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DOWNFALL OF A CROOK: COURT ORDERS SENATOR NWAOBOSHI TO FORFEIT GUINEA HOUSE TO FEDERAL GOVERNMENT AS DELTA LOSES OUT

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Akin Kuponiyi

Justice Abdulaziz Anka presiding over a Federal High Court, Lagos on Monday ordered temporary forfeiture of a 12 storey building located at 27, Marine Road, Apapa, belonging to a People’s Democratic Party (PDP) Senator representing Delta North Senatorial District, Peter Nwaoboshi to Federal Government.

The court order was sequel to an application filed by the Economic and Financial Crimes Commission (EFCC) and argued by its counsel, George Chia-yakua, against Senator Nwaoboshi and his two companies; Golden Touch Construction Project Limited, and Bilderberg Enterprises Limited.

In urging the court to grant the application, EFCC counsel, Chia-yakua, told the court that the  application was pursuant to section 44(2)(k) of the constitution of the Federal Republic of Nigeria, 1999 (As amended), and Section 28 and 29 of the EFCC (establishment) Act 2004.

The EFCC counsel further told the court that the Commission received a petition from an anti-corruption group, ‘Anti-Corruption and Integrity Forum’, against the senator and his Companies on alleged money laundering.

The EFCC in an affidavit in support of the application deposed to by Garuba Yusuf Abubakar stated that upon the receiving  the petition several investigations which includes making enquiries from Code of Conduct Bureau Abuja, banks, Delta State Governor’s office, Delta State Tenders Board, Nigeria Customs Service, Lagos State Ministry of Lands, Federal Inland Revenue Services, and Corporate Affairs Commission (CAC), with view to trace movement of funds suspected to be proceeds of Illegal activities, source of funds, and the beneficiaries were made.

The deponent stated that sometimes in 2010, the Tender Board of Delta State awarded a contract to the Senator’s second company Bilderberg Enterprises Limited to purchase new construction equipment for Delta State Direct Labour Agency, at the sum of N1.580 billion. But rather than buying new equipment, the company only imported and supplied used equipment to the agency , while the Delta State government fully paid for new one.

The deponent further stated that upon Investigation, it was revealed that the Senator moved the proceeds to various accounts linked to him, and his company bided and bought the said 12 storey building formerly known as Guinea House, located at 27, Marine Road, Apapa, Lagos at the sum of N805 million, with the used of his first company, Golden Touch Construction Project Limited, adding that response from the Secretary to Delta State government showing the sale of the building to the Senator’s company.

He also stated that the Senator completed and submitted the Code of Conduct Bureau Asset Declaration Form on June 19, 2015, where he stated that he acquired the said Guinea House, Apapa, by being a Director in the Golden Touch Construction Projects Limited. But when his team wrote to Corporate Affairs Commission CAC seeking information on the ownership details of the company, it was revealed that the Senator is neither a shareholder or  director while the purported directors and shareholders, Nwanbuoku Ike and Emma Ekpon, equally in their judicial statements, denied knowledge of being the directors and shareholders of the company, and that the presence of their names in the CAC documents was forged.

The deponent also averred that further investigation revealed that the Senator’s Bank Verification Number (BVN)  has 20 Bank accounts he operates in Nigeria, while his private companies through BVN have 23 Bank accounts.

He stated further that  he was informed by E. E. Iheanancho, a lawyer with the Commission on April 6, 2017, that an order of the court attaching the said 12 storey building to the Commission to prevent its disposal pending the conclusion of the Investigation and when a criminal charge will be filed against Senator Nwaoboshi and his Companies is needed.

Justice Anka after listening to the submission of the EFCC counsel, ordered that the 12 storey building located at 27, Marine Road, Apapa, Lagos, belonging to Senator Nwaoboshi be temporarily forfeited to the  Federal, Government pending the outcome of its Investigation.

