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Court jails Nigerian senator for seven years over money laundering

Court jails Nigerian senator for seven years over money laundering
July 01
16:23 2022

Peter Nwaoboshi, senator representing Delta north district, has been sentenced to seven years imprisonment for money laundering.

The senator was convicted by the Lagos division of the appeal court on Friday.

The Economic and Financial Crimes Commission (EFCC) had arraigned Nwaoboshi and his two firms – Golden Touch Construction Project Ltd and Suiming Electrical Ltd —  in 2018 before Mohammed Idris, a judge who was later elevated to the court of appeal.

They were then re-arraigned before Chukwujekwu Aneke on October 5, 2018.


In the two-count charge marked FHC/L/117C/18, the EFCC alleged that the defendants laundered N322 million between May and June 2014.

However, in a judgment delivered in June 2021, Aneke held that the agency failed to prove the elements of the offences for which it charged the senator.

The judge also held that the prosecution’s case collapsed because “bank officials were not called to testify”.


Aneke also discharged the companies on the same grounds.

Not satisfied with the judgment, the anti-graft agency filed an appeal.

Delivering judgment on Friday, the appellate court overturned the lower court’s judgment and convicted the senator.

According to a statement by the EFCC, 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 statement reads.

The court of appeal also ordered that the two companies be wound up.

This story is published in partnership with Report for the World, a global service program that supports local public interest journalism.

1 Comment

  1. Ekpedeme Joseph Ukodim
    Ekpedeme Joseph Ukodim July 02, 10:31

    Peter Obi’s move was the best political decision at the moment because the PDP would have denied him the ticket and eventually humiliated him. The PDP against the popular clamour for power to shift to the South decided to retain power in the north by giving it’s ticket to Atiku. Today Peter Obi stands a better chance in Labour Party than the PDP.

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