Orji Uzor Kalu
Top Story

N7.65bn fraud: Orji Uzor Kalu not discharged yet, EFCC Chair Bawa

774

The Chairman Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, said in Abuja that the Senate Chief Whip, Sen. Orji Uzor Kalu, is not out of the claws of EFCC yet.

Contrary to speculations, Kalu has not been discharged or acquitted as the matter is still in court, Bawa said.

He spoke at the 62nd ministerial briefing, the last for the year, at the Presidential Villa, Abuja.

Bawa promised that the anti-graft agency “will see to the end of Kalu’s case”.

Persecondnews recalls that Kalu, formerly of the People’s Democratic Party (PDP), had defected to ruling APC on the eve of 2019 elections and was elected the Senate Chief Whip, representing Abia North.

The anti-graft agency boss said:” The prosecution lasted for over 12 years or so, and he was convicted by the court. We went to the Supreme Court, but the judge was elevated to the court of appeal, and he couldn’t come back to the lower court and he should be re-tried in Lagos.

“We wanted to arraign him almost immediately in Lagos for the prosecution to start all over again, and he went to court challenging that he has been discharged and acquitted.

“Nobody discharged him, we are still pursuing the matter in court here in Abuja, and the matter is still ongoing.”

Persecondnews also recalls that the former Abia governor was arraigned on July 27, 2007, at the Federal High Court, Abuja, on a 107- count charge bordering on money laundering, official corruption and criminal diversion of public funds of over N7 billion.

The Federal High Court in Lagos on December 2019 sentenced Kalu to 12 years imprisonment after he was found guilty on all 39 count charges levelled against him.

He was convicted of N7.65 billion fraud perpetrated between 1999 and 2007, while he was governor.

However, the Supreme Court on May 2020 quashed the verdict convicting and sentencing the former governor to 12 years imprisonment.

A unanimous decision by a seven-man panel of justices led by Justice Amina Augie, faulted the judgment of the Federal High Court on the basis that Justice Liman was no longer a judge of the Federal High Court as at the time he sat and delivered the judgment, stating that he been elevated to the Court of Appeal.

Leave a comment

Related Articles

Mass Deportation: US Prepares to Send 79 Convicted Nigerians Home

At least 79 Nigerians are set to be deported as the U.S....

At Last, N1.96 trn Federation Revenue Shared Among Federal, States, LGs

The Federation Account Allocation Committee (FAAC) has shared N1.969 trillion, the December...

2,500 Kaduna’s Damau Residents Get Clean Water as REA Provides Solar Mini-Grid

More than 2,500 residents of Damau village in the Kubau Local Government...

Back Home: Tinubu Touches Down in Abuja After Türkiye Trip

President Bola Tinubu has returned to Abuja after a five-day state visit...

January Salaries Delayed as FG, States Disagree Over ₦1.97trn FAAC Funds

A persistent deadlock over the distribution of ₦1.97 trillion has halted the...

Woman’s Death Mid-Flight: Nigerian Family Presses Ethiopian Airlines for Explanation, Transparency

Grief-stricken and seeking justice, a Nigerian family has raised the alarm over...

FG’s ₦58.47trn 2026 Appropriation Bill Scales Second Reading in Green Chambers

Nigeria’s House of Representatives has given the green light to the ₦58.47...

$1trn Infrastructure: FG to Invest in Two New Satellites to Support Digital Transformation

In a major boost for Nigeria’s tech landscape, President Tinubu has approved...

Bilateral Milestone: Nigeria and Türkiye Commit to $5bln Trade Volume, Counter-Terrorism Cooperation

In a strategic move to fortify economic and security ties, Türkiye and...

“A mere stumble, not a fall” — Bayo Onanuga clarifies Pres. Tinubu’s Ankara incident

Following a minor stumble during his reception in Ankara, the Presidency has...

At Last, DHQ Confirms Thwarted Coup Plot, 16 Officers Set for Martial Court

The Defence Headquarters (DHQ) announced on Monday that a Special Investigative Panel...

Kado Dawn Raid: One Suspect Shot, Arrested After FCT Police Bust Motorists’ Robbery

The early morning calm and quietness of the Kado district in the...

Tinubu Departs Abuja Jan. 26 for High-Level State Visit to Türkiye

President Bola Tinubu will depart Abuja on Monday, January 26, for a...

Tinubu’s Minister Warns APC Against Ditching VP Shettima on 2027 Presidential Ticket

Hannatu Musawa, the Minister of Culture, Tourism, and Creative Economy, has warned...

VP Shettima Back in Abuja After High-Level Engagements Abroad

After a week-long diplomatic and economic mission to Guinea-Conakry and Switzerland, Vice...

Exclusive: Peter Obi Under Fire as APC Rep Questions His Political Credentials

Clement Jimbo, the vocal House of Representatives member from Akwa Ibom, has...

Kudirat Abiola’s Murder Case Closed: Supreme Court Dismisses Charges Against Al-Mustapha

The Supreme Court has finally ended the decades-long legal battle surrounding the...

Tinubu Gives Green Light to Oil Drilling in Ogun Waterside, Approves Olokola Deep Seaport

Ogun State is poised to join the league of oil-producing states following...

Breaking: Rivers Chief Judge Blocks Impeachment of Gov. Fubara

“The Rivers State House of Assembly had requested the panel, but Amadi...

Court Declares Nenadi Usman as Valid Labour Party Leader

A Federal High Court in Abuja has sacked Julius Abure as the...