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EFCC accuses ex-naval captain of N90m fraud

The Economic and Financial Crimes Commission on Monday arraigned a retired Navy Captain, Jerry Ogbonna, before a Lagos State High Court in Ikeja for allegedly defrauding two banks of N90m.

The 63-year-old Ogbonna was arraigned alongside his company, Obyke Consult Limited, for allegedly defrauding Fidelity Bank and Diamond Bank of N45m each between April and August 2012.

According to the anti-graft agency, Ogbonna claimed that the money was meant for mobilisation fee for the Department of Petroleum Resources.

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