NIGERIA: SERVING SENATOR JAILED FOR 7 YEARS. COURT ORDERS WINDING UP OF HIS 2 COMPANIES OVER MONEY LAUNDERING

On 20 July, Sahara Reporters reported that the Lagos Division of the Court of Appeal has convicted and sentenced Senator Peter Nwaoboshi to 7 years imprisonment for money laundering.  His companies, Golden Touch Construction Project Ltd and Suiming Electrical Ltd, are also to be wound up.

https://saharareporters.com/2022/07/20/appeal-court-jails-nigerian-serving-senator-nwaoboshi-seven-years-orders-winding-his-two

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017