Lagos Department of the Court docket Attraction on July 1, 2022 Convicted and Sentenced Senator Nwaoboshi, Senator Representing Delta North Senatorial District of the Nationwide Meeting, to Seven years imprisonment.
An Attraction Court docket within the Lagos Department has sentenced Peter Nwaoboshi, representing Delta North Senatorial District at the Nationwide Meeting, to Seven years imprisonment following costs of Cash Laundering towards him.
Two companies belonging to the Senator, specifically 1.Golden Contact Building Challenge Restricted 2. Suiming Electric Restricted, to be wound up in keeping with the supply of part 22 of the cash Laundering Prohibition act 2021.
EFCC, The Financial and Monetary Crime Fee, had arranged the defendants over a assets bought named Guinea space. Positioned at Marine Highway, Apapa, Lagos for the sum of N805 million. A part of the cash paid for the valuables a sum of N322million transferred by means of Suiming Electric Restricted on behalf of Peter Nwaoboshi and Golden Contact Building Challenge Restricted used to be speculated to be proceeds of fraud.
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