Connect with us

Crime

N805m Scam: Senator Nwaoboshi Lands in Prison

Published

on

N805m Scam: Senator Nwaoboshi Lands in Prison

By Abdulateef Bamgbose

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.”

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published.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

Crime

Banditry: Victims’ Families write President Tinubu Over Turji’s Confession, Demand Former Govs Yerima, Bafarawa’s Arrest.

Published

on

Bothered over persistent insecurity across the country, a coalition of families torn apart by rampant banditry in Northwest Nigeria has appealed directly to President Bola Tinubu to investigate serious allegations against two former governors.

The Coalition of Families Affected by Banditry, representing victims who have lost loved ones, homes, and livelihoods to relentless violence, has written a letter to the President in Abuja.

Exhausted by domestic inaction, they called on the President to help uncover the truth behind claims that policies under former Zamfara Governor Ahmed Sani Yerima and former Sokoto Governor Attahiru Bafarawa laid the groundwork for the region’s insecurity through the seizure of grazing reserves and arming of vigilante groups.

In the letter signed by Chairperson Otuba Rawene, Secretary Sani Usman, PRO Haj. Hadijat Abdullahi, and 20 others, the group said: ” Many of us have lost loved ones in brutal killings, seen family members abducted, or been forced to flee our homes, leaving behind livelihoods and communities destroyed by violence.

“We write to Your Excellency with a profound sense of urgency and responsibility, seeking your support in addressing grave allegations recently made public by notorious bandit leader Bello Turji.

“In a widely circulated video released in December, 2025, Turji accused former Zamfara State Governor Ahmed Sani Yerima and former Sokoto State Governor Attahiru Bafarawa of laying the foundations for the current insecurity crisis.

“Specifically, he claimed that their policies— including the seizure and sale of grazing reserves and the arming of vigilante groups that targeted Fulani communities ignited ethnic tensions and cycles of reprisal violence that evolved into today’s widespread banditry.

“While we acknowledge that Bello Turji is a wanted criminal responsible for countless atrocities, including the deaths of many of our relatives, we believe these allegations warrant serious and impartial scrutiny.

“As the proverb goes, ‘where there is smoke, there is fire.’ Having exhausted domestic avenues for justice often met with inaction or allegations being dismissed we turn to the President, a steadfast champion of human rights and accountability, as our last hope for uncovering the truth and ensuring justice prevails.

“The scale of suffering caused by banditry in Northwest Nigeria is staggering and demands international attention.

Reliable reports indicate thousands of civilian deaths, mass displacements, and profound economic devastation. For instance, between 2018 and 2020 alone, armed banditry caused at least 4,900 deaths.

“In the first half of 2025, over 2,266 people were killed by insurgents and bandits, surpassing the total for all of 2024. Recent data document thousands abducted annually, with verified ransom payments reaching billions of naira (e.g., N2.57 billion between July 2024 and June 2025).

“These attacks have displaced hundreds of thousands, disrupted agriculture and trade, deepened poverty, and inflicted lasting trauma on survivors. Communities live in constant fear, with bandits imposing illegal levies and operating with impunity.

“As victims seeking justice and an end to this cycle of violence, we implore the Nigerian government to publicly to launch a prompt, independent, and thorough investigation into Bello Turji’s allegations against the named former governors. Offer technical assistance or support international oversight to ensure the probe is credible and free from political interference.

“Advocate for broader measures to address impunity, including sanctions if evidence of complicity in serious crimes emerges. We firmly believe that accountability for those who may have contributed to this crisis regardless of their status is essential to breaking the cycle of violence and restoring peace.”

Continue Reading

Business

Nestoil: Lagos CP dragged to court for contempt, risks imprisonment

Published

on

By

This is certainly not a good time for the Lagos State Police Commissioner, Mr. Moshood Jimoh as he has been dragged to court for commiting contempt by defying a clear court order that he and his men must not go near the business premises of Nestoil Group which belongs to Drawcok Estates LTD.

The fresh suit by Drawcok Estates LTD followed Monday’s deployment of over fifty armed police officers by Mr. Moshood Jimoh to seal off the business premises of Nestoil Group which belongs to Drawcok Estates LTD despite an order by Justice Ofili Ajumogobia.

