Punch Metro
  • Home
  • Banditry
  • Boko Haram
  • City news
  • Crime
  • Insurgency
  • IPOB
  • Police brutality
  • Sports
  • Video
  • Sports
No Result
View All Result
  • Home
  • Banditry
  • Boko Haram
  • City news
  • Crime
  • Insurgency
  • IPOB
  • Police brutality
  • Sports
  • Video
  • Sports
No Result
View All Result
Punch Metro
Home Fraud

Fake army general remanded over N266m fraud

by Agency Report
April 12, 2022
in Fraud
Reading Time: 2 mins read
0
Fake army general remanded over N266m fraud

Fake Army General

Share on FacebookShare on Twitter

You might also like

21-year-old female Nigerian graduate dupes German victim N101m via IG

Lagos discharges 66 train crash patients – Health commissioner

Elizade University ex-VC jailed over $720k fraud

Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court sitting at Ikeja on Monday remanded a suspected imposter, Abiodun Bolarinwa, in the Ikoyi Custodial Centre over fraud.

The Economic and Financial Crimes Commission in January 2022 arrested the defendant, who claimed to be a military general to access a N270m loan from a transportation company, Kodef Clearing Resources.

PUNCH Metro gathered that Bolarinwa allegedly told the company that President Muhammdu Buhari shortlisted him for appointment as the Chief of Army Staff and he needed a quick grant to process the appointment.

It was alleged that he forged a letter of appointment bearing the signature of the president.

Bolarinwa was charged with 13 counts.

The charges read in part, “Bolarinwa Abiodun between August 17, 2017 and December 12, 2018, 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 a cumulative sum of N266,500,000 from Kodef Clearing Resources Limited, under the pretext 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.”

He pleaded not guilty to the charges.

The EFCC counsel, Abbas Muhammed, urged the court to remand him.

But the defence counsel, Kayode Lawal, informed the court of an application for his bail.

However, the EFCC counsel said, “We were only recently served and will need more time.”

Lawal said the defendant had been in the commission’s custody since January 12, 2022, and came to the court from there.

He said, “We have made several attempts to make the defendant get administrative bail.

“We have also been told by the commission to bring a surety and we complied with their term, but to no avail.

“We will be praying the court for a short possible date because this is the only option for the defendant to salvage his fundamental and constitutional rights.”

Justice Taiwo adjourned the case till April 14, 2022, for further hearing.

Tags: EFCCLagos State Special Offences Court
ADVERTISEMENT

Recommended For You

Instagram fraud

21-year-old female Nigerian graduate dupes German victim N101m via IG

April 19, 2023
Lagos discharges 66 train crash patients - Health commissioner

Lagos discharges 66 train crash patients – Health commissioner

March 16, 2023
Elizade University

Elizade University ex-VC jailed over $720k fraud

March 5, 2023
NYSC

NYSC: HURIWA demands clampdown on fake certificate syndicate

February 10, 2023
Port Harcourt herbalist arrested over alleged N1bn fraud

Port Harcourt herbalist arrested over alleged N1bn fraud

December 11, 2022
N1.4bn fraud: Court rejects Kogi Assembly candidate bail application

N1.4bn fraud: Court rejects Kogi Assembly candidate bail application

December 6, 2022
Next Post
Kuje attack: Osinachi's husband's whereabouts unknown

What Osinachi’s children told me –Women affairs minister

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

How Deeper Life officials stopped me from anchoring wedding ceremony - Lagos MC
City news

How Deeper Life officials stopped me from anchoring wedding ceremony – Lagos MC

by Marcus Amudipe
May 13, 2023
1

Read more
UK to ban foreign students' dependents January 2024

UK to ban foreign students’ dependents January 2024

May 23, 2023
Police invade, search Seun Kuti's house

Police invade, search Seun Kuti’s house

May 17, 2023
Hilda Baci

BREAKING: Hilda Baci breaks longest cooking marathon record

May 15, 2023
Steps to set, break a Guinness World Record

Steps to set, break a Guinness World Record

May 16, 2023
  • Home
  • Banditry
  • Boko Haram
  • City news
  • Crime
  • Insurgency
  • IPOB
  • Police brutality
  • Sports
  • Video
  • Sports

© 2023 punch metro

No Result
View All Result
  • Home
  • Banditry
  • Big Cities
  • Boko Haram
  • Celeb
  • City news
  • City Rounds
  • Commuting
  • Courts
  • Crime
  • Gunmen
  • Cultism
  • Customs
  • Farmers-herders clashes
  • Fraud
  • Gambling
  • Grassroots
  • Insurgency
  • IPOB
    • Sit-at-Home
  • Landlord and tenants
  • Markets
  • Movies
  • NCDSC
  • News
  • Personal Finance
  • Podcast
  • Police
  • Police brutality
  • Recharge Card
  • Renting
  • Ritual killings/kidnappings
  • Showbiz
  • Sports
  • Trending
  • Video

© 2023 punch metro

Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?