Headlines
Ex-Navy Captain bags 13 year- jail term over N45m fraud

The Lagos Zonal Command of the Economic and Financial Crimes Commission, (EFCC) on Wednesday 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 N45million.
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 to.
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 the trial, the prosecution called six witnesses and tendered several pieces of evidence to prove the guilt of the defendant.
Upon conclusion of the 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 pay a fine of N5 Million.
The convict was also ordered to make restitution of N45 Million to Diamond Bank Plc.
Customs
KLT Customs reaffirms commitment to stronger maritime stakeholder engagement

Gloria Odion, Maritime reporter
The Acting Customs Area Controller (CAC) of the Kirikiri Lighter Terminal (KLT) Area Command of the Nigeria Customs Service (NCS), Deputy Comptroller Bolaji Adigun, has reaffirmed the Command’s commitment to deepening engagement with stakeholders across the maritime industry in line with efforts to promote trade facilitation, transparency, and sustainable economic growth.
Adigun gave the assurance through the Deputy Comptroller in charge of Administration, Comptroller T.A. Jonah, who represented him during a courtesy visit by the newly elected Executive Committee of the Maritime Reporters Association of Nigeria (MARAN) to the Command in Lagos.
The Acting CAC, who was unavoidably absent, underscored the importance of sustained collaboration between the Nigeria Customs Service and key industry stakeholders, particularly the maritime media, in advancing the Service’s mandate and supporting national economic development.
He described the media as a critical partner in disseminating information on government policies, customs reforms, trade facilitation initiatives, revenue generation, and anti-smuggling operations.
According to him, maritime journalists occupy a strategic position in shaping public understanding and perception of activities within the port and maritime sector, stressing the need for professionalism, accuracy, and balanced reportage in the discharge of their duties.
Adigun further assured the MARAN delegation that the KLT Area Command would continue to operate an open-door policy while fostering cordial and productive relationships with stakeholders within the maritime community.
Earlier in his remarks, the President of MARAN, Mr. Oluyinka Onigbinde, stated that the visit formed part of the association’s ongoing stakeholder engagement initiative following the inauguration of its newly elected executive committee.
Onigbinde explained that the purpose of the visit was to formally introduce the new leadership of the association to the Command and strengthen the longstanding relationship between MARAN and the Nigeria Customs Service.
He commended the KLT Area Command for its contributions to trade facilitation, revenue generation, and enforcement activities, describing the Command as a vital component of Customs operations within Nigeria’s port system.
The MARAN President also reaffirmed the association’s commitment to professional, objective, and development-driven journalism, noting that maritime reporters play a significant role in promoting informed discourse on issues affecting the industry.
He further assured the Command of MARAN’s continued support for initiatives aimed at enhancing efficiency, transparency, and competitiveness within Nigeria’s maritime sector through responsible and factual reporting.
Headlines
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