Skip to main content

N3.2 billion Fraud: Prosecutor’s lateness stalls Orji Kalu’s trial

Orji Uzor Kalu

The trial of former Governor of Abia State, Dr Orji Uzor Kalu, his former aide, Udeh Udeogu and his company, Slok Nigeria Limited, over an alleged N3.2 billion fraud, before a Federal High Court, Lagos suffered a setback following the late arrival of the prosecuting counsel.

The Economic and Financial Crimes Commission (EFCC) last month re-arraigned Kalu, his former commissioner, Udeh Udeogu, and his company, Slok Nigeria Limited, on an amended 34-count charge, before the court.

They all pleaded not guilty.

At the resumed hearing today, lawyers to Kalu and his former aide and Company, Mr. Awa Kalu and Solomon Akumah, both Senior Advocates of Nigeria (SANs), told the court of their readiness to go on with the trial but expressed dismay at the absence of the EFCC Lawyer, Mr. Adeniyi Adebisi, who they said failed to inform either the court or the defence of his absence.

They contended that since the institution of the case about nine years ago, their clients have been ever ready to face trial.

They urged the court to strike out the case against their clients for lack of diligent prosecution.

However, the presiding judge, Mohammed Idris, while citing sections 351(1) and 351(2) of Administration of the Criminal Justice (ACJA), which empowered the court to strike out a case if no reasonable excuse is put before the court for the prosecutor’s absence, stated that the court will use its discretion to give the prosecution a last adjournment.

It was in the process of adjourning the matter that the EFCC’s counsel, Adebisi Adeniyi, entered the court and apologized for coming late, saying that he was caught up in traffic.

Upon the agreement of both parties, the matter was adjourned till March 6 to 10, and April 10 to 13, 2017, for trial.

According to the charge, Dr. orji Uzor Kalu and other accused persons were alleged to have allegedly diverted about N3.2 billions from Abia State Government’s treasury between 2001 and 2005.

They were also alleged to have used the following banks to perpetrate the alleged fraud, Manny Bank, now Fidelity Bank Plc, Spring Bank Plc, the defunct Standard Trust Bank and Fin Land Bank, now First City Monument Bank (FCMB).

Akin Kuponiyi

Comments

Popular posts from this blog

Court grants Fani-Kayode N50m bail

Fani-kayode sandwiched by EFCC officials Justice James Tsoho of the Federal High Court Abuja on Thursday granted a N50m bail to former spokesman of the Goodluck Jonathan Campaign Organisation, Chief Femi Fani-Kayode. Fani-Kayode was arraigned by the Economic and Financial Crimes Commission (EFCC) on a five-count charge of money laundering to the tune of N26m. Fani-Kayode is the sole defendant in the fresh charges numbered, FHC/ABJ/CR/140/2016. The EFCC accused the defendant of diverting 26 million Naira allegedly received from the ONSA while Sambo Dasuki was in office. The anti-graft agency also accused him of handling the said N26 million without going through financial institution as required under the Money Laundering Act. The embattled former minister is already facing 17-count charge of money laundering before the Lagos Division of the court, along with a former Finance Minister; Nenadi Usman, Danjuma Yusuf and a firm; Joint Trust Dimension Nigeria Limited. They were charg...

Pope not involved in Colombian peace deal- Vatican

Pope Francis Pope Francis has turned down a request to play a role in the peace deal between the Colombian government and the Revolutionary Armed Forces of Colombia (FARC) rebel group. The Vatican in a statement issued on Wednesday in in Vatican City said that an invitation was sent to his Holiness in early August to appoint a representative to participate in the committee that selected the judges for the talks. The statement said that though Pope Francis supported the peace process, he, however, reiterated that he would not get involved in Colombian peace deal. It said that Pope was praying for the enlightenment of the hearts and minds of those who were called to promote the common good of the Colombian nation. A deal was announced last week, putting an end to five decades of internal conflict between government forces and the FARC rebels. The agreement, which needed to be ratified through a referendum in Oct. 2, would entail setting up a special court to grant amnesties or pu...

Fall of Assad is a Blow to Russia's Prestige

The potential fall of Syrian President Bashar al-Assad, a long-standing ally of Russia, would mark a turning point in Moscow’s global influence, particularly in the Middle East. Steve Rosenberg’s analysis underscores the profound implications for Russia, which has invested heavily—both militarily and politically—in ensuring Assad’s survival over the past decade. This article delves into why Assad’s downfall would strike at the core of Russian prestige and what it could mean for the broader geopolitical landscape. Russia's Strategic Commitment to Syria Since the outbreak of the Syrian civil war in 2011, Russia has been a staunch supporter of Assad's regime. In 2015, Moscow launched a military intervention that proved decisive in stabilizing Assad’s hold on power. This intervention solidified Russia's role as a key power broker in the Middle East and demonstrated its willingness to project military power far beyond its borders. Syria is not just an ally for Russia; it is a...