Crime
Senator Nwaoboshi bags 7years jail term over money laundering
Senator representing Delta North Senatorial District at the National Assembly Peter Nwaoboshi has been sentenced to seven years imprisonment by the Lagos Division of the Court of Appeal
Also the judgement ordered that his two companies, Golden Touch Construction Project Ltd and Suiming Electrical Ltd, be wound down in line with the provisions of Section 22 of the Money Laundering Prohibition Act 2021.
The Appellate Court’s ruling is coming against the backdrop of successful 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, 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.
***CP restates commitment to safety of lives, property in Kogi
By Friday Idachaba, Lokoja.
The Nigeria Police, Kogi State Command has confirmed the killing of two suspected kidnappers during a gun duel in Ankumi forest, near Obajana in Lokoja Local Government Area of the state.
A statement from SP William Ovye Aya, the Command’s Public Relations Officer (PPRO) on Tuesday in Lokoja said that the two suspected kidnappers were fatally wounded in an exchange of fire with the Police and died as they were being taken to the hospital.
Aya said the operation which was in continuation of the ongoing onslaught against banditry, kidnapping and other heinous crime in Kogi State also led to the recovery of one AK 47 Rifle with two magazines and two live Ammunition.
He explained that the operation was consequent upon a tip off received on Monday, May 27 at about 11:30hrs, that some armed hoodlums numbering about three were sighted inside Ankumi forest.
“Immediately the Divisional Police Officer of Obajana Division, CSP Oguche Richard, mobilized his patrol team in collaboration with the Fulani Vigilantes and moved to the area at about 14:30hrs”, he said.
According to the PPRO, on sighting the team, the hoodlums opened fire on them, attracting corresponding response from the team resulting in a gun duel that lasted a while.
Aya said, “Due to the superior firepower of the Police team, two of the hoodlums were fatally wounded while the other escaped with bullet wounds.
“Items recovered from the scene include, one AK 47 rifle with two magazines and two rounds of live Ammunition. Effort is on going to trail and apprehend the fleeing suspect.”
The Command’s Spokesman further told newsmen that the suspects were confirmed dead in a hospital at Obajana and their bodies were brought to the command headquarters in Lokoja.
He said that the bodies were deposited at the Federal University Teaching Hospital morgue in Lokoja.
Aya further said that the Commissioner of Police in the state, CP Bethrand C. Onuoha, commended the officers for their unwavering commitment and dedication in sustaining the tempo in the ongoing onslaught against crime and criminality.
The Commissioner, he said, also assured Kogi people that the Police “is ever determined to sustain the tempo, in synergy with other Security Agencies, in ensuring the safety of lives and property in the state.” (Ends)
An unspecified number of workers of Dangote Cement Company Plc, Okpella, Etsako West local government of Edo state have been abducted after unknown gunmen Wayland the staff bus
The unfortunate incident was said to have happened on Monday.
The workers were in a staff bus conveying them back to Okpella town after the close of work when they were intercepted and abducted by the gunmen.
An eyewitness confirmed to this online newspaper that the incident happened after the gunmen laid ambush for the workers after emerging from the bush and forcing the bus to a halt at gunpoint before taking their victims into the bush.
“They were in a Coaster bus coming to Okpella after work when they were kidnapped by gunmen. But, we don’t know the numbers of the workers that have been kidnapped,” the source added.
The alleged rape of a female student of the Ajayi Crowther University by two security guards is not being treated with kids gloves as the authorities of the institution have commenced investigations
This was contained in a statement issued by the institution’s Public Relations Officer, Olufemi John Atoyebi.
Atoyebi said, “Management of Ajayi Crowther University, Oyo received with shock a report of an alleged rape of one of our female students last night, Thursday May 9, 2024 by two members of our vigilance group.
“The Management promptly handed over to the police, the two people alleged to have committed the crime while the university has set up its own internal panel of inquiry to investigate the allegation.
“The Management wishes to assure all stakeholders that ACU will not tolerate any act of misconduct capable of tarnishing its enviable image.
“Raising Godly intellectuals is our primary goal in ACU and we will not allow any act of misconduct capable of diverting our attention from our goal.
“Heavy penalty awaits anyone who is found culpable after our thorough investigation.
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