Alleged N7.1bn Fraud: Court Fixes Date For Kalu’s Application Against Retrial

The Federal High Court in Abuja Wednesday slated July 2 for hearing of an application filed by former Abia State governor, Orji Kalu, challenging his retrial by the Economic and Financial Crimes Commission (EFCC) for money laundering.

The Lagos Division of the court had on December 5, 2019, convicted and sentenced Mr Kalu to 12 years imprisonment, and his co-defendant, Udeh Udeogu, to 10 years jail term for diverting Abia State’s funds to the tune of N7.1 billion.

However, citing technical grounds, the Supreme Court on May 8, 2020, set side the conviction and sentence, and ordered that the defendants be tried afresh.

Before they could be re-arraigned, however, Mr Kalu, the incumbent Chief Whip of the Nigerian Senate, filed an application to stop his retrial.

When the matter came up before Inyang Ekwo, the judge handling the case, on Wednesday, lawyers representing the different parties respectively informed the court that they had all filed and exchanged their processes.

Mr Kalu was represented by Awa Kalu, EFCC by Oluwaleke Atolagbe, Mr Udeogu by George Ukaegbu, and the senator’s firm, Slok Nigeria Ltd (3rd respondent) by K. C Nwafor.

The lawyers are to return to court on July 2 to adopt the processes they have filed.

Premium Times

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