Alleged N7.1bn Fraud: EFCC to Arraign Orji Kalu Today

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Orji Uzor Kalu

By Davidson Iriekpen

The Economic and Financial Crimes Commission (EFCC) will today arraign former Governor of Abia State and Chief Whip of the Senate, Senator Orji Uzor Kalu, before the Federal High Court in Abuja.

The ex-governor will be docked before trial Justice Inyang Ekwo on money laundering related charges.

It will be recalled that Kalu, who piloted affairs of Abia State from 1999 to 2007, was earlier found guilty 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.

However, the Supreme Court, in its judgment on May 8, 2020, quashed the conviction and ordered retrial of the defendants.

In a unanimous decision by a seven-man 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 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.

It held that the Fiat that was issued to him by the Court of Appeal President pursuant to section 396(7) of the Administration of Criminal Justice Act, ACJA, 2015, was unconstitutional.

In its lead verdict that was delivered by Justice Ejembi Eko, the apex court, held that President of the Court of Appeal acted beyond her powers when she authorised the trial Judge to return to the high court to deliver the pending judgement.

He held that the Court of Appeal President, by issuing a letter to Justice Idris to return to the Federal High Court to conclude the trial of Kalu and his co-defendants, usurped the power of President Muhammadu Buhari to appoint judges for both superior courts, as well as the power of Chief Judge of the High Court to assign cases to Judges under him.

Consequently, the apex court held that since Justice Idris returned to the trial court based on an unconstitutional directive by the Court of Appeal President, the judgement and subsequent conviction of the defendants amounted to a nullity.

It therefore ordered that the charge in suit No. FHC/ABJ/CR/26/2017, which EFCC entered against Kalu and his co-defendants, should be remitted back to Chief Judge of the Federal High Court for re-assignment to any other judge for the trial to commence de-novo (afresh).

The judgement followed an appeal Kalu’s firm, Slok, lodged to challenge the jurisdiction of the high court that tried the matter and found the defendants guilty. Though the initial trial took place in Lagos, Chief Judge of the High Court, Justice John Tsoho has however transferred the case-file to Abuja for retrial.