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."
