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
Man O’ War personnel reports abduction of female colleague in Bayelsa
By: Zagazola Makama
A female member of the Man O’ War has been reportedly abducted by unknown persons in Bayelsa State, with efforts underway to trace and rescue her.
Security sources said the case was reported on April 3 at about 7:00 p.m. by Daniel Lucky Deinyefa, a Man O’ War personnel and indigene of Otuan community in Southern Ijaw Local Government Area.
It was gathered that the victim, identified as Peremene Bright, contacted her colleague on April 2, stating that she had been abducted by unknown persons since March 26.
The sources disclosed that her mobile phone signal was tracked to a location along the Abua/Ogbia road axis.
Authorities said efforts are ongoing to locate and rescue the victim, as well as identify and apprehend those responsible for the abduction.
Further updates are expected as investigations progress.
Man O’ War personnel reports abduction of female colleague in Bayelsa
Troops intercept suspected Boko Haram logistics convoy conveying 13 persons in Borno
By: Zagazola Makama
Troops of Bravo Company, 159 Battalion, have intercepted a suspected Boko Haram logistics convoy in Kanama area of Borno State.
Security sources said the interception occurred at about 7:00 p.m. on April 2 at a checkpoint while troops were conducting routine stop-and-search operations.
According to the sources, the troops stopped a Toyota pickup vehicle conveying 12 males and one female en route to Dekwa.
During a search of the vehicle, two adult males were found to have sustained gunshot wounds.
Preliminary investigations revealed that the injured suspects were members of a terrorist logistics support network who had reportedly been ambushed earlier by troops on April 1 along the Usmadi axis while transporting supplies to a terrorist camp in Dekwa.
The sources added that eight torchlight mobile phones were recovered from the suspects for further investigation.
All suspects and the vehicle are currently in custody and will be handed over to Headquarters for further action.
Troops intercept suspected Boko Haram logistics convoy conveying 13 persons in Borno
Troops, CJTF arrest three suspected Boko Haram logistics suppliers in Borno
By: Zagazola Makama
Troops of 29 Task Force Brigade, in collaboration with members of the Civilian Joint Task Force (CJTF), have arrested three suspected Boko Haram logistics suppliers at Benisheikh in Kaga Local Government Area of Borno State.
Security sources said the suspects, identified as Abdul Kolo, Modu Masa and Atom Baaji, were apprehended at about 3:00 p.m. on April 3 following credible human intelligence.
According to the sources, the suspects confessed during preliminary interrogation that the items in their possession were given to them by Boko Haram members to sell on their behalf.
Items recovered from the suspects include 20 goats, two mobile phones, a knife and the sum of ₦139,780.
The sources said the suspects and recovered items had been handed over to the Headquarters of 29 Task Force Brigade for further investigation and necessary action.
The operation is part of ongoing efforts under Operation Hadin Kai to dismantle terrorist logistics networks and disrupt supply chains sustaining insurgent activities in the North-East.
Troops, CJTF arrest three suspected Boko Haram logistics suppliers in Borno
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