TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

N7.1bn fraud: Court fixes date for Orji Uzor Kalu’s retrial

The Citizen by The Citizen
June 24 2021
in Financial Crimes
A A
0
Germany trip: EFCC accuses Orji Kalu of jumping bail

The Federal High Court, Abuja on Wednesday, fixed July 2 for adoption of all processes filed by parties in a suit by former Abia Governor, Orji Uzor Kalu, seeking to stop his retrial.

Earlier in February, the court had granted Kalu leave to challenge the legality of the retrial.

At the resumed hearing on Wednesday, counsel to the former governor, Prof. Awa Kalu (SAN)  told the court that the respondents had served on him their counter affidavits.

Responding, counsel to the 1st respondent (EFCC) Oluwaleke Atolagbe, the 2nd respondent,  Mr George Ukaegbu  and the 3rd respondent, Mr  K.C Nwufor  all admitted having filed and exchanged processes.

In a short ruling, the judge, Justice  Inyang Ekwo said since all parties had “joined issues”, the court had taken over control of the case.

Ekwo adjourned the matter until July 2 for adoption.

Kalu, a senator representing Abia North, is seeking an order of court  prohibiting the EFCC from retrying him on the same alleged N7.1 billion money laundering charge against him.

He contended that having been tried once by EFCC, convicted and sentenced in the same charge, FHC/ABJ/CR/56/ 2007,  it would amount to double jeopardy for him  to be subjected to a fresh trial on the same charge.

The former governor had also applied for an order prohibiting the  EFCC from retrying, harassing and intimidating him with respect to the said  charge  or any other charge based on same facts as he need not suffer double jeopardy.

Recall that Kalu was earlier found guilty and handed a 12-year jail term by the Lagos Division of the court.

The trial court convicted the former governor alongside his firm, Slok Nigeria Limited and a former Director of Finance in Abia State, Jones Udeogu, for alleged N7.1 billion fraud  from the state treasury.

However, the Supreme Court, in its judgement on May 8, quashed the conviction and ordered a retrial of the defendants by the EFCC.

In a unanimous decision by a seven-member panel of Justices, the Supreme Court, nullified the entire proceedings that led to Kalu’s conviction, stressing that the trial judge, Justice Mohammed Idris, was already elevated to the Court of Appeal, as at the time he sat and delivered a judgement against the defendants.

It noted that Justice Idris was no longer a judge of the Federal High Court as at December 5, 2019, the day the former governor and his co-defendants were found guilty of the money laundering charge against them.

According to the Supreme Court, Justice Idris, having been elevated to the Court of Appeal before then, lacked the powers to return to sit as a High Court Judge.

Previous Post

Kidnapping: Evans’ trial stalls as witness misses court date

Next Post

Soludo clinches APGA ticket for Anambra guber election

Related Posts

Police detain officer over alleged ₦10,000 extortion in Lagos
Financial Crimes

Police detain officer over alleged ₦10,000 extortion in Lagos

April 22 2026
EFCC decries murder of officer, labels suspect as armed Internet fraudster
Financial Crimes

EFCC alerts Nigerians to rise in impersonation scams, fake raids

April 21 2026
NDLEA intercepts Europe-bound cocaine consignments
Financial Crimes

NDLEA secures 974 drug convictions

April 18 2026
Financial Crimes

El-Rufai gets bail, court adjourns to April 21

April 14 2026
Immigration boss suspends Lagos-Seme border commanders over extortion allegations
Financial Crimes

Immigration boss suspends Lagos-Seme border commanders over extortion allegations

April 10 2026
EFCC debunks ‘wanted’ poster of comedian Sabinus
Financial Crimes

EFCC debunks ‘wanted’ poster of comedian Sabinus

April 9 2026
Next Post
Soludo clinches APGA ticket for Anambra guber election

Soludo clinches APGA ticket for Anambra guber election

Horrendous covetousness – The Nation

Leaky roof: Senate denies N37bn budget for NASS renovation

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Service Chiefs: Let the changes count – Punch

Tinubu approves ₦17bn grassroots devt fund for 8,804 wards

by The Editor
April 22 2026
0

...

Police launch manhunt for killers of Imo traditional ruler

Police launch manhunt for killers of Imo traditional ruler

by The Editor
April 11 2026
0

...

Lassa fever deaths rise in Nigeria

Lassa fever deaths rise in Nigeria

by The Editor
April 9 2026
0

...

Oyo govt installs Sen Alli, two Ibadan High Chiefs as monarchs in absentia

Oyo govt installs Sen Alli, two Ibadan High Chiefs as monarchs in absentia

by The Editor
April 3 2026
0

...

