Anti-corruption and elections / EFCC
N805m Fraud: Sen. Nwaoboshi Arraigned, Remanded in Prison
The Economic and Financial Crimes Commission, EFCC, on Wednesday, April 25, 2018, arraigned Sen.Peter Nwaoboshi before Justice Muhammed Idris of the Federal High Court sitting in Ikoyi, Lagos on a two-count charge bordering on money laundering and fraud to the tune of N805million. He is charged alongside two companies namely : Golden Touch Construction Project Limited and Suiming Electrical Limited. One of the counts reads: " That you, Peter Nwaoboshi and Golden Touch Construction Projects Limited, between May and June, 2014, within the jurisdiction of this honourable court, did acquire a prop…
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