety of citizens.
The court heard that the convict admitted serving as a courier for the transportation of ammunition intended for bandits operating in Plateau State.
During the trial, the first prosecution witness and DSS operative, Fahad Tahir, told the court that the accused was arrested on July 6, 2025, with 302 rounds of AK-47 rifle ammunition and N57,100 cash while allegedly transporting the items to armed bandits in Plateau.
According to Tahir, the defendant made a confessional statement in Hausa language at the DSS Plateau State Command, where she disclosed that one Alhaji Sani had sent her to Zaria in Kaduna State to procure the ammunition from another individual.
The witness further stated that the accused was later transferred to the DSS National Headquarters in Abuja on Aug. 11, 2025, where another interview was conducted in the presence of a lawyer from the Legal Aid Council.
He said the defendant again admitted ownership and transportation of the ammunition and cash exhibits.
The prosecution counsel, Dr. Callistus Samson Ezeh, tendered the 302 rounds of ammunition, the cash sum of N57,100, and the defendant’s statements as exhibits before the court.
The exhibits were admitted without objection from defence counsel, Hamza Dantani.
In open court, the defendant also admitted being in possession of the ammunition and cash at the time of her arrest.
One of the charges stated that the convict knowingly rendered support for acts of terrorism by transporting 302 rounds of AK-47 live ammunition between Katsina and Plateau States, contrary to Section 13(1) of the Terrorism (Prevention and Prohibition) Act, 2022.
Another charge accused her of unlawful possession of ammunition contrary to Section 8(1) of the Firearms Act, 2004.
The DSS also accused the defendant of concealing information about suspected gunrunners and kidnappers allegedly linked to terrorist activities.
Following her guilty plea and review of the evidence presented, Justice Yilwa convicted and sentenced the defendant to 20 years imprisonment.
Terrorism: Woman bags 20 years jail term on DSS Charges of Unlawful Possession of 302 Rounds of Live Ammunition
Troops Discover 7,800 Litres of Stolen Crude Oil in Rivers State
By: Zagazola Makama
Troops of 343 Artillery Regiment (Army) deployed at Oando Oil Company in Omoku have uncovered a large cache of illegally refined crude oil concealed within the riverine area of Ebocha Egi LII in Ogba/Egbema/Ndoni Local Government Area of Rivers State.
Security sources said the discovery was made at about 9:40 a.m. on May 13 during a routine patrol and surveillance operation in the area.
The troops reportedly recovered about 7,800 litres of suspected illegally refined crude oil, stored in 130 sacks and concealed along the riverine corridor.
According to the sources , the recovered products were handled in line with existing directives under Operation Delta Safe.
Military authorities stated that follow-up operations were ongoing to track down individuals and networks involved in crude oil theft and illegal refining activities in the region.
Troops Discover 7,800 Litres of Stolen Crude Oil in Rivers State
Troops Intercept Vehicle Conveying Illegal Diesel in Bayelsa
By: Zagazola Makama
Troops of 16 Brigade Garrison operating under the Joint Task Force South-South, Operation Delta Safe (OPDS), have intercepted a vehicle conveying about 400 litres of illegally refined Automotive Gas Oil (AGO) in Ogbia Local Government Area of Bayelsa State.
Security sources said the interception occurred at about 3:10 p.m. on May 12, 2026, along the Oruma–Kolocreek road during ongoing anti-illegal bunkering operations in the area.
According to the sources, the suspect abandoned the vehicle and fled upon sighting the troops approaching the area.
The vehicle and the illegally refined petroleum products were subsequently handled in accordance with operational directives guiding Operation Delta Safe activities.
The military has sustained operations across the Niger Delta to curb crude oil theft, illegal refining and related economic sabotage threatening the nation’s oil infrastructure.
Troops Intercept Vehicle Conveying Illegal Diesel in Bayelsa
Governor Buni moves to appeal to guber aspirants to step down for Wali in Yobe
Terrorism: Woman bags 20 years jail term on DSS Charges of Unlawful Possession of 302 Rounds of Live Ammunition
Troops Arrest Suspected Gunrunner in Taraba State
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
-
Opinions4 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.
-
Opinions2 years agoTinubu,Shettima: The epidemic of economic, insecurity in Nigeria