APPOINTMENTS

Tinubu appoints NECO, NBTE chairmen, names poly rector, renews library DG tenure

Tinubu appoints NECO, NBTE chairmen, names poly rector, renews library DG tenure

by The Editor
April 22 2026
0

...

416 nurses, midwives get automatic appointments in Yobe

416 nurses, midwives get automatic appointments in Yobe

by The Editor
April 8 2026
0

...

Tinubu renews Bugaje’s appointment as NBTE boss

Tinubu renews Bugaje’s appointment as NBTE boss

by The Editor
April 2 2026
0

...

Kwara governor congratulates new CAF General Secretary

Kwara governor congratulates new CAF General Secretary

by The Editor
April 1 2026
0

...

ODDITIES

Nigeria’s ambassador-designate dies before assumption of office

Nigeria’s ambassador-designate dies before assumption of office

by The Editor
April 22 2026
0

Bwala, Hasan and the art of the political interview

I had throat surgery after Al Jazeera interview – Daniel Bwala

by The Editor
April 11 2026
0

Robbers cut off teacher’s hand in Kano

Robbers cut off teacher’s hand in Kano

by The Editor
April 9 2026
0

GLOBAL NEWS

White House gunman was targeting Trump team, says official

White House gunman was targeting Trump team, says official

by The Editor
April 26 2026
0

...

Ghana summons South Africa’s envoy over attacks on foreigners

Ghana summons South Africa’s envoy over attacks on foreigners

by The Editor
April 26 2026
0

...

Mali defence minister dies as army, rebels clash

Mali defence minister dies as army, rebels clash

by The Editor
April 26 2026
0

...

US senator accuses Nigerian officials of complicity in killings of Christians

US senator accuses Nigerian officials of complicity in killings of Christians

by The Editor
April 22 2026
0

...

Iran warns US military vessels, others to avoid Strait of Hormuz

Iran military command closes Strait of Hormuz again

by The Editor
April 18 2026
0

...

State of the States

Ondo commences 2025 OSOPADEC scholarship, bursary for students

Ondo commences 2025 OSOPADEC scholarship, bursary for students

by The Editor
April 21 2026
0

...

Delta govt urges youths to join Army

Delta govt urges youths to join Army

by The Editor
April 11 2026
0

...

21,452 applicants jostle for 1,000 rural teaching Jobs in Nasarawa

21,452 applicants jostle for 1,000 rural teaching Jobs in Nasarawa

by The Editor
April 10 2026
0

...

Police begin statewide offensive after deadly Kebbi attacks

Police begin statewide offensive after deadly Kebbi attacks

by The Editor
April 10 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Opposition parties unveil plans to field one presidential candidate in 2027

Opposition parties unveil plans to field one presidential candidate in 2027

April 26 2026
Ex-Minister Tuggar declares for Bauchi guber race

Ex-Minister Tuggar declares for Bauchi guber race

April 26 2026
2027: Tinubu’s team unveils digital platform to strengthen grassroots mobilisation

2027: Tinubu’s team unveils digital platform to strengthen grassroots mobilisation

April 26 2026
NCC blames diesel disruption for poor telephone services in Abuja

NCC calls for effective protection of IP rights for economic growth

April 26 2026

EDITORIAL REVIEW

Curfew in Abuja today for LG council elections

Hidden cost of elections – Punch

by The Editor
April 17 2026
0

Oil prices jump back toward $100 on Mideast ceasefire doubts

As Nigeria moves away from oil dependency – Punch

by The Editor
April 13 2026
0

Easter gets bloodier – Punch

Easter gets bloodier – Punch

by The Editor
April 12 2026
0

Security chiefs’ discordant tunes – Punch

Security chiefs’ discordant tunes – Punch

by The Editor
April 10 2026
0

NASS: Withdraw MDPA amendment bill – Punch

NASS: Withdraw MDPA amendment bill – Punch

by The Editor
April 9 2026
0

Opinion

Even INEC admonishes the media?

Even INEC admonishes the media?

by The Editor
April 12 2026
0

...

Enugu: Gov Mbah presents N521.5bn budget for 2024

Mbah: From contested mandate to constructive governance in Enugu

by The Editor
April 9 2026
0

...

Tinubu finds his own demons

How will Tinubu campaign in Plateau State?

by The Editor
April 9 2026
0

...

Bwala, Hasan and the art of the political interview

Bwala, Hasan and the art of the political interview

by The Editor
April 6 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.