Followers

GLOBAL DAY OF PRAYER

GLOBAL DAY OF PRAYER - WITH PASTOR CHRIS

EFCC Arraigns Delta Senator, Nwaoboshi, For N322M Fraud

The Economic and Financial Crimes Commission on Wednesday arraigned the senator representing Delta North in the National Assembly, Peter...

The Economic and Financial Crimes Commission on Wednesday arraigned the senator representing Delta North in the National Assembly, Peter Nwaoboshi, for alleged fraud of N322m.

Nwaoboshi, an ally of a convicted former governor of Delta State, James Ibori, was arraigned before the Federal High Court in Lagos.
The lawmaker was arraigned on two counts alongside two firms – Golden Touch Construction Project Limited and Suiming Electricals Limited.
The charges border on conspiracy and money laundering.
The EFCC, in the charges, claimed that Nwaoboshi and Golden Touch Construction Project Limited purchased a property known as Guinea House, Marine Road, Apapa, Lagos for N805m between May and June 2014.
The anti-graft agency claimed that N322m out of the N805m, which Nwaoboshi and the firm paid for the property, was part of proceeds of “an unlawful act, to wit: fraud.”
The EFCC alleged that the N322m was transferred to the vendor of the property on the orders of Suiming Electricals Limited.
Suiming Electricals Limited was accused of aiding Nwaoboshi and Golden Touch Construction Project Limited to commit money laundering on or about May 14, 2014.
The prosecution said the defendants acted contrary to sections 18(a) and15(2)(d) of the Money Laundering (Prohibition) Act 2011 and are liable to punishment under Section 15(3) of the same Act.
But upon their arraignment before Justice Mohammed Idris on Wednesday, the defendants pleaded not guilty.

COMMENTS

Name

[Video] Ec Prince Answer Me Produced by Dalukes,1,[Video] Princtoking – Bamijo,1,BIG TIMI,2,BIG TIMI-- CAUGHT IN THE ACT EP,1,CAUGHT IN THE ACT EP,1,Entertainment,8,FreshMusic: Maintain Dee - So Badly,1,Games,1,Gospel Songs,4,Jc Tunez – My Prayer,1,Lyrics,1,mandippest,1,Movie,30,MUSIC,255,MUSIC: NERDY DEEPO - BLOWSOLO EP,2,MUSIC: Shilexy Ft. Lambert – Amaka Can Do | @shilexy_dsk,1,News,662,Ni Shi Zhu - Precious Ajayi,1,O LOUD GAN,1,Soul in Silent Pain By Opeoluwa Gbemisola Akinbodewa,1,Sports,4,TERRY APALA,1,Times Five,1,Video,11,
ltr
item
SAIBLOG: EFCC Arraigns Delta Senator, Nwaoboshi, For N322M Fraud
EFCC Arraigns Delta Senator, Nwaoboshi, For N322M Fraud
https://www.naijaloaded.com.ng/wp-content/uploads/2018/04/EFCC-operatives-1-2.jpg
SAIBLOG
http://www.solaajayiirewoleblog.com.ng/2018/04/efcc-arraigns-delta-senator-nwaoboshi.html
http://www.solaajayiirewoleblog.com.ng/
http://www.solaajayiirewoleblog.com.ng/
http://www.solaajayiirewoleblog.com.ng/2018/04/efcc-arraigns-delta-senator-nwaoboshi.html
true
2297823599985669960
UTF-8
Loaded All Posts Not found any posts VIEW ALL Readmore Reply Cancel reply Delete By Home PAGES POSTS View All RECOMMENDED FOR YOU LABEL ARCHIVE SEARCH ALL POSTS Not found any post match with your request Back Home Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sun Mon Tue Wed Thu Fri Sat January February March April May June July August September October November December Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec just now 1 minute ago $$1$$ minutes ago 1 hour ago $$1$$ hours ago Yesterday $$1$$ days ago $$1$$ weeks ago more than 5 weeks ago Followers Follow THIS PREMIUM CONTENT IS LOCKED STEP 1: Share to a social network STEP 2: Click the link on your social network Copy All Code Select All Code All codes were copied to your clipboard Can not copy the codes / texts, please press [CTRL]+[C] (or CMD+C with Mac) to copy