The Economic and Financial Crimes Commission, EFCC, on Saturday, December 14, 2019, moved to the next level in fulfilling the terms of court sentence passed on former Abia State governor, Senator Orji Uzor Kalu.
The anti-graft agency said it has begun marking properties belonging to him to seek reparation for the N7.65b stolen from the Abia state treasury..
The marking is to ensure that the properties are not dissipated, following the December 5, 2019 order of Justice Muhammed Idris sitting at the Federal High Court in Ikoyi, Lagos that Kalu’s company, Slok Nigeria Limited, be wound up and all assets forfeited to the Federal Government.
Kalu, who is the Senator representing Abia North in the National Assembly, had been arraigned alongside his company, Slok Nigeria Limited and Udeh Udeogu, his Director of Finance and Accounts at the Abia State Government House, over an amended 39-count charge bordering on conspiring and diverting the sum of N7.65bn from the coffers of the state.
The defendants pleaded not guilty to the charge preferred against them by the EFCC, thereby leading to their full trial.
In the course of the trial, the prosecution counsel, Rotimi Jacobs, SAN, called 19 witnesses and tendered several documents that were admitted in evidence by the court.
The defendants, however, testified on behalf of themselves during the trial.
The parties, during the proceedings on Tuesday, October 22, 2019, adopted their final written addresses.
In his final submission, the prosecution counsel, Jacobs, urged the judge to jail the defendants, saying the prosecution had proved the allegations against them.
Jacobs also urged the court to wind up the company as provided by the Law and all its assets forfeited to the Federal Government.
However, the defence counsel urged the court to “dismiss the charges, acquit and discharge” their clients.
Delivering his judgment, Justice Idris found the defendants guilty on all counts.
Justice Idris held that the prosecution had established its case against the defendants.
The Judge further held that “the case was conclusively investigated, as the prosecution conducted thorough investigations.”
Justice Idris, therefore, convicted and sentenced the first defendant,
Kalu to five years imprisonment on counts 1, 2, 3, 4, 6, 7, 8, 9, 10 and 11; three years on counts 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33; 12 years on counts 34, 35, 36, 37 and 38 and five years on count 39.
The second defendant was convicted and sentenced to three years imprisonment on counts 24, 25, 27, 28, 30, 31, 32 and 10 years on counts 34, 37, 38 and 39.
Justice Idris further held that “In respect of the third convict, Slok Nigeria Limited, an order is hereby made that the company shall hereupon and without further assurances, but for this order, be wound up and all its assets and properties forfeited to the Federal Government of Nigeria.”
BREAKING: Buhari Returns To Abuja After London Trip
The President Muhammadu Buhari has returned to Abuja after participating at the United Kingdom Africa Investment Summit in London.
BREAKING: FG, South-West Governors Agree On Amotekun
Vice President Yemi Osinbajo, SAN, met today with South West Governors, the Attorney General of the Federation and the Inspector General of Police.
According to a statement from the Office of the Vice President, the meeting was at the instance of the Governors who had asked to see President Muhammadu Buhari over the controversy surrounding the Amotekun Initiative.
However, due to the President’s foreign engagement, he asked the Vice President to host the meeting.
The statement signed by Mr. Laolu Akande a special aide to the Vice President, suggest that the meeting was very fruitful.
It (the statement) revealed that unanimous resolutions were made on the way forward.
“Having regard to the need for all hands to be on deck in addressing the security concerns across the country, it was agreed that the structure of Amotekun should also align with the Community Policing strategy of the Federal Government.
“It was also agreed that necessary legal instruments will be put in place by each of the States to give legal backing to the initiative and address all issues concerning the regulation of the security structure,” the statement read in part.
BREAKING: Arrest Miyetti Allah Leaders, CAN Tells FG
The Christian Association of Nigeria (CAN) has advised the Federal Government to arrest the leaders of the Miyetti Allah for allegedly sponsoring crimes in the country.
CAN President, Rev. Samson Ayokunle, gave the advice in a chat with reporters in Abuja.
Ayokunle, who expressed sadness over the recent killings in the northern part of the country, especially that of the Adamawa State CAN chairman, said: “The Federal Government should order the arrest of the leadership of the Miyetti Allah Groups in who are sponsoring and perpertuating the crime of Nigeria and prosecute them for all the killings in Southern Kaduna, Benue, Plateau and Taraba states, among others”.