Crime

JUST IN: N805m Scam: Senator Nwaoboshi Rearrested, Jailed

Published

2 months ago

February 8, 2023

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 seven years imprisonment for money laundering, is finally in prison custody.

The lawmaker, who was intercepted by operatives of the Economic and Financial Crimes Commission, at a Hospital in Lagos on Monday, February 6, was remanded in Ikoyi Custodial Centre on Wednesday, February 8, 2023, to commence his prison term.

The EFCC disclosed this in a statement on its website on Wednesday.

The PUNCH reports that the Court of Appeal had in a judgement delivered on July 1, 2022, sentenced Nwaoboshi to prison after it convicted him of a two-count 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 judge said.

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.”
PUNCH

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Crime

Convicted Nigerian Woman Extradited To U.S. Over Illicit Payment

Published

15 hours ago

March 25, 2023

Editor

A convicted Nigerian fugitive, Florence Enwerim Onyegbu, was on Thursday, extradited to the United States of America, where she is wanted to answer to criminal charges bordering on the violation of the U.S. law involving the offer and payment of illegal remuneration in a health care matter.

Onyegbu ‘sextradition was coordinated by the Economic and Financial Crimes Commission, EFCC, following a request by the US Federal Bureau of Investigation, FBI, seeking assistance for her apprehension.

The EFCC said its investigations revealed that she had changed her name from Florence E. Onyegbu to Janet Boi in an attempt to remain hidden.

But that she however ran out of luck when operatives of the EFCC swooped on her at her residence in the Ojodu area of Lagos on February 21, 2022.

The anti-graft agency said that upon her arrest, a national identity card with the name Janet Boi as well as a Texas driver’s license with the name Florence Enwerim Onyegbu were found on her.

The Commission, on March 22, 2023, handed over Onyegbu to the FBI, following an extradition order granted by Justice Z.B. Abubakar of the Federal High Court sitting in Abuja on December 2, 2022.

It will be recalled that Onyegbu’s travails began after she was arrested on February 12, 2011 in the U.S. and subsequently sentenced to 46 months imprisonment, following a guilty plea , over the violation of the U.S. law bordering on the offer and payment of illegal remuneration in a health care matter.

Although she was ordered to report for service of her sentence on April 4, 2011, she failed to surrender on that date.

Consequently, she was further charged with failure to surrender for service of sentence in violation of U.S. Law on March 4, 2013.

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Crime

Man To Die By Hanging For Robbery, Kidnapping

Published

1 day ago

March 24, 2023

Editor

A Lagos State High Court sitting in Ikeja on Thursday sentenced four men to death by hanging for armed robbery and kidnapping of a woman, Mrs Gloria Emole.

The convicts are Victor Chukwunonso, Ifeanyi Maduaka, Obinna Nwankwo and Richard Nwabueze.

Justice Lateef Lawal-Akapo held that the prosecution was able to prove its case beyond a reasonable doubt.

The convicts were said to have committed the offences on November 19, 2012, at about 8.30 am.

They were arraigned on July 13, 2013, and were remanded in prison custody.

The convicts were arraigned on a three-count bordering on conspiracy, armed robbery and kidnapping preferred against them by Lagos State.

The state Director of Public Prosecution, Dr Babajide Martins, had told the court during their arraignment that they kidnapped the victim who was about to leave her house at 7, Unity Street, Ogudu GRA, Lagos.

According to the prosecutor, the offences committed are contrary to and punishable under Sections 297,285 (2) a, and 291, of the Criminal Laws of Lagos State 2015.

The victim was later released on November 22, 2012, after a ransom of $70,000 was paid by her husband.

“The defendants are sentenced to 10 years for the first count of conspiracy. They are hereby sentenced to death by hanging for the second count of armed robbery and sentenced to 21 years imprisonment for the third count of kidnapping,” Justice Lawal-Akapo held.

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Crime

Man Bags Life Jail For Defiling Colleague’s Nine-year-old Daughter

Published

1 day ago

March 24, 2023

Editor

An Ikeja Sexual Offences and Domestic Violence Court in Lagos on Thursday sentenced a 51-year-old man, Ubregbo Parmer, to life imprisonment for defiling his colleague’s nine-year-old daughter.

Justice Abiola Soladoye sentenced the convict after finding him guilty of the offence of defilement.

The judge held that the prosecution sufficiently proved the charge of defilement against the convict.

Justice Soladoye stated that the testimonies of the prosecution witnesses, the victim and a medical doctor showed that the convict committed the offence.

The judge said, “The evidence of the respective prosecution witnesses established the ingredients of the offence against the defendant who was properly identified by the victim.

“The victim gave a vivid and gory account of her ordeal in the hands of the defendant.

“I hereby find him guilty as charged of the one-count charge of defilement and he is hereby sentenced to life imprisonment.

“The defendant should have his name registered in the sexual offence register as maintained by Lagos State.”

The judge berated the victim’s mother for being negligent in her care and allowing her child to be taken away by her male colleague, without supervision.

“The need for proper and good parentage cannot be undermined at this age and time where defilement and rape are the order of the day.

“Parents should be alive to their responsibilities,” Justice Soladoye said.

The state counsel, Mrs Olufunke Adegoke, called two witnesses and tendered two exhibits during the trial while the defendant testified as the sole witness in his defence.

Adegoke said the victim’s mother brought her daughter to the office and left her to attend to other things when the convict quickly removed her pant and had sexual intercourse with her.

She said the convict committed the offence on December 10, 2019, in Magodo, Lagos, The PUNCH reports.

According to her, the offence contravenes the provisions of Section 137 of the Criminal Laws of Lagos State, 2015.