Court Opens ‘Conspiracy And Money Laundering’ Trial Of Senator Peter Nwaoboshi

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PETER NWAOBOSHI Court Opens 'Conspiracy And Money Laundering' Trial Of Senator Peter Nwaoboshi

The Federal High Court in Ikoyi, Lagos, has adjourned the case between Senator Peter Nwaoboshi and the Economic and Financial Crimes Commission (EFCC) till July 2 and 3.

In his ruling on Wednesday, Justice Mohammed Idris fixed July 2nd and 3rd for continuation of trial. 

Nwaoboshi, who is representing Delta North at the National Assembly, is facing a two-count charge of conspiracy and money laundering brought against him by the EFCC. The lawmaker was charged with two counts alongside two firms, Golden Touch Construction Project Limited and Suiming Electricals Limited.

Count one of the charge accused the Senator and Golden Touch Construction Project Ltd of fraudulently acquiring a property known as Guinea House, situated at Marine Road, Apapa, Lagos, between May and June 2014, at a cost N805million. The charge stated that the defendants ought to have known that N322 million…



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