Court jails ex-Navy captain 13 years for defrauding bank of N45m

Fake travel agent docked for N265,000 visa fraud
Illustrative picture. PHOTO:


Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has sentenced a retired Navy Captain, Jerry Ogbonna, to 13 years imprisonment for stealing and obtaining N45 million by false pretence.

Ogbonna, alongside his company, Obyke System Consult Limited, obtained the N45 million from Diamond Bank Plc by falsely presenting to the bank that the said money represented the mobilisation fee from the Department of Petroleum Resources (DPR) of the Federal Ministry of Petroleum Resources.

According to a statement on Thursday by the EFCC spokesman, Wilson Uwujaren, the former naval officer was prosecuted by the Lagos Zonal Command of the anti-graft agency.

It said the convict had previously appeared before Justice Oluwatoyin Ipaye of the Lagos State High Court in 2016, before the case was struck out after several attempts to have him take his plea proved abortive.

However, the matter was subsequently reassigned to Justice Dada where he was arraigned on April 19, 2018 on five-count, to which he pleaded not guilty.

One of the counts reads: “That you, Navy Captain Jerry Ogbonna (retd.) and Obyke System Consult Ltd, sometime in July 2012 at Lagos, within the Ikeja Judicial Division, with intent to defraud dishonestly converted to your own use N45m properties of Diamond Bank Pic, which was erroneously paid to you by the Central Bank of Nigeria, and was later reversed into your Fidelity Bank account on the 5th day of July, 2012, which you never did, and committed an offence contrary to Section 285(1) and 278(1)b) of the Criminal Law of Lagos State, 2011.”

In view of his plea, the prosecution, led by A. Ozioko, commenced trial on January 14, 2019.

During the course of trial, the prosecution called six witnesses and tendered several pieces of evidence to prove the guilt of the defendant.

Upon conclusion of trial, Justice Dada found the defendant guilty of the offences and sentenced him to three years imprisonment on count one; seven years on count two and three years on count five of the charge.

Justice Dada also ordered that the company be wound up and pay a fine of N5 million. The convict was also ordered to make a restitution of N4 million to Diamond Bank Plc. 

Copyright Ships & Ports Ltd. Permission to use quotations from this article is granted subject to appropriate credit given to as the source.