Connect with us

Crime

N805m Scam: Finally, Senator Nwaoboshi Lands in Prison

Published

on

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

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

Nigeria: 12 killed, 17 injured in major Boko Haram attack on Cameroon island

Published

on

Nigeria: 12 killed, 17 injured in major Boko Haram attack on Cameroon island

By: Our Reporter

An assault by suspected Boko Haram fighters in northern Cameroon resulted in the killing of 10 people, including soldiers and civilians.

The heavily armed Boko Haram fighters attacked a Cameroon troop formation at Darak, an island near Lake Chad in Cameroon’s Far North region, some 1,000km from the capital, Yaounde, on April 29.

NEWSng learned that the attackers arrived on 15 boats and stormed the town at about 10 p.m., where they began engaging the troops in a heavy gun battle that lasted until 3 a.m. on April 30, 2024.

The toll was put at 12 dead, of which 4 were soldiers with 6 injuries and eight civilians with 11 injured by stray bullets.

The assailants later carted away food items from the shops, loaded them on their boats, and fled away.

Nigeria: 12 killed, 17 injured in major Boko Haram attack on Cameroon island

Continue Reading

Crime

Two Brothers Paraded for Faking Facebook Account of FCT Commandant of NSCDC

Published

on

Two Brothers Paraded for Faking Facebook Account of FCT Commandant of NSCDC

By: Michael Mike

Two brothers have been caught in connection with the creation of a false Facebook to defraud unsuspecting members of the public.

They were caught seven months after a manhunt was launch for internet fraudsters who created a false Facebook account of the FCT Commandant of the Nigeria Security and Civil Defence Corps (NSCDC), Olusola Odumosu.

Speaking at the FCT Command of the NSCDC on Tuesday at the parade of the two brothers, Henry Ushie Odep, 34 years, and Emanuel Ushie Odep, 23 years, Odumosu said: “You will recall that some time in September, 2023, the Federal Capital Territory (FCT) Command of the Nigeria Security and Civil Defence Corps (NSCDC) alerted the public in a press release of the existence of a fake Facebook account opened by an individual in the name of Commandant Olusola Odumosu, FCT Commandant.

“This effort became necessary to distance myself from the said Facebook account so that unsuspecting Nigerians would not fall in the hands of the fraudsters.

“Upon this discovery , I gave a directive to the intelligence and investigation team and the Anti-Fraud unit to unravel the person(s) behind the fake Facebook account.

“Today, I am glad to inform you that the manhunt which began about 7 months ago, followed by a well coordinated covert operation by my men, with the assistance of our counterparts in Delta and Anambra State Command, finally paid off as we have in our custody the master minds behind the fraudulent Facebook account.

“They are Henry Ushie Odep, male, 34 years, Cross Rivers, and Emanuel Ushie Odep, male, 23 years, Cross Rivers State.

“One of the suspects, Emmanuel Ushie was the first to be apprehended after being lured to Abuja, made a very useful confessional statement which led to the arrest of Henry Ushie Odep, his elder brother, who incidentally had the phone used to operate the fake Facebook account on him at the point of arrest in Asaba, Delta State.

Emmanuel confessed that his brother, Henry Ushie Odep is a yahoo boy and was the one that created the fake Facebook account bearing Olusola Odumosu immediately he was appointed as the FCT Commandant in August, 2023.

He admitted to being the one withdrawing monies sent to the Opay account by his brother (Henry) through POS machines until he was arrested by the officers of the FCT Command in Abuja.

“On his part, Henry Ushie Odep informed that he started online fraud in 2016 and he is the one who lured his younger brother, (Emmanuel Ushie) into the fraudulent act because he was disturbing him for (small small) funds. He confessed to duping a lot of unsuspecting Nigerians of different sums of money under different guises in cyberspace.

“He also disclosed that he is the same person behind the defrauding of so many people through a fake Facebook account opened in the name of late Helen Amakiri, eight years ago (2016), then an Assistant Commandant General.

