N3.2bn Fraud Allegation: Court fixes date for Orji Kalu to open defence

LAGOS – A Federal High Court in Lagos on Wednesday fixed Sept. 27 for the defence to open its case in the N3.2 billion fraud charge against Orji Uzor Kalu, a former Governor of Abia.

Justice Mohammed Idris adjourned the case after hearing the application by the defence, challenging the court’s jurisdiction to continue with the criminal charge.

The Economic and Financial Crimes Commission (EFCC) is prosecuting Kalu, together with his former Commissioner for Finance, Ude Udeogo and a company, Slok Nigeria Ltd., belonging to Kalu.

The EFCC had on Oct. 31, 2016, preferred a 34-count charge, bordering on N3.2 billion fraud, against the accused.

They had each pleaded not guilty to the charges and were granted bail.

On Wednesday, Chief Mike Ozekhome (SAN), appeared for the first accused. Chief K. C. Nwofo (SAN), appeared for the second defendant, while Mr L. Agwu, held the brief of Chief Solo Akuma (SAN) for the third defendant.

Ozekhome informed the court of defence’s application, challenging the jurisdiction of the court to continue with the trial of the accused.

After several arguments by both defence and prosecuting counsel on whether the motion should be heard, the court finally granted permission for defence to move his motion.

Moving his application, Ozekhome told the court that his motion was brought pursuant to the 1999 Constitution as amended.

He argued that his four-ground application challenges the constitutionality of Justice Idris to continue to try the accused, having been elevated to the Court of Appeal.

“This Judex, having being elevated as a Court of Appeal judge, cannot continue to sit as a Federal High Court Judge, to try this charge. It is illegal, unlawful and unconstitutional,” he said.

Referring the court to the provisions of Sections 238, 239, 240, 252 and 253 of the constitution, Ozekhome argued that the provisions made it clear that the Court of Appeal, which is “peopled” by justices such as my lord, cannot sit as a court of first instance but only on appeal.

Besides, he submitted that where the court is indisposed to granting the application to recuse itself, then, the court should be gracious enough to afford the accused a time frame for medical travel overseas.

He noted that on a scale of 57 times, the accused had been present not less than 56 times to stand his trial. He, therefore, urged the court to grant his application.

On his part, the Prosecutor, Mr Rotimi Jacobs (SAN), opposed the application challenging the court’s jurisdiction on the grounds that it was a ploy to stall the case, which he argued had lingered for so long.

He urged the court to refuse the application and call upon the accused to begin his defence, adding that a fiat had already been issued for the judge to continue with the trial, which was already at its concluding stage.

More so, the prosecution argued that the said fiat was sought for and obtained by the defence, adding that it would be unfair for defence to do a turnaround at this point.

He urged the court to proceed with the trial.

Delivering a bench ruling, Idris held that he would resist the temptation of delving into issues which were already filed on appeal.

He noted that although the issues raised by the defence counsel were recondite, he would, however, apply caution in his ruling.

“I have listened to the learned senior counsel and again the issues raised are live issues, already before the learned law lords of the Court of Appeal.

“Being already before the appellate court, it cannot be a live issue in this court. I shall exercise caution, so as not to make comments on issues to be determined by the appellate court.

“Trial shall proceed,” he said.

After the court’s ruling, defence counsel then sought for an adjournment till Thursday, to enable the defence to begin his trial.

“My lord, I crave the indulgence of the court for an adjournment till tomorrow, to enable the lead defence counsel to attend and handle the trial.

“We have absolutely nothing to be afraid of but as a senior counsel, I must make certain observations where necessary,” he said

Idris, consequently, adjourned the case until Sept. 27 for the defence to open its case.

In the charge, the accused were alleged to have committed the offence between August 2001 and October 2005.

Kalu was alleged to have utilised his company to retain in the account of a First Inland Bank, now FCMB, the sum of N200 million.

The sum is alleged to have formed part of funds illegally derived from the coffers of the Abia Government.

In one of the counts, his company, Slok Nig Ltd., and one Emeka Abone, who is said to be at large, were also alleged to have retained in the company’s account the sum of N200 million on behalf of the first accused.

In counts one to 10, the accused were alleged to have retained about N2.5 billion in different accounts, which funds were said to belong to the Abia Government.

Cumulatively, in all the counts, the accused were alleged to have diverted over N3.2 billion from the State Government’s treasury, during Kalu’s administration.

The offence is said to have contravened the provisions of Sections 15(6), 16, and 21 of the Money Laundering (Prohibition) Act, 2005.

It also contravenes the provisions of the Money Laundering Act of 1995 as amended by the Amendment Act No.9 of 2002 and Section 477 of the Criminal Code Act of the Federation, 1990.

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