Federal High Court to determine Orji Uzor Kalu alleged fraud case come December 2

0
270
Orji-Uzor-Kalu

The Federal High Court in Lagos has fixed December 2, 2019, for judgment in the trial of a former governor of Abia State, Orji Uzor Kalu, and two others for an alleged fraud of N7.65bn.

Justice Mohammed Idris fixed judgment day on Tuesday after the prosecution and the defence adopted their written addresses and canvassed final arguments in the 12-year-old case.

Standing trial alongside Kalu are his company, Slok Nigeria Limited and Udeh Udeogu, who was Director of Finance and Accounts at the Abia State Government House during Kalu’s tenure as governor.

In an amended 39 counts, the Economic and Financial Crimes Commission accused them of conspiring and diverting N7.65bn from the coffers of the state.

The prosecuting counsel, Rotimi Jacobs (SAN), said the ex-governor violated Section 17(c) of the Money Laundering (Prohibition) Act, 2004, and was liable to be punished under Section 16 of the same Act.

Apart from the N7.1bn, which he was accused of laundering, the ex-governor and the other defendants were also accused of receiving a total of N460m allegedly stolen from the Abia State Government treasury between July and December 2002.

The prosecutor said they breached Section 427 of the Criminal Code Act, Cap 77, Laws of the Federation of Nigeria, 1990.

But the defendants pleaded not guilty.

In an attempt to prove the allegations, the prosecution called 19 witnesses.