A Federal High Court in Lagos on Monday adjourned until December 5, 2019, judgment in an N7.2 billion fraud case against the former Governor of Abia state, Orji Kalu of Abia.
The Economic and Financial Crimes Commission (EFCC) prosecuted Kalu and a former Commissioner for Finance in the state, Ude Udeogo.
Also charged along with Kalu is a company, Slok Nig. Ltd.
They could not deliver the judgement on Monday (Dec. 2) as earlier slated, as Justice Mohammed Idris was not available.
It will be recalled that EFCC had on October. 31, 2016, preferred a 34-count charge against the defendants.
The charge was later increased to 39 counts.
The defendants, however, pleaded not guilty to all the counts, and were granted bail. Idris, who tried the case, has been elevated to the Court of Appeal.
He consequently conducted and concluded the trial by fiat. Following sped up hearing, Idris concluded trial in August.
On Oct. 22, both the prosecution and defence counsel adopted their written submissions before the court. The judge then reserved judgement now to be delivered on December 5.
On November 12, 2018, Kalu was absent from his trial, after being absent on a previous adjourned date–Nov. 5, 2018.
Although, defence counsel informed the court that he was away for medical treatment in Germany, the court revoked his bail, and ordered that at his return to Nigeria, he must submit himself and his travel documents to the EFCC, or be arrested.
In the charge, the EFCC said that the defendants committed the alleged offences between August 2001 and October 2005.
It said that Kalu utilised his company’s account to keep N200 million in First Inland bank (now First City Monument Bank).
The commission claimed that the sum formed part of funds illegally derived from the coffers of the Abia State Government.
In one count, Kalu’s company (Slok Nig. Ltd.) and one Emeka Abone said to be at large, were alleged to have kept in the company’s account, the sum of N200 million on behalf of the ex-governor.
In counts one to 10, the defendants were alleged to have kept about N2.5 billion belonging to the Abia.
The EFCC said that the defendants diverted over N7.2 billion from Abia government’s treasury during Kalu’s tenure as the governor, in contravention of Sections 15(6), 16 and 21 of the Money Laundering (Prohibition) Act, 2005.
The commission said that the offences also contravene the Money Laundering Act of 1995 as amended.