Fidelity bank banner Bayelsa State banner
Navy Captain defrauds Diamond Bank of N45m

By News Express on 17/05/2018

Share on facebook Yahoo mail icon Gmail icon Share on Google+

Views: 746


A retired Navy Captain, Jerry Ogbonna has been arraigned before an Ikeja Special Offences Court, Lagos for allegedly defrauding Diamond bank of N45 million.

The 63-year-old Navy Captain was arraigned alongside his company Obyke Consult Limited by the Economic and Financial Crimes Commission, for also allegedly defrauding Diamond Bank of N45 m while claiming that the money was meant for mobilization fee for the Department of Petroleum Resources.

Ogbonna who is facing a two-count charge of stealing and fraud pleaded not guilty.

His counsel, A.A Ossai, however, pleaded with the court to allow his client to remain in the EFCC custody pending when his bail application would be heard.

The presiding Judge, Justice Mojisola Dada allowed Ogbonna to continue in the bail condition granted him by the Justice Oluwatoyin Ipaye of the High Court division.

The matter was adjourned till for continuation of trial. (New Telegraph)

Source News Express

Posted 17/05/2018 11:56:59 AM

 

Share on facebook Yahoo mail icon Gmail icon Share on Google+


 

CLASSIFIED ADS

 

You may also like...
South Africa removes visa hurdles . . ....

Face of a runaway criminal: The story of...

ECOWAS Defence Chiefs meet over regional security

Police charges Innoson to court for alleged N2.4b...

The hate mob and the proposed African First...

Suspected ritualist caught in possession of dead baby...

Expect rains today except in the North —NiMET...

Breaking News: Doctors end strike, ordered to resume...

Army gives scholarship to children of slain soldiers...

TB Joshua named in witchcraft scandal

Court summons Jonathan in connection with N400m fraud...

12 girls bag scholarship after surprising Governor Yero...

 

Latest News Pastor killed inside Kaduna church, wife abducted Court remands 114 pro-Biafra women in prison Three killed as PDP and APC supporters clash in Bayelsa Wike offered me N200m bribe to compromise bye-election — Rivers APC Chairman Security report from North-East worrisome: Defence Minister Delay in passage of INEC Budget may jeopardise preparations for 2019 — Election Monitors Ohanaeze youths warn security agents over unwarranted attack on Igbos Nigerian community in U.S. to float community bank Emmanuel, Akpabio in war of words Woman dies after fight with husband MOSOP to Buhari: Probe abuse of Ogoni women, halt pipe laying in Ogoniland Soldier under investigation over alleged brutality of kid

 

Most Read NUDE PHOTO OF OMOTOLA JALADE-EKEINDE surfaces online (379,622 views) Nigerian female sex addict opens up, says ‘I like it with both men and women’ (367,710 views) Shameless Genevieve Nnaji exposes breasts in public (297,521 views) Finally named: The full list of friends of Nigerian female sex addict who prowled Facebook (242,712 views) OLUMBA OLUMBA OBU (the one who called himself God) IS DEAD (223,836 views) Igbo scholar disgraces Femi Fani-Kayode •Demolishes claims on Igbo/Yoruba history with facts and figures (217,692 views) Breaking News: POPULAR REVEREND CONVERTS TO ISLAM in Kaduna (Nigeria) (193,409 views) OBJ’s son reported dead in Lagos plane crash •Names of more victims emerge (175,552 views) THE FINAL DISGRACE: Igbo scholar unleashes more facts about Igbo/Yoruba history, finishes off Femi Fani-Kayode with second article (160,100 views) My wasted years in Olumba Olumba Obu’s Evil Brotherhood (159,061 views) Lagos plane crash: Journalist releases victims’ names (153,338 views) Gunmen kill ASP, 2 other police officers in vain bid to kidnap Rivers PDP chieftain (143,554 views)

 

Categories Advertorials (3) African Press Organisation (81) Art & Literature (56) Business & Economy (3,468) Business Verdict (48) Columnists (912) Complaints & Requests (95) Enterprise & Opportunities (207) Entertainment (529) Features (642) Global Business Monitor (296) International (2,284) Interview (162) Live Commentary (28) Love Matters (137) News (38,195) Opinion (1,064) Pidgin (11) Politics (6,118) Religion (835) Sports (1,655) Stock Watch (33) AMA & Al Jazeera Global Update

 

CBN banner

Firstmobile banner

 

 

NEWS EXPRESS TV

Yinka Ayefele's Music House Demolished

 

APO Group Partner

 

 

CLASSIFIED ADS

GOCOP Accredited Member

GOCOP Accredited member

 

 

Africa Media Agency and Al Jazeera

Advertisement