Admin l Wednesday, May 04, 2022
LAGOS, Nigeria- More revelation were made in court today about the fake general who disguised as a would-be Chief of Staff, COAS to collect N270 million from Kodef Clearing Resources Limited.
This time, it was a compliance officer with First Bank PLC, Mr. Chris Ekpe who testified before an Ikeja Special Offences Court, stressing that the fake army general, Bolarinwa Oluwasegun Abiodun, actually perfected his change of name before he swindled Kodef Clearing Resources Limited of about N270 million.
Led in evidence by Rotimi Oyedepo, counsel to the Economic and Financial Crimes Commission, EFCC, the witness told the court that his bank received a notary publication dated December 20, 2016 with a letter of change of account name from the defendant on February 2, 2017.
According to him, the original name on the account was Hassan Kareem Ayinde, adding that upon receipt of the change of name document, the bank thereafter changed his account name from Hassan Kareem Ayinde to Olusegun Abiodun Bolarinwa.
Pressed further on what the balance in the account was, he revealed that the balance at the time of the change of account name N1,319.04.
Giving evidence further, the bank compliance officer revealed how huge sums started coming into the defendants account from the complainant account domiciled in UBA and how it was utilised for various personal needs ranging from debit alert of boutiques and ATM withdrawal.
Bolarinwa’s counsel, Kayode Lawal didn’t cross examined the witness noting that there is no ambiguity in his testimony and that it’s based on document.
Subsequently, the prosecutor tendered EFCC letter of request sent to the bank, Certificate of Compliance and Identification, the bank response letter, and the account records of the defendants.
The documents was admitted in evidence as exhibits following lack of opposition from the defendants counsel. Mr. Oyedepo also leading the third prosecution witness, a United Bank of Africa, UBA Relationship Manager, Emmanuel Emaikwo, affirmed before the court transactions between defendant and complainant. He tendered documents to back up his oral testimony before the court.
Thereafter, Oyedepo sought for adjournment to bring the Investigating Officer and a representative of the Nigeria Army to lay bare their testimonies before the court.
The presiding judge, Justice Oluwatoyin Taiwo adjourned till Friday this week for continuation of trial. The fake Army General was charged by the Economic and Financial Crimes Commission EFCC on a 13-count charge of obtaining money by false pretence, forgery of documents, and possession of documents containing false pretence values N266,500,000.
He was arraigned on 11th April, 2022 over 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.
According to the charge: “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 a 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.”
The charge further 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.” He pleaded “not guilty” to the charges.
