West Africa - Nigeria

EFCC demands Kalu’s tranfer to Lagos Court for trial.

We will be asking that this matter be adjourned sine-die, pending the decision of the chief judge.

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Kalu asked the court to stop the EFCC from retrying him on the same N7.1 billion money laundering charge.

Ex-gov asks court to prevent his ‘second trial’
Planned re-arraignment of former governor of Abia State, Senator Orji Uzor Kalu, before Justice I. E. Ekwo of the Federal High Court, Abuja, yesterday, could not proceed following objection raised by the prosecuting Economic and Financial Crimes Commission, (EFCC).

Director (Legal and Prosecution) of EFCC, Chile Okoroma, appearing for the prosecution, informed the court that the anti-graft agency had written to the chief judge of the Federal High Court requesting that the case be transferred to Lagos Division of the Federal High Court, which he argued has jurisdiction to entertain the matter.

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“On January 20, 2021, we wrote a letter to the chief judge of the Federal High Court requesting for the transfer of this case to the Lagos Division of this court.

“My lord, we have also written another letter dated February 2, 2021, which I have served on all parties involved in this matter. We will be asking that this matter be adjourned sine-die, pending the decision of the chief judge.

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“One thing is certain, the case cannot be heard in Abuja,” Okoroma said.

Kalu asked the court to stop the EFCC from retrying him on the same N7.1 billion money laundering charge.

He said having been tried once by EFCC, convicted and sentenced in the same charge, it would amount to double jeopardy for him to go through the same, a second time.

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In an ex-parte motion moved through his counsel, Prof. Awa Kalu (SAN), the former governor pleaded with the court to rescue him from suffering double jeopardy

He further asked that if his application is granted, it should operate as a stay of proceedings until the determination of the application or until the judge otherwise orders.

Justice Ekwo, in a brief ruling, rejected the application of the prosecution to adjourn sine die. Instead, he adjourned proceedings till June 7, 2021 for the prosecution to report on the outcome of its application to the chief judge.

Kalu, alongside his firm, Slok Nigeria Limited, and former Director of Finance in Abia State, Jones Udeogu, are to be docked for fraud to the tune of about N7.1billion.

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The ex-Abia governor and senator representing Abia North at the National Assembly was already serving his 12-year jail term at the Kuje Prison when the Supreme Court nullified his conviction by Justice Idris Mohammed of a Federal High Court, Lagos on technical ground.

The apex court held that the trial judge was no longer a judge of the Federal High Court at the time he delivered the judgment, having been elevated to the Appeal Court.

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