The Muhammadu Buhari government has filed three counts of false declaration of assets against Delta-North Senator, Peter Nwaoboshi, at the Code of Conduct Tribunal.
The charges were filed by the Office of the Department of Public Prosecutions, Federal Ministry of Justice on Monday, June 17, 2019.
A copy of the charges was made available to journalists on Thursday, June 20, 2019.
It shows that Nwaoboshi is to be tried for allegedly making false assets declaration in his Form CCB1 submitted to the Code of Conduct Bureau by failing to declare three bank accounts he was said to have been maintaining with Sterling Bank (Nigeria) Ltd since 2015.
Labaran Magaji, a principal State Counsel at the Federal Ministry of Justice, who signed the charges, alleged Nwaoboshi’s action was contrary to section 15(1) and (2) of the Code of Conduct Bureau and Tribunal Act and punishable under section 23(2) of the same Act.
The charges read, “That you, Senator Peter Nwaoboshi, adult, male, Nigerian citizen and a serving Senator representing Delta North constituency within the jurisdiction of this Tribunal did make false declaration in your asset declaration Form CCB 1 No: SEN001098 in that you refused to declare Account No: 0008600331 maintained by you with Sterling Bank (Nigeria) Ltd which is in operation since about 2015 and thereby committed an offence contrary to Section 15 (1) and (2) of the Code of Conduct Bureau and Tribunal Act Cap 015 LFN 2004 and punishable under Section 23 (2) of Code of Conduct Bureau and Tribunal Act Cap 015 LFN 2004.
“That you, Senator Peter Nwaoboshi, adult, male, Nigerian Citizen and a serving Senator representing Delta North Constituency within the jurisdiction of this Tribunal did make false declaration in your asset declaration Form CCB 1 No: SEN001098 in that you refused to declare Account No: 0006493689 maintained by you with sterling Bank (Nigeria) Ltd which is in operation since about 2015 and thereby committed an offence contrary to Section 15 (1) and (2) of the Code of Conduct Bureau and Tribunal Act Cap 015 LFN 2004 and punishable under Section 23 (2) (c) of Code of Conduct Bureau and Tribunal Act Cap 015 LFN 2004.
“That you, Senator Peter Nwaoboshi, adult, male, Nigerian citizen and a sewing Senator representing Delta North constituency within the jurisdiction of this Tribunal did make false declaration in your asset declaration Form CCB 1 No: SEN001098 in that you refused to declare Account No: 000997287 maintained by you with Sterling Bank (Nigeria) Ltd which is in operation since about 2015 and thereby committed an offence contrary to Section 15 (1) and (2) of the Code of Conduct Bureau and Tribunal Act Cap 015 LFN 2004 and punishable under Section 23 (2) (c) of Code of Conduct Bureau and Tribunal Act Cap 015 LFN 2004.”
The senator was recently referred to the DPPF’s office for prosecution by the Special Presidential Investigation Panel for the Recovery of Public Property led by Okoi Obono-Obla.
Accompanying the charges filed against the Delta-North senator was a document titled, ‘an application to commence trial’.
The summary of the prosecution’s case also attached to the charges, read, “It is the prosecution’s case that the defendant, a serving senator was investigated and found to have falsely declared his assets in his assets declaration Form CCB1 No. SEN001098.
“The prosecution, in this case, shall rely on the exhibits and testimonies of witnesses to prove its case beyond reasonable doubt.”
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