N45m Scam: Ex-Navy captain jailed | Dailytrust

N45m Scam: Ex-Navy captain jailed

Justice Mojisola Dada of the special offences court sitting in Ikeja, Lagos, has jailed a retired Navy Captain, Jerry Ogbonna, for stealing and obtaining N45 million by false pretence.

 Ogbonna, alongside his company, Obyke System Consult Limited, obtained the N45m from Diamond Bank Plc by falsely presenting to the bank that the said money represented the mobilisation fee from the Department of Petroleum Resources of the Federal Ministry of Petroleum Resources.

 A statement on Thursday by the EFCC spokesman, Wilson Uwujaren, said 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 re-assigned to Justice Dada where he was arraigned on April 19, 2018 on five-count charges, to which he pleaded not guilty.

“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, respectively.

 “Justice Dada also ordered that the company be wound up and should pay a fine of N5m. The convict was also ordered to make restitution of N4m to Diamond Bank Plc.”

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