THE trial of one Bolarinwa Abiodun, a self-professed Army General on a 13-count charge bordering on obtaining money by false pretence, forgery of documents, and possession of documents containing false pretence to the tune of N266,500,000 continued on Friday, May 6, 2022 before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, with the Court admitting more evidence against him through the fourth witness of the Economic and Financial Crimes Commission, EFCC.
The defendant, whose bail was on April 25, 2022 refused by the court as he was ruled to constitute a flight-risk, is being prosecuted by the Lagos Zonal Command of the EFCC on offences contrary to Section 1 (3) of the Advance Fee Fraud and other Related Offences Act 2006; Section 363 of the Criminal Law of Lagos State 2015 and Section 6 of the Advance Fee Fraud and other Related Offences Act No 14 of 2006, respectively.
He was first arraigned on April 11, 2022 and he pleaded “not guilty” to all the charges.
One of the counts reads: “Bolarinwa Oluwasegun Abiodun, between 15th June, 2020 and 31st December 2020 in Lagos, within the jurisdiction of this Honourable Court, with intent to defraud and whilst holding yourself out as a General in the Nigerian Army, obtained the sum of N111,400,000 from Kodef Clearing Resources Limited, under the pretence that the sum represented part of the amount expended to “press and process” your incoming appointment by the President and Commander-in-Chief of the Armed Forces, as the CHIEF OF ARMY STAFF of the Nigerian Army, which pretence you knew to be false.”
Another count reads: “Bolarinwa Oluwasegun Abiodun, sometime in May 2020 in Lagos within the jurisdiction of this Honourable Court, knowingly forged LETTER OF APPOINTMENT AS CHIEF OF ARMY STAFF dated 20th May 2020 and purported the said document to have emanated from the President of the Federal Republic of Nigeria, which document you know to be false.”
Testifying as the fourth prosecution witness, Buhari Bello Kobi, an operative of the EFCC involved in the investigation, narrated how the EFCC had received a petition against the defendant who, in the guise of being an Army General, allegedly defrauded his victim of N266,500,000.
Led in evidence by the prosecuting counsel, Rotimi Oyedepo, he told the Court that the EFCC received the petition sometime in November 2021 and that the investigating team immediately swung into action by carrying out surveillance activities, which led to the arrest of the defendant on January 12, 2022.
He said: “Attached to the petition was a letter (purportedly) signed by President Muhammadu Buhari addressed to the defendant for the appointment, the Certificate of Confirmation as the incoming Chief of Army Staff as well as the invitation for inauguration as the COAS all sent to the petitioner via WhatsApp.
“We further gathered intelligence through surveillance. And on 12th January, 2022, the suspect was arrested at his residence at Alagbado, Lagos.
“In the course of the search, several items were recovered from his house, including six pump action guns, three cartridge bullets, a swagger stick, a military ID card with the passport photo of the defendant and his name as General Bolarinwa, several forged documents and several photographs of him in the military uniform.”
According to him, four vehicles were also recovered from his house, including one Hilux, one Range Rover, one Land Cruiser and one other vehicle with OBJ1 as its number plate.
He also told the court that the investigating team wrote to relevant authorities, including the State House and the Defence Headquarters to ascertain the genuineness of the documents.
He added that letters of investigation activities were also written to First Bank of Nigeria Plc, where the account of the defendant was domiciled, as well as Zenith Bank and UBA, where the accounts of the victim were domiciled.
He thereafter confirmed Exhibit A, which was already before the Court as the petition, and identified the responses received from First Bank, UBA and Zenith Bank, which were already before the Court, as exhibits.
He also identified the letter of investigation activities written to the Chief of Defence, the Chief of Army Staff, the State House as well as their responses.
When the prosecution sought to tender the documents in evidence against the defendant, there was no objection by the defence counsel, Kayode Lawal.
Thereafter, Justice Taiwo admitted the EFCC letter to the COAS as Exhibit F; the response from the Nigeria Army Headquarters as Exhibit G; the EFCC letter to Chief of Staff to the President as Exhibit H; the response from the State House as Exhibit J; the EFCC letter to the Chief of Defence as Exhibit K and the response from the Defence Headquarters as Exhibit L.
The search warrant used to execute the search on his house was also admitted in evidence as Exhibit N.
The five photographs recovered from his house in which he was wearing the Army uniform posing as a General were also tendered in evidence and admitted as Exhibits N to N 4; photographs of him posing with some military officers were admitted in evidence as Exhibits N5 to N7; photographs of him in mufti were admitted in evidence as Exhibits N8 to N15; a photo of the late Sani Abacha and the late MKO Abiola recovered from his house was admitted as Exhibit N16; an ID card of the Nigerian Army with the defendant’s photo as Brigadier General Abiodun Bolarinwa with July 15, 2022 as expiry date was also admitted as Exhibit O.
