Former Abia Governor, Orji Uzor Kalu Re-Arraigned By EFCC

The Economic and Financial Crimes Commission on Monday re-arraigned a former Governor of Abia State, Orji Kalu, before a Federal High Court in Lagos for an alleged fraud of N2.7bn.

Kalu was re-arraigned along with two others on 34 counts of money laundering before Justice Mohammed Idris.

His co-defendants were Udeh Udeogu and Slok Nigeria Limited.

The re-arraignment of the accused on Monday followed the transfer of their case from the Abuja Division of the Federal High Court to the Lagos division.

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The accused had earlier been arraigned on September 27, 2016 before Justice Anwuri Chikere of the Abuja division of the court.

But the Chief Judge of the Federal High Court, Justice Ibrahim Auta, subsequently transferred the case to Lagos, leading to the re-arraignment of the accused on Monday.

The 34 counts pressed against Kalu and others border on money laundering.

The EFCC, in the charges, alleged that while he was governor of Abia State, Kalu siphoned funds running into over N2.7bn from the state’s treasury.

The ex-governor was accused of diverting state funds into the account of Slok Nigeria Limited, a company, the EFCC claimed was owned by Kalu and his family members.

Kalu was said to have allegedly diverted the funds in tranches of N200m, N50m, N200m, N300.8m, N545m, N429m, N288.4m, N190m, N157m, N152.8m, N100m, N84m and N50m between August 13, 2003 and January 12, 2005.

The offence is said to be contrary to Section 17 (c) of the Money Laundering (Prohibition) Act 2003 and punishable under Section 16 of the same Act.

The EFCC accused Slok Nigeria Limited of conniving with one Emeka Abone, said to be at large, to help Kalu retain the allegedly stolen funds in its accounts, when Slok Nigeria Limited “knew or at least suspected the said Orji Uzor Kalu to have engaged in a criminal conduct.”