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

Nigerian Military Receives Major Boost from US Defense Shipment

The United States has delivered military supplies to Nigerian security agencies in...

CDS Oluyede Unveils Plans for Improved Salary, Welfare for Nigerian Military

Chief of Defence Staff (CDS) Gen. Olufemi Oluyede has announced a significant...

Missing ₦128bln: SERAP Demands Immediate Probe of Power Ministry, NBET

The Socio-Economic Rights and Accountability Project (SERAP) has called on President Bola...

Anthony Joshua: How driver saved his life before fatal crash

In a harrowing turn of events, former World Heavyweight Champion Anthony Joshua...

Canada Deports 366 Nigerians in 2025, 974 Now Face Removal

Driven by the fastest pace of immigration enforcement in ten years, Canada...

Fatal Crash: Anthony Joshua’s Driver Hauled Up in Court, Allegedly Drove Without Valid Licence

Adeniyi Mobolaji Kayode, the driver of the Lexus SUV involved in the...

Damilola Oni upbeat about 2026 as fans rally behind her

Nigerian actress Damilola Oni has stepped into the new year with renewed...

Vehicle Owners Get Reprieve as Police Again Suspend Tint Permit Enforcement

The Nigeria Police Force has announced a further suspension of the Tinted...

New Year’s Tragedy: Catholic Priest Slumps, Dies During Sermon

The Catholic community in Delta State is in mourning following the sudden...

Anthony Joshua Discharged from Hospital After Fatal Car Crash in Ogun

World heavyweight boxing champion Anthony Joshua has been discharged from the hospital...

From FIRS to NRS: New Logo, Pledges Improved Service

Zacch Adedeji, Chairman of the newly established Nigeria Revenue Service (NRS), has...

Ondo Scandal: Female Commissioner Allegedly Physically Assaults Female Magistrate

For allegedly physically assaulting a Chief Magistrate, Mrs.Temitope Alphonso, the Ondo State...

Lagos boat accident claims six lives, four rescued

A tragic boat accident along the Nigerdock axis of the Igbologun Water...

Just In: Heirs Energies Acquires 20% Stake in Seplat Energy for $500m

Heirs Energies, a leading indigenous integrated energy company, has acquired a 20.07%...

Nigeria’s Oil Production Drops to 1.599m Barrels Per Day

Nigeria’s oil output, including condensate, has declined by 5.9% year-on-year to 1.599...

Breaking: LP’s Peter Obi Publicly Announces His Membership of ADC

In a major political realignment, Peter Obi has formally parted ways with...

Nigerian Military Foils Suicide Attack, Arrests Bomber, Seizes 189 AK-47 Rifles

In a significant security breakthrough, troops from “Operation Hadin Kai” have arrested...

Gombe Road Accident Claims 7 Journalists

Seven journalists lost their lives in a tragic single-vehicle accident on Monday...

Governors, British Envoy Visit Anthony Joshua in Lagos Hospital After Fatal Crash

British Deputy Head of Mission, Simon Field, visited world heavyweight champion Anthony...

Nigeria’s Economy Remains Stable Amidst Counterterrorism Operation – Finance Minister Edun

Nigeria’s financial markets are holding strong despite the recent joint counterterrorism operation...