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
Troops intensify operations against terrorists in North East, arrest logistics suppliers, recover weapons

Troops intensify operations against terrorists in North East, arrest logistics suppliers, recover weapons
By: Zagazola Makama
Troops of Operation Hadin Kai (OPHK), in collaboration with air components and local security stakeholders, have intensified clearance operations in the North East to deny Boko Haram and Islamic State of West Africa Province (ISWAP) terrorists freedom of movement and access to logistics.
Zagazola Makama report that the sustained onslaughts across Borno, Yobe, and Adamawa States have led to the arrest of several logistics suppliers, recovery of weapons and explosive devices, and the neutralisation of insurgents in ambush operations.

In one of the recent breakthroughs, troops in conjunction with members of the National Union of Road Transport Workers (NURTW) arrested two suspected terrorist collaborators at the Biu main market on July 10.
The suspects Isah Abdullahi, 45, and Abdullahi Mohammed, 35, both from Liya village in Biu Local Government Area of Borno State, were intercepted while attempting to collect suspected terrorist-bound supplies delivered from Kano to the Biu Motor Park.

Items recovered from them included a sack containing 13 pairs of military desert boots, 20 high-wattage 9-volt batteries, and five pairs of slippers, all labeled with Isah’s phone number as the recipient.
Similarly, on July 13, troops acting on intelligence and working with the Civilian Joint Task Force (CJTF), arrested a 65-year-old logistics courier, Shaibu Bulama, at the Damasak Motor Park in Mobbar LGA.
Bulama, a native of Alagarno village in Yunusari LGA of Yobe State, was found with a white Toyota pickup truck. The vehicle contained two bags of rice, two cartons of pesticide sprayers, five gallons of Premium Motor Spirit (PMS), and other assorted items hidden under the seats.
Meanwhile, in a targeted ambush on the same day, OPHK troops, alongside CJTF and local hunters, intercepted insurgents crossing between Ngoshe and Agapalwa in Gwoza LGA. One terrorist was neutralised while others fled, abandoning a bicycle and other supplies.
As part of the post-Operation Sand Fury exploitation in Malam Fatori general area, troops on July 13 discovered a partially buried corpse believed to be that of a terrorist. They also recovered an AK-47 rifle, magazine, and rounds of ammunition near an infiltration route used by insurgents along the fringes of Lake Chad.

In another key development, troops provided armed escort to over 3,000 Internally Displaced Persons (IDPs) returning to their ancestral homes in Darel-Jamel from Bama on July 13. The military says the secure return of the IDPs is a critical aspect of stabilisation efforts supported by the Borno State Government.
Also, on July 14, troops conducting farm patrols near Banki in Bama LGA were alerted by a local farmer who discovered an Improvised Explosive Device (IED) buried in his field. A joint Explosive Ordnance Disposal (EOD) team successfully detonated the IEDs, which included mortar and artillery bombs already primed for detonation.

The same day, another IED was uncovered by troops in Molai, along the Maiduguri–Damboa Road axis. The EOD team detonated the device and recovered pressure plates and batteries suspected to be used for future attacks.
Elsewhere, acting on credible human intelligence, troops laid ambush near a terrorist crossing route in Tinush, a remote settlement in Kalabalge LGA. During the engagement, troops recovered 3 AK-47 magazines, 6 rounds of 7.62mm special ammunition, 2 rocket-propelled grenade bombs, 57 rounds of PKM belted links, and a locally fabricated pistol.
In a related development, 16 family members of terrorists — including four adult females and 12 children — surrendered to troops in the Bama axis. Preliminary investigations indicated they fled from the Bakura Jega enclave, seeking safety from intensified military pressure.
In furtherance of logistics strangulation operations, troops on July 14 stormed Kudzum in Michika LGA of Adamawa State. During the raid, they recovered three motorcycles, 105 jerricans of PMS, and a tricycle believed to be part of the insurgents’ smuggling network.
A military source Zagazola that the combination of offensive clearance, ambush, counter-IED actions, and coordinated strangulation of terrorist logistics across the North East forms part of OPHK’s renewed strategy to degrade insurgent capabilities.
“These recent operations underscore the commitment of the Armed Forces to maintaining pressure on the terrorists and limiting their movement, logistics resupply, and capacity to threaten civilian populations,” the source said.
The military has assured residents of its determination to sustain the tempo of operations in synergy with state governments, community vigilantes, and international partners.
Troops intensify operations against terrorists in North East, arrest logistics suppliers, recover weapons
Crime
One killed, two injured in cutlass attack in Niger community

One killed, two injured in cutlass attack in Niger community
By: Zagazola Makama
The Niger State Police Command says it has launched an investigation into a brutal attack in Gidan-Mallam village, Mokwa Local Government Area, which left one person dead and two others critically injured.
Police sources told Zagazola Makama, that the incident occurred in the early hours of July 15 when unidentified assailants armed with cutlasses and sticks attacked three men Mohammed Maidaji, Abubakar Mani, and Mudasiru Halide along the Bokani-Madaji road.
Police sources said the victims sustained severe injuries and were rushed to the General Hospital in Mokwa, where Halide, unfortunately, died while receiving treatment.
His remains have been deposited at the hospital mortuary for autopsy.
One killed, two injured in cutlass attack in Niger community
Crime
IPOB/ESN gunmen kill two in ambush on police team in Imo

IPOB/ESN gunmen kill two in ambush on police team in Imo
By: Zagazola Makama
Suspected members of the proscribed Indigenous People of Biafra (IPOB) and its militant wing, Eastern Security Network (ESN), on Thursday launched a deadly attack on a police team on investigative duty at a fuel station in Mbaitoli Local Government Area of Imo State.
Zagazola understands that the incident occurred at about 2:45 p.m. at Umueze Junction, O.C Paul Fuel Station, where the officers had accompanied a complainant to follow up on an investigation.
According to sources, two motorcycles carrying armed men stormed the fuel station and opened fire on a black Lexus RX 330 vehicle conveying the officers and the complainant.
The Divisional Crime Officer (DCO 1), DSP Ndubisi Achazie, narrowly escaped the ambush, but Inspector Okechukwu Ezema sustained gunshot injuries and was rushed to the Federal Medical Centre (FMC), Owerri, where he was confirmed dead.
The complainant, died on the spot, and his body was deposited at Zander Mortuary, Mbaitoli.
The attackers also made away with the Lexus vehicle used by the victims, though no police firearm was reported missing.
A joint security operation involving the military, tactical police teams, local vigilantes, and hunters has been launched to track down the fleeing assailants.
The police have described the act as terrorism and reaffirmed their commitment to hunting down IPOB/ESN cells responsible for the attack.
End
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