The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a retired Navy Captain, Jerry Ogbonna.
He was tried before Justice Mojisola Dada of the Special Offenses Court in Ikeja, Lagos, for stealing and obtaining N45million by false pretense.
Ogbonna, alongside his company, Obyke System Consult Limited, got the funds from Diamond Bank.
They had claimed that the money represented the mobilisation fee from the Department of Petroleum Resources (DPR) under the Petroleum Ministry.
The convict previously appeared before Justice Oluwatoyin Ipaye of the Lagos State High Court in 2016 before the case was struck out after attempts to have him take his plea proved abortive.
The matter was re-assigned to Justice Dada and Ogbonna was arraigned on April 19, 2018, on a five-count charge. He pleaded “not guilty”.
One of the counts read: “That you, Navy Captain Jerry Ogbonna (retd.) and Obyke System Consult Ltd, on or about the 5th day of July 2012 in Lagos, conspired among to wit: stealing of N45million, 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 said Ogbonna and the company, “with intent to defraud, dishonestly converted to your own use the sum of N45million 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”.
The offence was contrary to Section 285(1) and 278(1)b) of the Criminal Law of Lagos State, 2011.
After the plea, the prosecution, led by A. B. C. Ozioko, commenced trial on January 14, 2019.
The prosecution called six witnesses and tendered several pieces of evidence to prove the guilt of the defendant.
Justice Dada found the defendant guilty and sentenced him to three years imprisonment on count one; seven years on count two, and three years on count five of the charge.
The judge ordered that the company be wound up and pay a fine of N5million. Ogbonna was also ordered to make restitution of N45million to Diamond Bank.