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‘N266.5m Fraud’: EFCC Arraigns Fake General Who Claimed Buhari Nominated Him As Army Chief

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The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Bolarinwa Abiodun, a fake Army General.

Abiodun was docked before Justice Oluwatoyin Taiwo of the Special Offences Court in Ikeja, the capital of Lagos.

He faces a 13-count charge including obtaining money by false pretence, forgery of documents and possession of documents containing false pretence to the tune of N266,500,000.

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The offences violate 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.

Abiodun, who posed as a General in the Nigerian Army, allegedly made false representations to the complainant, Kodef Clearing Resources.

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The defendant claimed that President Muhammadu Buhari shortlisted him and one other as nominees for Chief of Army Staff (COAS) position and that he needed a grant to “press and process the appointment”.

Abiodun, arrested at his house in the Alagbado area of Lagos, on Wednesday January 12, 2022, allegedly forged a letter of appointment purportedly signed by the President.

The defendant is alleged to have, in May 2020, forged a Nigeria Army ID card with serial number 387140, claiming it was issued by the Army.

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Abiodun also “forged a Letter of Recommendation” purportedly signed by ex-President Olusegun Obasanjo listing one Adebayo Rasaq Adebola, with recruitment No 77RRI/OG/556/0032555 and Adeogun Emmanuel Adesola with No 77RRI/OG/352/0123751 for employment into the Army.

At the time of arrest, six pump action guns, three cartridge bullets, a swagger stick and several doctored documents were found in his possession.

Abiodun pleaded “not guilty” to the charges when read to him.

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Prosecuting counsel, A.O. Muhammed, prayed the court for a trial date and for the remand of the defendant at a Nigerian Correctional Service (NCoS) facility.

The defence counsel, Kayode Lawal informed the court of a summons for bail filed on behalf of Abiodun.

Justice Taiwo adjourned till Thursday April 14, 2022 and ordered that the defendant be remanded at the Ikoyi prison.
Displaying Oluwasegun Bolarinwa (1).jpg.

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Indian Court Denies Bail To Nigerian Man Over Drug Charges

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A court in India has denied bail to a 44-year-old Nigerian national, Cristian Soporuchukwu, who is currently facing drug trafficking charges in the country.

Cristian Soporuchukwu initially entered India on a business visa but was later arrested over allegations of involvement in the sale of hard drugs.

Reports indicated that after arriving in India, Soporuchukwu travelled through Goa, Delhi, and Mumbai, where he allegedly established links with suspected drug traffickers.

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READ ALSO:Indian National Arraigned In Lagos Over Alleged N22m Supermarket Fraud

He was accused of purchasing MDMA crystals and distributing them to college students and information technology workers.

According to reports, operatives of the Beguru Police arrested Cristian Soporuchukwu in April 2025 for allegedly selling MDMA crystals around Begur Lake and the AECS Layout Road area.

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The New Indian Express reported that the High Court of Karnataka subsequently dismissed the Nigerian’s bail application.

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“The anti-narcotics wing seized about 1 kg of MDMA crystals, a pocket weighing machine, 10 zip-lock covers, a mobile phone and a scooter from him,” the report stated.

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Justice V. Srishananda, while ruling on the bail application, reportedly held that errors relating to the grounds of arrest could not automatically justify bail in serious narcotics-related offences under the Narcotic Drugs and Psychotropic Substances, NDPS, Act.

The court further noted that Cristian Soporuchukwu had allegedly overstayed his visa in India, according to the report.

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Strait Of Hormuz: US Announces Sanctions Against Iran

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The United States Treasury has announced sanctions against Iran’s Persian Gulf Strait Authority.

Treasury Secretary, Scott Bessent, said this in a statement on Wednesday.

The statement extended the threat of sanctions to anyone paying the fees, saying they may be providing support to and receiving services from Iran’s Revolutionary Guards, and therefore may be exposed to sanctions risk.

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READ ALSO:Strait Of Hormuz: Pakistan Thanks Trump For Pausing ‘Project Freedom’

“The Iranian military’s latest attempt to extort global maritime trade is proof that Economic Fury has left the regime desperate for cash.

“Treasury has deprived the Iranian regime of revenue for their weapons programs, terrorist proxies, and nuclear ambitions,” Bessent said.

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Bessent added that the US has succeeded in disrupting tens of billions of dollars’ worth of revenue from being accessible to Tehran.

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US Launches New Airstrikes On Iran

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The United States has launched new airstrikes in southern Iran.

The strike shot down four one-way attack drones that posed a threat around the Strait of Hormuz and then a ground control site.

A US official revealed that American forces struck an Iranian ground control station in Bandar Abbas that was about to launch a fifth drone.

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READ ALSO:US Restricts Entry Routes For Travellers From DRC, Uganda, South Sudan Over Ebola Outbreak

The official described the strikes as purely defensive, saying the US intended to maintain the ceasefire.

Report says this is the second time in three days that the US has carried out self-defense strikes against Iranian military targets in southern Iran.

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Recall that on Monday the US carried out airstrikes against Iranian missile locations and boats that US Central Command said were preparing to launch mines in the Strait of Hormuz.

 

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