Highlight

Alleged N7.6bln fraud: Appeal Court strikes out FG’s bid to retry ex-Abia Gov. Orji Kalu

The presiding judge, Justice Mohammed Idris, also ordered the former governor’s company, Slok Nigeria Limited, used in defrauding Abia, forfeited to the Federal Government of Nigeria.

1.1k

An appellate court in Abuja has struck out the appeal filed by the Federal Government seeking to reopen the criminal trial of Orji Kalu, former Abia State governor.

In the judgment delivered on Wednesday, a three-member panel of the court held that the record of appeal transmitted before the court was incompetent.

Justice Joseph Oyewole, who read the lead judgment, held that the federal government failed to properly transmit the record as prescribed by the rules of the court and that it was neither stamped nor properly signed.

Consequently, the two appeals marked: CA/ABJ/CV/797/2021 and CA/ABJ/CV/798/2021, filed against Kalu and his firm, were struck out.

Persecondnews recalls that Kalu, a former Abia governor and a serving senator in 2019, was sentenced to 12 years in prison by a Federal High Court sitting in Lagos in a fraud case of N7.5 billion filed against him by the Economic and Financial Crime Commission (EFCC).

The presiding judge, Justice Mohammed Idris, also ordered the former governor’s company, Slok Nigeria Limited, used in defrauding Abia, forfeited to the Federal Government of Nigeria.

Udeh Udeogu, who was the director of finance in the Government House, Abia State while Kalu served as governor, was also sentenced to 10 years behind bars by Idris, who described money laundering as a crime against humanity.

The judgment followed 12 years of protracted legal battles between Kalu and the EFCC. Kalu was tried alongside his company, Slok Nigeria Limited, and Udeogu.

In an amended 39-charge, they were accused by the EFCC of conspiring and diverting over N7 billion from the coffers of the state.

The EFCC, in one of the counts, alleged that Kalu “procured Slok Nigeria Limited, a company solely owned by you and members of your family, to retain in its account, domiciled with the then Inland Bank Plc, Apapa branch, Lagos, an aggregate sum of N7,197,871,208.7 on your behalf.”

Leave a comment

Related Articles

Schools’ Drug Test Policy Will Curb Substance Abuse, Says Marwa

The NDLEA’s newly launched drug-testing policy is designed to discourage aspiring undergraduates...

Heartbreaking End: 72-Year-Old Retiree Murdered in Ikorodu, Lagos

After forty-five years of hard work in Brooklyn, New York, 72-year-old Alhaji...

2026 Budget Speech: DISSECTING PRESIDENT TINUBU’S BUDGET SPEECH: DISCIPLINE AS DOCTRINE, BOLDNESS AS SIGNAL, SECURITY AS CORE

By Sunday Dare President Bola Ahmed Tinubu’s 2026 Budget Speech is remarkable,...

Buhari’s widow, Aisha, reveals real cause of ex-president’s death

Former First Lady Aisha Buhari has clarified the cause of her husband’s...

Ebonyi Man’s Acquittal Raises Concerns Over Misuse of State Laws, Institutions – S4C

Spaces for Change (S4C) has expressed serious concerns about how those in...

Sen. Peter Nwaoboshi dies, Delta Gov. mourns

Sen. Peter Onyelukachukwu Nwaoboshi, who previously represented the Delta North Senatorial District,...

Senate confirms Mohammed, Eyesan as NMDPRA, NUPRC CEOs

The Senate has confirmed the appointments of Saidu Mohammed and Oritsemeyiwa Eyesan...

Colleagues’ Intervention Fails as Opeyemi Aiyeola Snubs Jamiu Azeez’s Apology

Nollywood actress Opeyemi Aiyeola has continued to keep her distance from her...

Supreme Court Dismisses INEC’s Appeal Against SDP, Imposes N2m Fine

In a unanimous decision on Friday, the Supreme Court threw out INEC’s...

Nigeria’s Football Leagues Get Massive Boost with ₦40bln Sponsorship Deal

Nigeria’s domestic football scene is set to receive a major injection of...

160 Suspects Nabbed in FCT’s Latest Crime Crackdown, 300 Cases Recorded

More than 300 crime cases were reported between October and December 2025 in...

Tinubu Approves New Board for NERC, Oseni Takes Helm

President Bola Tinubu has approved the reconstitution of the Board of the...

Alleged Land Document Forgery: Court Remands FCTA Director In Prison

The Director of Lands with the Federal Capital Territory Administration (FCTA), Adamu...

Breaking: FG reopens 47 unity schools

The Federal Government has announced the reopening of the 47 unity schools...

Ambassadors: Senate Confirms Jimoh Ibrahim, ex-Rivers Administrator Ibas, INEC’s Yakubu, Reno, 60 Others

The Senate on Thursday, December 18, confirmed 64 ambassadorial and high commissioner...

NPA Unveils Ambitious Plans for Maritime Growth

The Nigerian Ports Authority (NPA) is gearing up for a major transformation,...

NPA Sees Massive Growth in Export Containers, Cargo Throughput

The Nigerian Ports Authority (NPA) has posted an impressive performance in the...

NDPHC at 20: Shettima Reaffirms FG’s Commitment to Power Sector Reforms

Vice President Kashim Shettima has reiterated the Federal Government’s dedication to modernizing...

ACP Collapses, Dies During Ebonyi Police Meeting

Assistant Commissioner of Police (ACP) Ogbon-Inu Taiwo Popoola, the officer in charge...

Yuletide: FCT Police deploy 2,000 personnel to secure worship centres, others

No fewer than 2,000 police personnel have been deployed to places of...