Testifying on the ID card, the witness told the Court that the response from the Nigeria Army Headquarters indicated that the defendant was not a military officer as he claimed.
He read from the response from the Army thus: “Available record in the Nigerian Army revealed that there is no serving or retired officer bearing the name Brigadier General Abiodun Bolarinwa and the number on the ID card, N/30779 does not exist in the Nigerian Army database.
“Additionally, the name Oluwasegun Bolarinwa Hassan does not exist in the Nigerian Army database.
“In view of the foregoing, the two persons in question are not personnel of the Nigerian Army.”
According to the witness, when the defendant was confronted with the ID card, he confessed that he forged the ID card.
The prosecution also tendered in evidence the statements made to the investigators in the presence of his lawyer during the course of investigation and they were admitted in evidence as Exhibits P1 to P22.
Several other items were also admitted in evidence against him by the Court, including a file jacket and several documents in which the defendant held himself out as a military officers.
The witness further testified that the responses from the CDS, COAS and Chief of Staff indicated that the said letter of appointment as COAS “did not emanate from the Presidency; the same with the Certificate of Confirmation and purported inauguration invitation card”.
The witness also testified that the investigation showed several transfers from the victim to the bank account of the defendant.
He also confirmed that the defendant effected a change of name on the account from Hassan Kareem Ayinde to Olusegun Abiodun Bolarinwa.
The case has been adjourned till June 2 and 3, 2022 for continuation of trial.
PDP crisis: ‘I Will Fight You – Wike Dares Ayu
RIVERS State Governor, Nyesom Wike has ridiculed the embattled former National Chairman of the Peoples Democratic Party, Iyiorchia Ayu, following...Read more
Court Affirms Victor Oye As Authentic APGA National Chairman
The Federal High Court in Abuja on Tuesday affirmed Victor Oye as the lawful and legitimate National Chairman of the...Read more
BREAKING: Ihedioha withdraws From Imo PDP Governorship Primaries
EMEKA Ihedioha, former Governor of Imo State, has announced his withdrawal from the Peoples Democratic Party, PDP, Governorship Primaries. The...Read more
1,000 Half-naked Nasarawa Women Protest Poll Results
NO fewer than 1,000 aged women from across the 13 local government areas of Nasarawa State on Monday held a...Read more
I Didn’t Say Yoruba Are Political Rascals — Emmanuel Iwuanyanwu
THE Chairman of the Elders forum of the Ohanaeze Ndigbo Worldwide, Emmanuel Iwuanyanwu, on Monday described as fake news a...Read more
Election Tribunal Grants Order For Labour Party To Inspect Delta Guber Election Materials
DELTA State Governorship Election Petition Tribunal has granted an order directing the Independent National Electoral Commission, INEC, to allow Labour...Read more
Imo Governorship Election: Labour Party Under Fire Over N25m Nomination Form
AHEAD of the Imo State governorship election scheduled for November 11, the Labour Party, LP, is under fire for fixing...Read more
Why I Sued PDP Chairman Ayu – Party’s Chieftain
A stalwart of the Peoples Democratic Party, Mr Conrad Utaan, has revealed on Monday that he filed a suit...Read more
Umahi Not Competent To Be Senate President – Labour Party Senatorial Candidate
THE Labour Party senatorial candidate for Ebonyi South senatorial zone, Linus Okorie on Monday said that the outgoing Ebonyi State...Read more
BREAKING: INEC To Hold Supplementary Elections In Kebbi, Adamawa April 15
THE Independent National Electoral Commission has fixed April 15, 2023 for the conduct of all outstanding Governorship, National and State...Read more
Court removes Adamawa Lawmaker, Bororo
THE Federal High Court has sacked Member representing Mubi South Constituency in the Adamawa State House of Assembly, Hon Musa...Read more
INEC Announces Date for Kebbi, Adamawa Inconclusive Election
The Independent National Electoral Commission has announced that the supplementary governorship elections in Kebbi and Adamawa states will be held...Read more
Court Restrains Iyorchia Ayu From Parading Himself As PDP Chairman
A Benue State High Court sitting in Makurdi, state capital, Monday restrained the embattled Senator Iyorchia Ayu from parading himself...Read more
APC Attacks INEC for Declaring Kebbi Governorship Election Inconclusive
THE All Progressives Congress in Kebbi State on Sunday faulted the Independent National Electoral Commission for declaring the governorship election...Read more
Imo Governor, Hope Uzodinma Spotted With N455m Designer Wristwatch, Estimated Cost Of 75 Blocks Of 6 Classrooms Each
70,000 Ghost Workers: MDA Directors Face ICPC Probe
Govt Shares $322.5m Abacha Loot To 1.9m Nigerians