Judge orders interim forfeiture of Senator bank accounts and property

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Senator Peter Nwaoboshi, representing Delta North senatorial district, who has been identified as allegedly owning 14 properties and 22 bank accounts, has lost all to the Federal Government of Nigeria, through the order of a Federal High Court in Abuja.

The Judge, Justice Taiwo O. Taiwo in a suit number FHC/ABJ/CS/1127/18 ordered an interim forfeiture of the bank accounts and the properties. The case was filed by the Special Presidential Investigation Panel for the Recovery of Public Property on behalf of the Federal Government.

The 14 properties seized are Sulmming Electrical Company (RC 1090069) located at Asagba, along Asaba Airport Road, Asaba Delta State; PON filling station along Asaba Airport Road, Asaba Delta State; and a multibillion-naira estate under construction at Maryam Babangida Road Asaba Delta State.

They also include Cartage Cinema located at Okpanan Road beside Rain Oil Petrol Station Asaba, Delta State; Newbrige filling Station along Airport Road, Warri, Delta State; Plot on C of O No. 16800; Plot on C of O No. 16711; Plot on C of O No. 13988;  A house at No. 8 Monu Olarewaju Crescent, GRA Asaba, Delta State; and a multimillion-naira building located at No. 41 Burma Road, Apapa, Lagos.

Others are House No. 25, 6932 Road, Adban Estate GwarInpa, Abuja; Guinea House No. 27 Marina Road, Apapa, Lagos; Plot 30118, Kuranakh Close, Maitama, FCT-Abuja; and Ceedeez School Hall Airport Road Asaba, Delta State.

The 22 bank account numbers forfeited by the court include  Zenith Bank, Hon. (Barr) Peter Nwaoboshi, 1004803190; Zenith Bank, Suiming Electricals Ltd PVC Accounts 5070338114; Zenith Bank, 5070180818; Zenith Bank, Suiming Electricals Ltd PVC Accounts 1013562244; Zenith Bank ,Bilderberg Enterprises Nig. Ltd. 1011757055; Zenith Bank, Suiming Electricals Ltd PVC Accounts, 1013769545; and  Zenith Bank, Hon. (Barr) Peter Nwaoboshi, 5070444123; Zenith Bank, Hon. (Barr) Peter Nwaoboshi, 5060121380; Access Bank, Nwaoboshi Peter, 0035155779.

Others are Access Bank, Nwaoboshi Peter, 0737844207; Access Bank, Nwaoboshi Peter, 0737844221; Access Bank, Nwaoboshi Peter, 0737844362, Access Bank, Nwaoboshi Peter, 0737844300; UBA Obi Francis Nwaoboshi Foundation, 1020389229; UBA, Sen. Peter Nwaoboshi 1019061109; UBA, Sen. Peter Nwaoboshi, 3002183861; UBA, Sen. Peter Nwaoboshi, 2082824385; Sterling, Builderberg Enterprise Nig Ltd, 0006437276; Sterling, Builderberg Enterprise Nig Ltd, 0007675273; Sterling, Peter Nwaoboshi, 0008600331; Sterling, Peter Nwaoboshi, 0006493689; Sterling, Peter Nwaoboshi, 0009972897.

Saharareporters

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