“This is one amongst many other accounts they have impersonated and duped people.”

Odumosu added that: “Investigation revealed that they operate Opay, moniepoint and Palmpay accounts to receive money from unsuspecting persons, but no bank account with traditional commercial banks. They also used two accounts belonging to one Victory Chinagorom, who according to them never knew they were into cyber fraud.

“According to Henry, his friend, Chibuike Okorie introduced him to cyber crime. The said Chibuike is currently in Kuwait as he has relocated from Nigeria.

The following people, Amadi Chisom (F) 31 years old and Mrs. Okafor Evelyn (F) 24 years whose names came up in the course of investigation and arrested alongside the principal suspect had been granted bail, pending when they would be required in the course of prosecution. This is because findings revealed they had no knowledge of the crime committed by the duo of Emmanuel Ushie and Henry Ushie.”

He disclosed that items recovered from the suspects include ; Moniepoint POS machine, Opay POS machine, Tecno spark 10 phone, Tecno pop 8 phone and Infinix phone.

He added that investigation is still on going, when it is concluded they will be prosecuted according to the extant laws.

Two Brothers Paraded for Faking Facebook Account of FCT Commandant of NSCDC

Continue Reading

Crime

SIX MORE BOKO HARAM TERRORISTS SURRENDER AMID MNJTF’S LAKE CHAD BASIN OPERATIONS

Published

on

SIX MORE BOKO HARAM TERRORISTS SURRENDER AMID MNJTF’S LAKE CHAD BASIN OPERATIONS

By: Our Reporter

As the Multinational Joint Task Force (MNJTF) progresses with Operation Lake Sanity 2, Boko Haram hideouts in the Lake Chad Region, spanning Cameroon and Nigeria, are seeing an increase in surrenders. Recently, 6 additional terrorists have surrender, laying down their arms from 17 to 27 April 2024.

On 17 April 2024, a 19-year-old Boko Haram terrorist named Alhaji Ali surrendered to troops of 403 Amphibious Brigade (Baga) of Sector 3 in Monguno, Nigeria. Initial investigations reveal a 3-year affiliation with Boko Haram’s Buduma faction. Ali, hailing from Masarram on Lake Chad Island and residing at Duguri, highlighted the growing discontentment within the group.

Furthermore, on 25 April 2024, 2 more terrorists, Haoudou Sedik, 37, and Kadja Ousman, 21, turned themselves in at Blangua, Cameroon, to troops of Sector 1 in the Darak area of southern Lake Chad. Investigations reveal their origins from Chad, residing in the localities of Kami-Wari and Kourea, respectively.

The surrenders continued on 26 April, when Mohammed Abdulraman, 38, his wife Sadiya, and their two children (aged 13 and an infant), bearing one 36 Hand Grenade, surrendered to Sector 3’s 403 Amphibious Brigade at the Kwatam Turare axis, Baga, Nigeria. Abdulraman, identified as a foot soldier since 2017 in Sharama, cited internal crisis and the influence of MNJTF’s Operation Nashrul Salam as reasons for their defection.

Likewise, on 27 April 2024, Yusuf Umaru, a 25-year-old, surrendered to the troops of 19 Brigade, Sector 3, in Kekeno, within the Kukawa Local Government Area of Borno State, Nigeria. During the initial investigation, Umaru revealed that he had been abducted by Boko Haram militants along the Monguno-Maiduguri road in 2020. He stated that during his captivity, he was forced to work as a storeroom keeper in one of the terrorist group’s camps located on the islands of Lake Chad.

The MNJTF calls upon other Boko Haram terrorists hiding in the Lake Chad islands and adjoining communities to cease hostilities and embrace peace. We reiterate our commitment to restoring lasting peace and stability to the Lake Chad Basin, encouraging terrorists to follow the path of those who have already surrendered.

SIX MORE BOKO HARAM TERRORISTS SURRENDER AMID MNJTF’S LAKE CHAD BASIN OPERATIONS

Continue Reading

Trending

Verified by MonsterInsights