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Army Builds Schools, Town Halls as Questions Grow Over Nigeria’s Deepening Security Crisis

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Secrets Reporters

As Nigeria continues to battle kidnappings, banditry, insurgency and violent attacks across several states, the Nigerian Army has shifted part of its public engagement toward community development, unveiling schools, town halls, boreholes and other infrastructure under its Civil-Military Cooperation (CIMIC) programme.


The Army says it has now completed more than 250 intervention projects nationwide, including schools, hospitals, roads, ICT centres, solar-powered facilities and water projects. The announcement came during the 163rd Nigerian Army Day Celebration (NADCEL 2026) in Rivers State, where Chief of Army Staff, Lieutenant General Waidi Shaibu, commissioned four new projects across the state’s three senatorial districts.


According to SecretsReporters‘ analysis, the Army’s expanding role in providing public infrastructure reflects a significant evolution in its relationship with civilians. While such interventions may improve public goodwill, they also expose a difficult reality: many communities are celebrating projects that ordinarily fall within the constitutional responsibilities of local, state and federal government institutions.


SecretsReporters further observes that although schools, boreholes and community halls can improve the lives of residents, they cannot replace the primary expectation Nigerians have of the military protecting lives, securing communities and restoring confidence in areas where criminal violence has become routine. Across many parts of the country, citizens continue to measure security agencies not by the number of projects commissioned but by whether they can travel safely, farm without fear and sleep without the threat of attacks.


The four projects commissioned in Rivers include the renovation of Community Secondary School, Obio/Akpor, Community Secondary School in Lueku, Khana Local Government Area, the reconstruction of a Community Town Hall in Oyigbo Local Government Area and the installation of a solar-powered borehole in Degema Local Government Area.


Speaking during the commissioning, Lieutenant General Shaibu said the projects demonstrate the Army’s commitment to complementing military operations with initiatives that directly improve the lives of citizens. He argued that lasting national security cannot be achieved through military action alone and described the Army’s Civil-Military Cooperation programme as a strategic platform for building confidence between soldiers and host communities.


The Army Chief disclosed that more than 250 intervention projects have now been completed across Nigeria, covering hospitals, classroom blocks, roads, ICT centers, solar lighting systems and water supply facilities. He urged benefiting communities to protect the projects and acknowledged President Bola Ahmed Tinubu for supporting the Army’s operational activities.
Earlier, the Chief of Civil-Military Affairs, Major General Musa Etsu-Ndagi, said the Rivers projects were deliberately distributed across the state’s three senatorial districts to ensure wider community impact.


Chairman of Obio/Akpor Local Government Area, Honourable Gift Worlu, welcomed the intervention, describing the renovated schools as a boost to education within the council.
For SecretsReporters, however, the larger issue extends beyond the ribbon-cutting ceremony. The growing visibility of military-led community projects raises broader questions about governance, institutional boundaries and public accountability. While civil-military cooperation is recognized globally as a tool for strengthening trust between armed forces and civilians, it is not designed to substitute for effective governance or diminish the military’s constitutional responsibility to defend the country.


The latest intervention also comes at a time when security remains one of Nigeria’s most pressing national concerns. In several parts of the country, communities continue to experience attacks by armed groups, while thousands of citizens have been displaced and economic activities disrupted by persistent insecurity.

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Emem Usoro Scandal: Journalist Stanley Ugagbe Remanded in Kuje Prison Over Cybercrime Charges

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Secrets Reporters

Journalist Stanley Ugagbe has been remanded at the Kuje Correctional Centre by the Federal High Court in Abuja following his arraignment on a six-count charge filed by the Inspector-General of Police over publications concerning the Deputy Governor of the Central Bank of Nigeria (CBN), Emem Usoro.

Ugagbe was arraigned before Justice Salim Olasupo Ibrahim on Monday morning, where the charges were read to him. Following the proceedings, the court ordered that he be remanded in the Kuje Correctional Centre and adjourned the case until September 21st for trial.

The development marks the latest chapter in a case that has drawn attention from journalists and press freedom advocates nationally and internationally following Ugagbe’s arrest and detention by the Nigeria Police Force.

