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Home News Nigeria National

Alleged N7.1bn fraud: Court fixes July 2 for Orji Uzor Kalu’s retrial

Abraham by Abraham
June 23, 2021
in National
0

Alleged N7.1bn fraud: Court fixes July 2 for Orji Uzor Kalu’s retrial

The Federal High Court, Abuja on Wednesday, fixed July 2 for the adoption of all processes filed by parties in a suit by former Abia Governor, Orji Uzor Kalu, seeking to stop his retrial.

The court had in February granted Kalu leave to challenge the legality of the retrial.

At the resumed hearing on Wednesday, counsel to the former governor, Prof. Awa Kalu (SAN) told the court that the respondents had served on him their counter-affidavits.

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Responding, counsel to the 1st respondent (EFCC) Oluwaleke Atolagbe, the 2nd respondent, Mr George Ukaegbu and the 3rd respondent, Mr K.C Nwufor all admitted having filed and exchanged processes.

In a short ruling, the judge, Justice Inyang Ekwo said since all parties had “joined issues”, the court had taken over control of the case.

Ekwo adjourned the matter until July 2 for adoption.

The News Agency of Nigeria (NAN) reports that Kalu, a senator representing Abia North, is seeking an order of the court prohibiting the EFCC from retrying him on the same alleged N7.1 billion money laundering charge against him.

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He contended that having been tried once by EFCC, convicted and sentenced in the same charge, FHC/ABJ/CR/56/ 2007, it would amount to double jeopardy for him to be subjected to a fresh trial on the same charge.

The former governor had also applied for an order prohibiting the EFCC from retrying, harassing and intimidating him with respect to the said charge or any other charge based on the same facts as he need not suffer double jeopardy.

NAN reports that Kalu was earlier found guilty and handed a 12-year jail term by the Lagos Division of the court.

The trial court convicted the former governor alongside his firm, Slok Nigeria Limited and a former Director of Finance in Abia State, Jones Udeogu, for alleged N7.1 billion fraud from the state treasury.

However, the Supreme Court, in its judgement on May 8, quashed the conviction and ordered a retrial of the defendants by the EFCC.

In a unanimous decision by a seven-member panel of Justices, the Supreme Court, nullified the entire proceedings that led to Kalu’s conviction, stressing that the trial judge, Justice Mohammed Idris, was already elevated to the Court of Appeal, as at the time he sat and delivered a judgement against the defendants.

It noted that Justice Idris was no longer a judge of the Federal High Court as at December 5, 2019, the day the former governor and his co-defendants were found guilty of the money laundering charge against them.

According to the Supreme Court, Justice Idris, having been elevated to the Court of Appeal before then, lacked the powers to return to sit as a High Court Judge.

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Related topics: Abia StateOrji Uzor Kalu
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The Plateau Command of the Nigeria Security and Civil Defence Corps (NSCDC) has arrested a driver and two others with a truck containing 45,000 litres of adulterated Automated Gasoline Oil (AGO).



The Commandant of the corps in the state, Mr , disclosed this while presenting the suspects to newsmen on Wednesday in Jos.

Barunde said the suspects were arrested on June 17 in Jos while moving the fake products to Gombe.

“On June 17, my men who were on a routine patrol at about 1 p.m. intercepted a truck with registration No. Abuja RSH 800 XC, containing 45,000 litres of adulterated AGO suspected to be a bunkering product without a genuine waybill.

“Preliminary investigation revealed that the product was loaded at Ogara depot in Delta State and is expected to be offloaded at a Chinese Construction Company (CCECC) in Gombe.



“The three suspects arrested alongside the fake goods claimed to be personnel of Velreich Global Company Ltd with its Head office at Block SA3, Suite 3, NNPC Estate, Area 11 Garki, Abuja.

“But the name of this company is not to be found on the database of the Corporate Affairs Commission (CAC),” he said.

He said that the suspects would be charged to court as soon as the investigation was concluded.

One of the suspects and driver of the truck, Dahiru Idris, 25, admitted to the crime and pleaded that justice be tempered with mercy.

The News Agency of Nigeria (NAN) reports that the other two suspects were identified as Abubakar Sa’eed, 30, and Abdulaziz Yusuf, 19.

NSCDC arrests driver, 2 others with truck loaded with adulterated gasoline

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