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
Gunmen abduct pastor, two others on farm in Kajuru LGA
By: Zagazola Makama
Gunmen suspected to be bandits have abducted three persons, including a clergyman, at Bauda Village in Maro Community, Kajuru Local Government Area.
Sources told Zagazola Makama that the victims, Rev. Anthony Lamba, 50, of ECWA Church Bauda Village, Christiana Anthony, and Danlami Zana, were seized while working on their farm on Friday afternoon.
Security forces were immediately mobilised to the scene, but the kidnappers had already fled with the victims to an unknown destination.
Efforts had been intensified to rescue the victims unhurt, while investigation into the incident is ongoing.
End
Troops neutralise three terrorist kingpins in Sokoto ambush
By: Zagazola Makama
Troops of Operation FANSAN YAMMA (OPFY) have neutralised three notorious terrorist kingpins during a successful ambush operation in Sabon Birni Local Government Area (LGA) of Sokoto State.
Zagazola Makama report that the operation was conducted on July 25 between Mallamawa and Mazau villages in the Tsamaye/Mai Lalle District of the LGA.
During the operation, the troops neutralised the terrorists identified as Kachalla Nagomma, Gurmu and Ali Yar Daribiyar, and recovered three AK-47 rifles with magazines and a motorcycle.
Sources told Zagazola that the terrorists and their foot soldiers were in the area to collect ransom and illegal levies imposed on residents when they were ambushed by the troops.
The source said the operation has triggered widespread relief and jubilation among residents of Mai Lalle, Tsamaye, Rimaye and nearby communities across Sabon Birni and Goronyo LGAs.
“These terrorists have long tormented the communities with killings, kidnappings and extortion, so this success is a huge morale boost for the people,” the source added.
The troops have continued to intensify kinetic and non-kinetic efforts in synergy with other security agencies and local vigilante groups.
The military has urged members of the public to continue providing credible and timely information to assist the troops in sustaining momentum against criminal elements.
Troops neutralise three terrorist kingpins in Sokoto ambush
Two hunters killed, four injured in armed bandits’ ambush in Niger
By: Zagazola Makama
Armed bandits suspected to be insurgents have killed two Hunters, operating under a local security outfit, and injured four others in a deadly ambush in Shiroro Local Government Area of Niger State.
Zagazola Makama was reliably informed that the incident occurred on July 24 at about 4:00 p.m. when the security team was on a routine patrol around Iburo village, located within the Galadiman-Kogo District.
The armed assailants, numbering in their dozens, opened fire on the patrol team, leading to a fierce exchange of gunfire.
Two members of the Hunters, identified as Jafaru Baba Ali and Baba Ustaz, both male, died in the attack, while four others sustained varying degrees of gunshot injuries.
The injured personnel were evacuated and are currently receiving treatment at the IBB Specialist Hospital in Minna, where medical officials confirmed they are responding positively.
Security sources said the bandits also suffered casualties during the shootout but managed to retreat into the forest.
Two hunters killed, four injured in armed bandits’ ambush in Niger
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