Also, despite a directive by the federal government that police escorts be withdrawn from VIPs, Mr. Moshood Jimoh illegally allocated several police officers to be guarding Mr. Sulu Gambari, the self-acclaimed Receiver Manager which was appointed by a former judge that was handling the case, Justice Isaac Dipeolu.

Recall that Justice Daniel Osiagor of the Federal High Court in Ikoyi vacated all the orders made by Justice Isaac Deinde Dipeolu who wrongly appointed the Receiver Manager.

Meanwhile, dissatisfied with the action of the Lagos Police Commissioner, Drawcok Estates LTD yesterday filed a case of contempt against the Lagos State Commissioner of Police, Mr. Olohundare Jimoh Moshood (Contemnor) before a Federal High Court in Abuja.

In Suit No: FHC/ABJ/CS/2385/2025, the applicant wants Police Commissioner Moshood Jimoh to be found guilty of contempt of court and also be committed to prison unless he obeys the directives contained in Justice Ofili Ajumogobia’s Order of November 24, 2025.

Recall that Justice Ofili Ajumogobia had on November 24, 2025 ordered that the building in question belongs to Drawcok Estates LTD, adding that no police officer must be seen carrying out orders of the Lagos State Police Commissioner around the premises.

The Orders made by Justice Ofili Ajumogobia on November 24, 2025 in suit number FHC/ABJ/CS/2385/2025 were that:

The applicant has a right to own and possess her properties as mentioned in the addresses above as guaranteed by the 34 Constitution of the Federal Republic of Nigeria, 1999 as amended and the African Charter on Human and People’s Rights..

That the sealing-off and occupation of the applicant’s properties on the addresses mentioned above by the Respondents constitute an infringement on the right of the applicant to own property, as guaranteed by Sections 43 and 44 of the he Constitution of the Federal Republic of Nigeria, 1999 as amended.

That the Respondents, whether by themselves , their agents, agencies and servants, acting for it through them or any other person(s) howsoever described or claiming through them, to vacate the applicant’s properties on the addresses mentioned above, and deliver possession over to the applicant forthwith.

That the Respondents, whether by themselves, their agents, agencies, and servants, acting for or through them or any other person(s) howsoever described or claiming through them, to provide security for the applicant to take back possession of her properties on the addresses mentioned above.

That the Respondents is restrain, whether by themselves, their agents, agencies and servants, acting for or through them or any other person(s) howsoever described or claiming through them, from harassing the applicant and refusing her access to her properties on the addresses mentioned above.

Nigerian Concord Newspapers reporters that visited the business premises yesterday reported that pollice officers have been denying workers of several companies access to their offices located within the Nestoil building in Lagos on the order of Moshood Jimoh, despite a subsisting court order directing that they be allowed into the premises.

The affected workers had resumed duties following a court order delivered by Hon. Justice Ofili Ajumogobia of the Federal High Court, Abuja on November 24, which directed that they be granted access to their offices.

Continue Reading

Crime

Police Confirm Abduction of 25 Female Students in Kebbi School Attack

Published

on

By: Fabian Apechihin


The Kebbi State Police Command has confirmed that 25 female students were abducted and one person killed during an attack on Government Girls’ Comprehensive Secondary School, Maga, in Danko/Wasagu Local Government Area.

Police spokesperson CSP Nafi’u Abubakar said the attack occurred around 4 a.m. on Monday when heavily armed bandits stormed the school, firing sporadically.

According to Abubakar, police tactical teams were deployed immediately after a distress call and engaged the attackers in a gun duel. By the time security operatives arrived, the bandits had already scaled the school fence and abducted 25 students from their hostel.

He confirmed that one person, identified as Hassan Makuku, was shot dead, while another victim, Ali Shehu, sustained a gunshot wound to his right hand.

Abubakar added that additional police units, soldiers, and vigilante groups have been deployed to track the bandits and rescue the abducted students. Security teams are currently combing nearby forests and possible escape routes.

He urged residents to remain calm, stay alert, and cooperate with security agencies as operations continue.

Continue Reading

Trending

Copyright © 2017 Zox News Theme. Theme by MVP Themes, powered by WordPress.