A former Governor of Abia State, Orji Uzor Kalu, was on Tuesday re-arraigned at a Federal High Court in Lagos on an amended 39-count over alleged fraud.
Kalu is being prosecuted together with his former Commissioner for Finance, Ude Udeogo, and a company, Slok Nigeria Ltd., said to be owned by Kalu.
The Economic and Financial Crimes Commission(EFCC) had on Oct. 31, 2016, preferred 34 count charges, including a N3.2 billion fraud charge, which he pleaded not guilty to and was granted bail.
The EFCC closed the prosecution in May 2018, after calling a total of 18 witnesses and tendering a plethora of evidence before the court.
When the case came up on July 16, the EFCC Prosecutor, Mr Rotimi Jacobs (SAN), informed the court of a “second further amended charge”, urging the court to order the accused to take their pleas.
But Kalu’s defence team, comprising Mr Awa Kalu (SAN), Chief Solo Akuma (SAN) and Mr K. C. Nwofo (SAN), had all opposed the amended charge on grounds that it was not done in accordance with the provisions of the law. They urged the court to refuse the amended charge.
In a short ruling on Tuesday, Justice Mohammed Idris (who has now been elevated to the court of appeal), while interpreting the provisions of Sections 216 and 217 of the Administration of Criminal Justice Act, held that the prosecution could amend the charge.
According to the court, an alteration of a charge can be allowed at any time, while the court accordingly, called upon the accused to plead to the new charge in order to proceed with trial.
After the court’s ruling, the accused were then re-arraigned on the new charges, and they again, each pleaded not guilty, while the court allowed them to continue with the earlier bails granted them.
In the charge, the accused were alleged to have committed the offence between August 2001 and September 2006.
Kalu was alleged to have used his company, Slok Nigeria Ltd., to retain N200 million in an account in First Inland Bank, now First City Monument Bank.
The sum is alleged to have formed part of the funds illegally withdrawn from the treasury of the Abia State Government,
In one of the counts, Kalu, his company (Slok Nig Ltd), one Emeka Abone and Michael Akpan, who are said to be at large, were also alleged to have between 2001 and September 2006, collaborated to commit an offence.
They were alleged to have concealed the genuine origin of an aggregate sum of N7.2 billion, which formed part of funds illegally taken from the Abia State Treasury, and converted same into several bank drafts, which were subsequently, paid into the account of Slok Nigeria Ltd.
In counts one to 10, the accused were alleged to have retained about N2.7 billion in different accounts, which funds were said to belong to the Abia State Government.
Cumulatively, in all the counts, the accused were alleged to have diverted over N7.1 billion from the Abia State Government’s treasury, during Kalu’s tenure as governor.
The offences contravene the provisions of Sections 14, 15(6), 16, 17 and 21 of the Money Laundering (Prohibition) Act, 2005.
They also contravene 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, Laws of the Federation, 1990.