The charges stem from criminal proceedings instituted by the Inspector-General of Police before the Federal High Court in Abuja, accusing Ugagbe and Fejiro Oliver of conspiracy, cyberstalking and defamation arising from a series of reports titled “Exclusive: CBN Deputy Governor Emem Nnana Usoro Hides N1.4 Billion California Luxury Condo in Asset Declaration Scandal – Part 1”; “EXCLUSIVE: CBN Deputy Governor Emem Usoro Linked to N3.6bn Los Angeles Property Amid Questions Over Asset Declaration Compliance (Part 2)” published on SecretsReporters.

According to the charge sheet, the prosecution alleged that the defendants conspired to commit cyberstalking contrary to the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015 (as amended in 2024). The police further accused Ugagbe of publishing stories alleging that the CBN deputy governor concealed a luxury property in California in her asset declaration, was linked to a multi-billion naira property in Los Angeles, and published another report concerning her personal life. The prosecution contended that the publications were false and constituted cyberstalking and defamation under the Cybercrimes Act and the Penal Code.

With the court now ordering his remand at the Kuje Correctional Centre, Ugagbe will remain in custody pending the next hearing, which has been fixed for September. The court is expected to consider issues relating to his bail and continue proceedings on the substantive charges at the adjourned date.

Recall that Ugagbe’s ordeal began on July 1, 2026, when armed men reportedly abducted him on his way home from work. The operatives confiscated his mobile phones and laptop before taking him away in an unmarked vehicle. For several days, neither his family nor his employer knew his whereabouts.

His disappearance sparked widespread condemnation from media organizations, including the Nigeria Union of Journalists (NUJ), which demanded that security agencies disclose his whereabouts, grant him access to his family and legal representatives, and either charge him before a competent court or release him.

International organizations also reacted. The Committee to Protect Journalists (CPJ) called on Nigerian authorities to investigate his disappearance and ensure his immediate safety, while the International Press Institute (IPI Nigeria) intervened in efforts that eventually led to his release from police custody.

Following his release on July 6, Ugagbe was granted bail while police reportedly continued investigating allegations, including espionage, cyberstalking, and other computer-related offences.

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ICPC Probes News Agency of Nigeria Over Alleged Recruitment Irregularities After Secrets Reporters Expose

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SecretsReporters

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced an investigation into alleged recruitment irregularities at the News Agency of Nigeria (NAN), seeking records relating to the agency’s employment and staff regularisation exercises conducted between 2024 and 2026.

The development comes days after SecretsReporters publication, titled “Alleged Sexual Harassment, Recruitment Controversy Rock News Agency of Nigeria as Female Employee Questions Grade Level Placement”.

The anti-corruption agency has formally requested a comprehensive range of recruitment and personnel records from NAN as part of an ongoing investigation into possible violations of the Corrupt Practices and Other Related Offences Act, 2000.

In a letter dated July 6, 2026, and addressed to the Managing Director/Chief Executive Officer of NAN, the ICPC directed the agency to produce the requested documents and designate a competent officer to appear before investigators at the Commission’s headquarters in Abuja.

The letter, signed by the Director of Operations on behalf of the Chairman of the ICPC, stated that the request was made pursuant to Section 38 of the Corrupt Practices and Other Related Offences Act, 2000, which empowers the Commission to obtain documents and information required for the purpose of investigations.

According to the letter, investigators requested all records relating to NAN’s recruitment and staff regularisation exercises between 2024 and 2026.

The Commission specifically requested recruitment advertisements, eligibility and selection criteria, lists of shortlisted applicants, names of successful candidates, and minutes of meetings of committees involved in the recruitment process.

The ICPC also requested the personnel file of Ogunola Folashade Adunni, together with any additional information that could assist investigators in determining whether due process was followed during the recruitment exercise.

Part of the letter reads: “This Commission is investigating an alleged violation of the Corrupt Practices and Other Related Offences Act, 2000 and it has become necessary to obtain certain documents/information from your office.”

It further directed NAN to ensure that a competent officer appeared before investigators with all relevant recruitment and personnel records requested by the Commission.

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