Crime
Appeal Court Jails Delta Senator Nwaoboshi 7 Years for Money Laundering
The Lagos Division of the Court of Appeal today July 1, 2022 convicted and sentenced Senator Peter Nwaoboshi, senator representing Delta North Senatorial District at the National Assembly, to 7 years imprisonment and ordered that his two companies, Golden Touch Construction Project Ltd and Suiming Electrical Ltd, be wound up in line with the provisions of Section 22 of the Money Laundering Prohibition Act 2021.
The Appellate Court’s ruling followed the success of the appeal by the Economic and Financial Crimes Commission, challenging the judgment of Justice Chukwujekwu Aneke of the Federal High Court which on June 18, 2021 discharged and acquitted the defendants of a two count charge of fraud and money laundering.
EFCC had arraigned the three defendants over the acquisition of a property named Guinea House, Marine Road, in Apapa, Lagos, for N805 million.
Part of the money paid to the vendor, precisely a sum of N322 million transferred by Suiming Electrical Ltd on behalf of Nwaoboshi and Golden Touch Construction Project Ltd , was alleged to be part of proceeds of fraud.
But in his judgment, Justice Aneke held that the prosecution failed to call vital witnesses and tender concrete evidence to prove the elements of the offences for which it charged the defendants.
Justice Aneke said the evidence of PW2 “proved that the third defendant obtained a loan of N1.2 billion from Zenith Bank for purchase of additional equipment and as provision of working capital.
“It also proved that the loan of N1.2 billion together with interest of N24 million was properly granted to the third. Nothing else was proved by the complainant or prosecutor in this case,” the judge said.
He claimed a fatal blow was dealt the case of the prosecution by its failure to call officials of Sterling Bank “to testify and probably tender exhibits F and F10”.
Consequently, he discharged and acquitted the defendants.
However ruling on the EFCC’s appeal on Friday, the Court of Appeal held that the trial judge erred in dismissing the charges against the respondents. It said the prosecution had proved the ingredients of the offence and consequently found the defendants guilty as charged.
The Anambra State Police Command has foiled a cult initiation ceremony in Nawfia, Njikoka Local Government Area of the state.
Spokesperson for the Command, SP Tochukwu Ikenga, disclosed this in a statement issued on Tuesday in Awka.
According to Ikenga, the operation was carried out by police operatives around 9:30am on June 15, leading to the arrest of six suspects at the scene.
Recovered during the raid were one Jojef pump action gun, two cartridges, and a golden-coloured Lexus SUV with registration number ATN 202 AE. Other items found include two cutlasses, two scissors, a cap bearing the inscription of the Supreme Vikings Confraternity, charms, and substances suspected to be hard drugs.
“They are currently undergoing police interrogation to get more insight into their modus operandi, after which the case will be charged to court on the conclusion of the investigations,” Ikenga stated.
The police spokesperson reassured residents of the command’s unwavering commitment to fighting cultism and other related crimes across the state.
An Ikeja Magistrates’ Court, Lagos, on Wednesday, remanded two persons, Olaitan Fasasi and Kehinde Tobiloba in a correctional facility over alleged attempted murder.
Fasasi, 40, and Tobiloba, 26, whose addresses were not provided, are being charged with conspiracy, attempted murder and membership of a secret society.
The Magistrate, Mr L.A Owolabi, did not take the plea of the defendants for want of jurisdiction.
Owolabi directed the police to forward the case file to the Director of Public Prosecution for legal advice.
He thereafter adjourned the case until May 31 for mention.
The Prosecutor, Josephine Ikhayere, told the court that the defendants committed the offences at about 5.02p.m on Feb. 15, at Mushin, Lagos.
She said that Fasasi, Tobiloba and others now at large, attempted to commit murder by shooting at a resident, Alfred Ademola.
“They armed themselves with a locally made gun. They belong to Eiye Confraternity, a group proscribed by law,”, she said.
Ikhayere said that the offences contravened Sections 230(1) and 411 of the Criminal Law of Lagos State, 2012.
He said that the actions of the defendants also contravened Section 2(3)(a)(b)(c)(d) of the unlawful societies and Cultism Law of Lagos State Law.
An Area Court in Jos, on Tuesday, sentenced one Jeptha John, to three months imprisonment for stealing a Redmi mobile phone valued at N165, 000.
The judge, Shawomi Bokkos, sentenced the John after he pleaded guilty to the offence.
The judge, however, gave the convict an option to pay N20, 000 fine and N50, 000 restitution to the complainant.
Bokkos said that if the convict defaulted in paying the restitution, three months should be added to his sentence to make it six months imprisonment.
Earlier, the police prosecutor, Insp Monday Dabit, told the court that the case was reported at the B Division Police Station, Jos, on Dec. 1, 2024, by Ms Nerat Danjuma.
He said that the complainant alleged that the defendant trespassed into her house and stole her mobile phone valued at N165, 000.
The prosecutor further told the court that the offence contravened the Plateau State Penal Code, Law of Northern Nigeria.
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