A Federal High Court in Lagos State has discharged and acquitted Sen. Peter Nwaoboshi (Delta North) of a N322 million money laundering charge filed against him by the Economic and Financial Crimes Commission (EFCC).

The judge, Justice Chukwujekwu Aneke, held on Friday that the EFCC failed to prove the elements of the offences for which it charged Nwaoboshi.

Aneke also discharged Nwaoboshi’s two companies – Golden Touch Construction Project Ltd and Suiming Electrical Ltd – on the same ground.

He held, among others, that the prosecution’s case collapsed because “bank officials were not called to testify.”

Recall that the defendants were arraigned in 2018 before Justice Mohammed Idris, who was later elevated to the Court of Appeal.

They were then re-arraigned before Justice Aneke on Oct. 5, 2018.

In the 2-count charge marked FHC/L/117C/18, the anti-graft agency alleged that the defendants committed the offence between May and June 2014, in Lagos State.

Nwaoboshi was said to have purchased a property described as Guinea House, Marine Road, in Apapa Lagos.

https://dailypost.ng/2021/06/18/court-acquits-sen-nwaoboshi-of-n322m-money-laundering-charge/

ok

Efcc that said they have recovered millions of dollars of Bitcoin when are we seeing these monies

Another bad news for Efcc

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After they recover, then they reloot. This money and asset recovery is a hustle for the oga and the cabal.

Effc no sabi anything sef. Diligent prosecution dem no fit do. Abi na charge n bail lawyers dem carry full the commission?

NIGERIA JUDICIARY IS THE GREATEST AND BIGGEST OBSTACLE TO THE FIGHT AGAINST CURRUPTION.

THIS WAS HOW THEY ACQUIT ALAMESIAGHA OF BAYELSA State, James Ibori of Delta only to be convicted by another country and the loot returned

Chai
Both EFFC and Our Judiciary are bunch of poo

Case collapsed because Bank was not called to testify .

Bank Manager: Mr Senator, EFCC is coming for you and me.
Mr Senator: Don't mind stupid EFCC boys. l will call their boss.
EFCC Boss: Don't worry sir, our lawyer will see to that but you have to deposite 60m in my cousin's account in UAE sir .
EFCC Lawyer: Well, the bank is the witness and as long as they don't appear in court, the case is lost sir.
Chief Judge; Learned colleagues, why are you at my home?.
Senator's Lawyer: Sir, my colleague and l have decided to settle this matter outside the court. We want you to strike out this case.
Chief Judge: But Eehhhmmm..
EFCC's Lawayer: Don't worry sir, we have 10m naira cash here.
Chief Judge;Smiles! See you in court tomorrow gentlemen.
Court: judge strike out case for lack of witness

Masses: Ojorooo Ojorooo

Slowaar:Daam Nigarr

Sapphire: The future is female

BUHARI: My gwavernmentttt is winnin da war agwainst kwaruption

Happy weekend NLders

All Nigerian politicians except Buhari are thieves

Corruption cannot be defeated with the current systems we have lol

It is either fake prosecution or money don exchanged hands

Appeal court Straight

They keep losing cases in real life
But making noise In media chats
Madueke after all the noise still throt the globe in style
Patience etc

That's how fake corruption fights work
Even OUK came out and is balling

Efcc again

osuofia2:
All Nigerian politicians except Buhari are thieves

Only clean Nigerian was yaradua
Buhari is a scam

Dem no dey find black goat for night!

biggy26:
After they recover, then they reloot.

My brother! If they reloot to reinvest in the country to benefit others it wouldn't have even been a problem, they reloot to go and store for themselves treasures in foriegn lands.

Imagine Nigerians owning properties in first world countries when even the rich citizens there cannot afford

Sysdatek:


Only clean Nigerian was yaradua
Buhari is a scam

Buhari is clean too. He's just brain dead

There was a report that the attorney general,malami, tried to convert some money that some nnpc board members lodged in a secret bank account.Up till now, efcc have not commence investigation.

Reason he fought had supporting the senate leadership and Buhari. He’s been paid back. If you know you know.

Nigeria is finished!

This country has really gone to the dogs. Corruption is at its peak. EFCC is just a toothless dog, it keeps barking but can't bite. God epp us

We will only read this on the headlines and later on, no conclusion on all these awoof sweet Belle of the corrupt.
People will not stone this ones (would rather hail them) they will be quick at jungle justice on a petty food thief.

appeal loading

Surprise Surprise

In the other news EFCC arrests 10 suspected yahoo Boys.

The way una take they call this money enh 322 million just give 2 million for inside abeg na make I use take start business

efcc and media trial

Monogamy:
It is either fake prosecution or money don exchanged hands

The court will never convict any money laundering case brought to it because the court as an institution is corrupt.

The country is a big mess. Nothing seems to work any longer and truth seems to have been displaced forever.