https://www.nairaland.com/4471796/court-remands-senator-peter-nwaoboshi#67018695

https://www.nairaland.com/5299771/presidential-panel-seals-senator-nwaoboshis#80239140

https://www.nairaland.com/5288075/senator-nwaoboshi-disowns-11-houses#80047824

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/?amp&__twitter_impression=true
Lalasticlala
Mynd44

Only in Nigeria you will see a case heading north and b4 you know it it has landed in South. Naina anybody can win any case, that's why we are were we are today.

Why won't dey when he has ppt bellied them with bribe

WATCH NOW!

https://www.youtube.com/watch?v=ImYXHXptSLY

Naija

if all these criminals are being left off the hook

what of the imaginary billions APC government always claim they recovered

What amount have been recovered? No one knows

Where is the recovered loots? No one knows

Who are the former owners of the recovered loots? No one knows

Buhari is the head of a secret cult