Alleged N7.1b fraud: EFCC Wants Court to reject Kalu’s motion to forestall retrial

The Economic and Financial Crimes Commission (EFCC) has called on the Federal High Court in Abuja to reject the application of the senator representing Abia North, Orji Uzor Kalu.

The former governor applied for a court order to stop his planned retrial for alleged N7.1 billion fraud.

Kalu was charged and tried with his firm, Slok Nigeria Limited, and an ex-Finance Director in the state, Ude Jones Udeogu, for their alleged complicity in diverting N7.1 billion from the state’s coffers.

They were convicted and, while Kalu and Udeogu were imprisoned, Slok was wound up.

But, upon an appeal by Udeogu, the Supreme Court set aside their trial and conviction in a judgment on May 8, 2020, on the grounds that the trial judge, having been elevated, ought not to have continued to hear the case.

In the judgment given in an appeal filed by Udeogu, the Supreme Court ordered a retrial in the case.

Kalu is now seeking to prevent the retrial with his application in which he argued, among others, that a retrial would subject him to double jeopardy.

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