Court jails ex-Navy Captain 13 years for N45m fraud – Newstrends
Connect with us

metro

Court jails ex-Navy Captain 13 years for N45m fraud

Published

on

The Lagos Zonal Command of the Economic and Financial Crimes Commission has secured the conviction and sentencing of a retired Navy Captain, Jerry Ogbonna, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos for stealing and obtaining money by false pretence to the tune of N45 million.

The conviction of the retired Navy Captain was secured by the EFCC on Wednesday after a long drawn case.

Ogbonna, alongside his company, Obyke System Consult Limited, obtained the sum of 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 of the Federal Ministry of Petroleum Resources.

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.

He was arraigned on April 19, 2018 on a five-count charge, to which he pleaded not guilty.

One of the counts reads: “That you, Navy Captain Jerry Ogbonna (retd.) and Obyke System Consult Ltd, on or about the 5th day of July 2012 at Lagos, within the Ikeja Judicial Division, with intent to defraud, conspired among yourselves to wit; stealing of forty-five Million Naira, properties of Diamond Bank Plc and committed an offence contrary to section 409 and 5(2) of the Criminal Law of Lagos State No. 11 of 2011.”

Another count reads: “That you, Navy Captain Jerry Ogbonna (retired) 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 the sum of (N45,000,000.00) forty-five Million Naira, 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.B.C. 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.

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 N45 million to Diamond Bank Plc.

The Eagle Online

metro

200,000 repentant terrorists surrender, drop arms in North East – CDS

Published

on

Chief of Defence Staff, General Christopher Musa

200,000 repentant terrorists surrender, drop arms in North East – CDS

The Chief of Defence Staff, General Christopher Musa, has disclosed that about 200,000 repentant terrorists have so far dropped their arms and surrendered to troops in the North East, noting that the twin strategy of kinetic and non-kinetic operations was responsible for this achievement.

The CDS made this known at the Security and Justice Symposium organised by the Office of the National Security Adviser (ONSA) in collaboration with the British High Commission, which began at the National Counterterrorism Centre in Abuja on Tuesday.

He disclosed that the theme of the symposium, ”Securing Peace, Ensuring Justice, Protection, Conduct, and Accountability,” speaks volumes about the deluge of security challenges the armed forces and security agencies are facing.

His words, “All the challenges we are facing today have to do with fairness, equity, justice, and accountability.

“There will not be peace without justice, equity, fairness, and accountability. In our operations, we are conducting both kinetic and non-kinetic strategies, which have to a large extent yielded significant successes, and we want to particularly thank the National Security Adviser for his great support in this regard.

“Nigeria is going through so many challenges, and we feel we’re able to address this, and everybody has a sense of belonging. A lot of the security challenges we are having, we are sure, will go down. I want to thank the National Security Advisor for all the support he’s given us, both the kinetic and the non-kinetic.

“We have said it; the kinetic aspect is just less than 30%. The non-kinetic has a lot to play. The non-kinetic, because when you have democracy, people must have the evidence of democracy. As long as it tells people to sleep well and be peaceful, and they are hungry, their children cannot eat, and all this creates more problems.

READ ALSO:

“The issue of informants. We have to look at how we tackle this issue of informants. Because these are the people who have created the issue.

200,000 repentant terrorists surrender, drop arms in North East – CDS

Continue Reading

metro

Robbers kill two members in shoot-out with Delta police

Published

on

Robbers kill two members in shoot-out with Delta police

The spokesperson for the police in Delta State, SP Bright Edafe, has confirmed the death of two robbery suspects in the state.

Mr Edafe, who disclosed this to journalists on Tuesday in Warri, said that the deceased were killed from the bullets shot by their gang members.

According to him, the incident occurred on Wednesday at Effurun, Uvwie Local Government Area of the state.

Mr Edafe explained that the deceased were leading the police surveillance team attached to the Ekpan Division to their hideout when they were caught during a shoot-out.

READ ALSO:

“The suspects were arrested at Effurun roundabout with a bag containing 57 live cartridges and other items. They were leading the surveillance team to their hideout at Warri/Sapele road when their gang members, on sighting the vehicle of the police team, engaged them in a shootout.During the gun duel, the arrested suspects that were leading the police team were fatally wounded by the gun shot of their colleagues. The two injured suspects were taken to the hospital and later died while receiving treatment,” he said.

Mr Edafe said that items recovered from the hoodlums hideout included: one English pump action gun, one locally made cut-to-size gun and eight live cartridges.

Others were: six iPhones, Smart phones and a Rolex wrist watch.

He said that the command had intensified manhunt on the fleeing members of the gang.

 

Robbers kill two members in shoot-out with Delta police

(NAN)

Continue Reading

metro

Akwa Ibom businessman abducted, driver killed, police orderly injured

Published

on

Dr. Samuel Ekerenam
Akwa Ibom businessman abducted, driver killed, police orderly injured
Gunmen kidnapped a prominent businessman, Dr. Samuel Ekerenam and k!lled his driver in Eket town, the headquarter of Eket Local Government Area of Akwa Ibom State.
Ekerena, the owner of Hephzibah Mall, was abducted about 10:00pm on Saturday, 23 November, 2024.
It was gathered that the gunmen trailed the victim to the shopping complex, shooting sporadically to scare the passers-by away before whisking him away to an unknown destination.
READ ALSO:
The body of Ekerenam’s driver was discovered in the pool of his blood, while his police orderly was severely wounded in the gun attack.
The spokesperson of the State Police Command, ASP Timfon John, who confirmed the incident on Monday, November 25, said the Commissioner of Police, CP Joseph Eribo has deployed tactical operatives to comb for the abducted businessman.
The PPRO added that the police were on top of the game and very soon the kidnap victim would be rescued and the perpetrators made to face the full weight of the law.

Akwa Ibom businessman abducted, driver killed, police orderly injured

Continue Reading

Trending