• Latest
  • Trending
Tribunal Strikes Out Petition Against Orji Kalu’s Election

Alleged N7.1b Fraud: Kalu Back In Court As EFCC Seeks To Transfer Case To Lagos

February 2, 2021
Police Rescue 10 Abducted NYSC Members As Search Continues

Police Rescue 10 Abducted NYSC Members As Search Continues

October 2, 2026
Nigeria’s Amos Dangut Assumes Office As WAEC Registrar/CEO

Nigeria’s Amos Dangut Assumes Office As WAEC Registrar/CEO

October 2, 2026
Obi Questions Tinubu’s Move To Block Records In Foreign Court

Obi Pledges To Spend Holidays In Nigeria If Elected In 2027

October 2, 2026
Family, friends gather for Olu Jacobs funeral in Lagos

Family, friends gather for Olu Jacobs funeral in Lagos

October 2, 2026
Navy Rescues 2 Kidnap Victims, Recovers Engines In Akwa Ibom

Navy Rescues 2 Kidnap Victims, Recovers Engines In Akwa Ibom

October 2, 2026
https://www.firstbanknigeria.com/personal/loans/mreif-home-loan/
ADVERTISEMENT
UK Swears In New Attorney, Solicitor General

UK Swears In New Attorney, Solicitor General

October 2, 2026
FG Warns Nigerians Over Fake Passport Websites

UK Passport Intervention: 8,956 Nigerians Enrolled In 21 Days

October 2, 2026
Nigerian Pilgrim Dies In Makkah

2027 Hajj: Nigeria Gets Additional 10,000 Slots From Saudi Arabia

October 2, 2026
Carter Efe Beats Speed Darlington To Retain Celebrity Boxing Title

Carter Efe Beats Speed Darlington To Retain Celebrity Boxing Title

October 2, 2026
ADVERTISEMENT
  • Privacy Policy
    • Home
      • Contact Us
  • Advert Rates
Friday, October 2, 2026
  • Login
No Result
View All Result
Present Nigeria
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News
No Result
View All Result
Present Nigeria
No Result
View All Result
Home News

Alleged N7.1b Fraud: Kalu Back In Court As EFCC Seeks To Transfer Case To Lagos

by Present Nigeria
February 2, 2021
in News
0
Tribunal Strikes Out Petition Against Orji Kalu’s Election
28
SHARES
55
VIEWS
FacebookTwitterWhatsappTelegram

Senate Chief Whip, Senator Orji Uzor Kalu on Tuesday arrived the Federal High Court in Abuja ahead of his arraignment.

The ex-Governor is set to be docked before Justice Inyang Ekwo on money laundering related charges.

RelatedPosts

Police Rescue 10 Abducted NYSC Members As Search Continues

Nigeria’s Amos Dangut Assumes Office As WAEC Registrar/CEO

Obi Pledges To Spend Holidays In Nigeria If Elected In 2027

It will be recalled that Senator Kalu, who was the governor of Abia State from 1999 to 2007, was earlier found guilty in December 2019 after he was convicted of diverting N7.1 billion from the coffers of the Abia State government for personal use.

and handed a 12-year jail term by the Lagos Division of the court.

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

But his conviction was overruled by an Appeal Court.

Meanwhile ,the Economic and Financial Crimes Commission (EFCC) is seeking the transfer of Orji Kalu’s case file from the Abuja division of the Federal High Court to the one in Lagos State.

At the court session on Tuesday, counsel for the EFCC, Chile Okoroma, informed the court of a pending letter before the Chief Judge asking for the transfer of the case to Lagos.

Okoroma said the Chief Judge is yet to respond to the letter which was written in line with the judgment of the Supreme Court ordering the prosecution to try Senator Kalu afresh.

Okoroma said none of the offences allegedly committed by Kalu took place in Abuja and that the Supreme Court has held that the case cannot be heard in the FCT.

He asked the court to adjourn the matter pending a reply from the Chief Judge.

Although the Prosecution was unavailable for comments, the lawyer to Senator Kalu insists that the proper place for the trial of his client is Umuahia, Abia State capital where the offences were allegedly committed.

Ruling on the application, Justice Inyang Ekwo held: “Even without your application, the matter cannot go on.

“But I cannot adjourn the matter sine die. There must be a specific date for the report,” he said.

The judge then adjourned the case till June 7.

Kalu who is the current Chief Whip of the Senate and former governor of Abia state was sentenced to 12 years’ imprisonment in December 2019 after he was convicted of diverting N7.1 billion from the coffers of the Abia State government for personal use.

However, the Supreme Court, in a judgement delivered on May 8th, 2020 nullified the entire proceedings that led to Senator 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 of December 5, 2019, the day the former governor and his co-defendants were found guilty of the money laundering charge against them.

The apex court ordered a retrial of the defendants.

Share this:

  • Click to share on Facebook (Opens in new window)
  • Click to share on Twitter (Opens in new window)
  • Click to share on WhatsApp (Opens in new window)
  • Click to share on Telegram (Opens in new window)
  • Click to share on LinkedIn (Opens in new window)
  • Click to share on Pinterest (Opens in new window)

Like this:

Like Loading...

Related

Share11Tweet7SendShareShare2
Previous Post

Umahi Says Open Grazing, Movement Of Cow By Foot Remains Ban In South-East

Next Post

Two Edo Lawmakers Dump APC, Move To PDP

Related Posts

Police Rescue 10 Abducted NYSC Members As Search Continues

Police Rescue 10 Abducted NYSC Members As Search Continues

October 2, 2026
Nigeria’s Amos Dangut Assumes Office As WAEC Registrar/CEO

Nigeria’s Amos Dangut Assumes Office As WAEC Registrar/CEO

October 2, 2026
Navy Rescues 2 Kidnap Victims, Recovers Engines In Akwa Ibom

Navy Rescues 2 Kidnap Victims, Recovers Engines In Akwa Ibom

October 2, 2026
UK Swears In New Attorney, Solicitor General

UK Swears In New Attorney, Solicitor General

October 2, 2026
Next Post
Speaker Edo Assembly,Okiye Impeached

Two Edo Lawmakers Dump APC, Move To PDP

Leave a Reply Cancel reply

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

PRESENT, a credible online newspaper from the cell of Red Carpet Communications Limited, is published by an experienced and profoundly resourceful journalist, Yemi Olowolabi.
It leads in lucid presentation of trending stories and breaking news in Politics, Business, Economy, Entertainment, Sports, Lifestyles and Other Features.
With a heritage of in-depth coverage and adept leverage of core professionals, PRESENT is the trusted witness of the news.

Police Rescue 10 Abducted NYSC Members As Search Continues

Police Rescue 10 Abducted NYSC Members As Search Continues

October 2, 2026
Nigeria’s Amos Dangut Assumes Office As WAEC Registrar/CEO

Nigeria’s Amos Dangut Assumes Office As WAEC Registrar/CEO

October 2, 2026
Obi Questions Tinubu’s Move To Block Records In Foreign Court

Obi Pledges To Spend Holidays In Nigeria If Elected In 2027

October 2, 2026

© 2025 Present Nigeria. All Rights Reserved.

  • Privacy Policy
  • Advert Rates

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News

© 2025 Present Nigeria. All Rights Reserved.

%d