Nigerian Army Arrests Soldier for N114m Fraud and False Claims About Osisikankwu
The Nigerian Army has taken into custody a soldier, Staff Sergeant Amoke Simon, over serious allegations of large-scale fraud amounting to approximately N114 million. In addition to the financial misconduct, the soldier is accused of fabricating claims related to the killing of a notorious kidnap suspect, Obioma Nwankwo, widely known as "Osisikankwu." This arrest underscores the military's commitment to integrity and accountability within its ranks.
Arrest and Investigation Details
Staff Sergeant Amoke Simon, reportedly attached to the Army Engineers Corps in Lagos, was apprehended at the Port Harcourt International Airport while allegedly attempting to travel to Abuja. His arrest was executed by troops from the 14 Brigade and the 6 Division Provost units, following intelligence reports that linked him to multiple fraudulent activities. The operation is part of an ongoing investigation into impersonation and financial fraud, highlighting the military's proactive stance against internal corruption.
False Claims and Deception
Preliminary findings reveal that the suspect allegedly deceived officials of the Abia State Government by presenting himself as a key operative involved in the 2010 operation that led to the killing of Osisikankwu. This operation also involved the rescue of several kidnapped victims and the recovery of weapons. Based on these false claims, he reportedly received recognition and promises of assistance, including medical support. However, military records confirm that he was not part of the 2010 mission, which was led by then Major Timothy Oparon under the command of Brig.-Gen. Andrew Audu and involved a team of 26 soldiers deployed to track the gang leader in the forest.
Financial Fraud Allegations
Investigators allege that Staff Sergeant Simon was already under scrutiny by the Economic and Financial Crimes Commission (EFCC) for separate fraud-related complaints. The specifics of the fraud include:
- Allegedly collecting about N100 million from a company under false pretences.
- Obtaining another N6 million from a private individual through deception.
- Receiving approximately N8 million from a group of persons before going into hiding.
Military insiders suggest that the suspect intensified his fraudulent activities after sustaining injuries in a motorcycle accident in Lagos, which he reportedly used as a justification to seek financial help from various individuals.
Further Falsehoods and Military Response
Additional checks by military authorities indicate that the detained soldier was never deployed to Maiduguri or any North-East theatre of operation, contrary to claims he allegedly made while seeking assistance. He had falsely stated that he was injured during operations against Boko Haram terrorists. A source within the North-East operational command described these claims as fabricated, noting that they undermine the sacrifices of personnel who actually participated in such missions. The military has emphasized that such actions are unacceptable and will be met with strict disciplinary measures.
Next Steps and Disciplinary Action
Military authorities have announced that arrangements are being made to transfer the suspect to Lagos for further investigation. This move is aimed at ensuring a thorough examination of all allegations and determining appropriate disciplinary actions. The case highlights the Nigerian Army's dedication to maintaining high standards of conduct and addressing any breaches of trust within its forces.
