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N805m Scam: Finally, Senator Nwaoboshi Lands in Prison

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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

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Troops Arrest Two Suspected Berom Militia Linked to NIPSS Attack as Security Sources Say Investigation Supports Earlier Leads

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Troops Arrest Two Suspected Berom Militia Linked to NIPSS Attack as Security Sources Say Investigation Supports Earlier Leads

By Zagazola Makama

Troops of Operation Enduring Peace (OPEP) have arrested two suspected Berom militia allegedly linked to the recent attempted attack on the National Institute for Policy and Strategic Studies (NIPSS), Kuru, in Jos South Local Government Area of Plateau State, in another significant breakthrough in the ongoing investigation.

Sources told Zagazola Makama that the suspects were apprehended at about 3:30 p.m. on July 4 during an intelligence-led operation by troops of Sector 6 at Trade Centre in Jos South.

According to the sources, one of the suspects was identified as Mr. Aboi, while the identity of the second suspect has yet to be officially released as investigations continue.

The sources said the two men were arrested in connection with the failed attack on the NIPSS facility and are currently undergoing interrogation to assist security agencies in identifying and apprehending other members of the alleged criminal militia network.

“The suspects are being exploited for further intelligence that could lead to the arrest of other members of the group involved in the attack,” one of the security sources said.

The latest arrests followed the July 2 attempted attack on the strategic national institution, during which troops engaged suspected Berom militia in a gun battle, killing one suspect while others escaped into nearby rocky terrain.

During that operation, troops recovered a service rifle bearing registration number CO-3175, which military authorities said had earlier been stolen from a soldier killed during an attack on troops at the Federal College of Land Resources Technology, Vom, on April 11.

The recovery of the weapon had already prompted security agencies to widen investigations into possible links between the recent attacks on security personnel operating within the Kuru-Vom axis.

Following the publication of Zagazola Makama’s report identifying the slain attacker as a suspected member of an armed Berom militia operating within the area, the Berom Youth Moulders-Association (BYM) issued a statement rejecting the report.

Barrister Dalyop Solomon Mwantiri, the association’s president, denied that the Berom ethnic community operated any militia group and challenged the report’s conclusions, arguing that the ethnicity of the deceased had not been independently established.

He claimed that the association had conducted inquiries and spoken to people within the community, but that no one claimed to know the identity of the attacker. He challenged Zagazola Media Network to back its claims with evidence and urged security agencies and journalists to rely only on verified information in reporting security incidents.

Subsequently, Zagazola Makama published additional reporting stating that the deceased attacker had been identified by local residents and multiple security and community sources as Peter, a Berom resident of the Trade Centre area. The report was supported by a 17-second WhatsApp video clip in which an individual identified the attacker as someone from his area.

Security sources told Zagazola Makama that the arrest of the latest suspects in the same Trade Centre axis, where Peter was reportedly traced, has strengthened investigators’ efforts to establish the composition of the group responsible for the attacks.

The sources, however, stressed that investigations remain ongoing and that the suspects would be afforded due process while intelligence exploitation continues.

Military authorities have yet to issue an official statement naming the suspects or announcing any formal charges.

Meanwhile, security has been reinforced around the NIPSS complex, with troops maintaining aggressive patrols, surveillance and domination operations aimed at preventing further attacks on the institution and adjoining communities.

The arrests are expected to assist investigators in unraveling the network behind the repeated attacks on security personnel and strategic facilities within the Kuru-Vom corridor.

Troops Arrest Two Suspected Berom Militia Linked to NIPSS Attack as Security Sources Say Investigation Supports Earlier Leads

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One killed, another injured in Fulani Bandits attack as troops arrest suspect in Plateau

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One killed, another injured in Fulani Bandits attack as troops arrest suspect in Plateau

By: Zagazola Makama

Troops of Sector 6 of Operation Enduring Peace have arrested a suspect following an attack by Fulani Bandits on Rinyan Community in Riyom Local Government Area of Plateau that left one person dead and another injured.

Security sources said the troops responded at about 4:00 p.m. on Saturday after receiving reports of an attack by suspected armed Fulani militia on the community.

According to the sources, on arrival at the scene, the troops found one person dead, while another victim had sustained gunshot wounds.

The injured victim was evacuated to the General Hospital in Riyom for medical treatment.

The sources said the troops immediately pursued the fleeing assailants but did not establish contact with them.

However, one suspect was arrested during the operation and is currently in custody undergoing interrogation as investigations continue.

The military has maintained intensified operations across Plateau to curb attacks and apprehend those responsible for violent crimes in the state.

One killed, another injured in Fulani Bandits attack as troops arrest suspect in Plateau

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Troops Repel Terrorist Attack on Forward Operating Base in Zamfara

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Troops Repel Terrorist Attack on Forward Operating Base in Zamfara

By: Zagazola Makama

Troops of Combat Team 5 (CT 5) have repelled a terrorist attack on their Forward Operating Base (FOB) in Moriki, Zurmi Local Government Area of Zamfara State.

Security sources told Zagazola Makama that the terrorists launched the attack at about 1:00 a.m. on Friday, assaulting the base from multiple directions.

The sources said the troops maintained their defensive positions and successfully repelled the attackers after an exchange of gunfire.

During the incident, three civilians sustained gunshot wounds and were immediately evacuated to a hospital for medical treatment.

The sources added that the situation has since been brought under control, while security has been reinforced in the area to prevent further attacks.

Troops Repel Terrorist Attack on Forward Operating Base in Zamfara

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