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 neutralise militia during clearance patrol in Plateau community
By: Zagazola Makama
Troops of Sector 5, Operation Safe Haven (OPSH), have neutralised a suspected militia member during a clearance operation in Hokk community, Mushere West District of Bokkos Local Government Area, Plateau State.
Sources told Zagazola Makama that the operation, which took place on July 3 at about 11:45 a.m., was part of a long-range patrol covering Tulus and Hokk communities along the Plateau–Nasarawa border.
The sources said that the troops came under attack from armed militias in Hokk but successfully repelled the assailants, killing one while others fled the scene.
As of the time of filing this report, troops have continued to dominate the general area with aggressive patrols to prevent further militia activity.
Troops neutralise militia during clearance patrol in Plateau community
Security forces repel attack, reclaim villages in Bokkos LGA, Plateau
By: Zagazola Makama
A joint security operation has reclaimed several deserted villages in the Horop District of Bokkos Local Government Area of Plateau State, following persistent attacks and occupation by suspected Fulani militias.
Zagazola Makama was reliably informed that the clearance operation was launched after residents of Hokk and neighboring villages fled their homes, reporting that the attackers had taken over their communities and erected temporary shelters.
In response, a combined troops of the Nigerian Army, team of Special Intervention Squad (SIS) and Police Mobile Force (PMF) personnel were deployed to the area to restore order and secure the villages.
The troops, encountered strong resistance from the armed attackers. A fierce gun battle ensued, but the attackers were eventually overpowered and forced to retreat into nearby bushes.
During the operation, several makeshift huts erected by the militias were destroyed, and two motorcycles abandoned by the fleeing assailants were recovered.
Authorities say patrols and security presence in the area have been intensified to prevent further incursions and allow displaced villagers to safely return to their homes.
Security forces repel attack, reclaim villages in Bokkos LGA, Plateau
Mentally unstable man kills 6-year-old boy in Niger
By: Zagazola Makama
A 30-year-old man, identified as Basiru Umaru, has allegedly killed a six-year-old boy, Aliyu Muhammed, in Mariga Town, Mariga Local Government Area of Niger State.
The tragic incident occurred on June 28 at about 9:00 p.m., when the suspect, said to be mentally unstable, reportedly lured the child to a riverside in the area.
According to community sources, the suspect tied the boy’s hands and legs before throwing him into the river, where he drowned.
The parents of the deceased, who had declared him missing, were later led to the riverbank by the suspect himself. The child’s lifeless body was recovered shortly after.
Police personnel were deployed to the scene. The corpse was taken to a medical facility for autopsy, while concerned community members mobilised to ensure the suspect was restrained and isolated from the public.
Medical and mental health professionals are expected to conduct psychiatric evaluation on the suspect to determine his state of mind at the time of the incident.
End
The Arise TV Interview: Datti Ahmed’s Poor Political Conduct and the Lasting Influence of VP Shettima in Nigeria’s Contemporary Political Landscape
Man kills father during domestic dispute in Bauchi community
Deputy chairman of Katsina-Ala LGA attacked, four suspects arrested
Roger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
THE PLIGHT OF FARIDA
POLICE CHARGE ROOMS, A MINTING PRESS
-
News1 year agoRoger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
-
Opinions3 years ago
THE PLIGHT OF FARIDA
-
Opinions4 years ago
POLICE CHARGE ROOMS, A MINTING PRESS
-
News1 year agoEYN: Rev. Billi, Distortion of History, and The Living Tamarind Tree
-
Columns1 year agoArmy University Biu: There is certain interest, but certainly not from Borno.
-
ACADEMICS1 year agoA History of Biu” (2015) and The Lingering Bura-Pabir Question (1)
-
Opinions1 year agoTinubu,Shettima: The epidemic of economic, insecurity in Nigeria
-
Politics4 weeks ago2027: Why Hon. Midala Balami Must Go, as Youths in Hawul and Asikira/Uba Federal Constituency Reject ₦500,000 as Sallah Gift
