Crime

Senator Peter Nwaoboshi jails for 7 years over money laundering charges

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senator peter nwaoboshi

Naija News

A sitting senator, Peter Nwaoboshi, currently representing Delta North Senatorial District at the National Assembly, has been sentenced to 7 years imprisonment for money laundering by the Lagos division of the Court of Appeal.

The court which delivered the judgement on July 1, 2022, also ordered that his 2 companies, Golden Touch Construction Project Ltd and Suiming Electrical Ltd, be wound up in line with the provisions of Section 22 of the Money Laundering Prohibition Act 2021.

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The ruling by the Appellate Court followed the success of the appeal by challenging the judgment of Justice Chukwujekwu Aneke of the Federal High Court which on June 18, 2021, 2018 discharged and acquitted the defendants of a 2 count charge of fraud and money laundering.

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This disclosure is contained in a series of tweet posts by the Economic and Financial Crime Commission (EFCC) on its official Twitter account.

Olajire Taofeek
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