Mr Nwaoboshi is the senator representing Delta North Senatorial District. He was recently re-elected.
The case which was slated for continuation of trial could not however proceed on Tuesday, following the absence of Mr Aneke, who is said to be away on official assignment.In the charge, the prosecution alleged that Mr Nwaoboshi and Golden Touch Construction Projects, purchased a 12-storey property, known as Guinea House, on Marine Road, in Apapa, Lagos for N805 million between May and June 2014.
The EFCC alleged that the N322 million was transferred to the property’s vendor on the order of Suiming Electricals, which was accused of aiding Mr Nwaoboshi and Golden Touch Construction Projects to commit money laundering on or about May 14, 2014. It said the company allegedly imported and supplied used construction equipment rather than brand new ones despite receiving full payment.
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