Categories: NewsNigeria News

Money Laundering: Court Clears Senator Nwaoboshi Of N322m Charges

The Lagos State Federal High Court, Ikoyi, has discharged Senator Peter Nwaoboshi of the N322m money laundering charge filed against him by the Economic and Financial Crimes Commission.

Nwaoboshi represents Delta North Senatorial District in the National Assembly.

In the two-count charge marked FHC/L/117C/18, the EFCC alleged that the defendants committed the offence of money laundering between May and June 2014, in Lagos.

EFCC to prosecute Kalu again, says Bawa
However, Justice Chukwujekwu Aneke, who presided over the matter, held that the agency failed to prove the elements of the offences for which it charged the lawmaker.

Justice Aneke further held, thus, “The prosecution’s case collapsed because bank officials were not called to testify.”

Senator Nwaoboshi was thereafter cleared of all charges.

Angela Davies

Recent Posts

Gas Explosion: Lagos Lawmakers Demand Better Enforcement Of Safety Law

Lagos Lawmakers have demanded a better enforcement of safety law due to a recent gas…

53 mins ago

Google And African Union Partner To Launch #DiscoverMyAfrica

Google and African Union have partnered to launch #DiscoverMyAfrica, a month-long celebration of African creativity…

21 hours ago

FG Not Considering Any Foreign Military Base – Minister

FG is not considering any foreign military base, says Information Minister.   Glamtush reports that…

22 hours ago

Primate Ayodele Becomes Most-Sought After Prophet In Togo

The leader of INRI Evangelical Spiritual Church, Pastor Elijah Ayodele has touched several nations with…

22 hours ago

FX Crisis: FG To Delist Naira From Peer-To-Peer Platforms

FG has disclosed plans to delist the naira from peer-to-peer platforms over FX crisis.  …

22 hours ago

State Police: Your Position Unacceptable, Lagos Assembly Tells IGP Egbetokun

The Lagos State House of Assembly has kicked against the position of the Inspector-General of…

23 hours ago