Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,173,184 members, 7,887,437 topics. Date: Friday, 12 July 2024 at 08:53 AM

N3.2bn Fraud: Uzor Kalu Urges Court To Dismiss Charges - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / N3.2bn Fraud: Uzor Kalu Urges Court To Dismiss Charges (346 Views)

Philip Shaibu Sues Obaseki, Edo Assembly Urges Court To Halt Impeachment / Stop Buhari From Spending ₦26 Billion On Travels, Meals, SERAP Urges Court / Mojisola Adeyeye: "I Inherited A Debt Of N3.2bn in 2017" - NAFDAC DG (2) (3) (4)

(1) (Reply) (Go Down)

N3.2bn Fraud: Uzor Kalu Urges Court To Dismiss Charges by alphonsojaybaz: 4:12am On May 31, 2018
N3.2BN FRAUD: UZOR KALU URGES COURT TO DISMISS CHARGES
source : http://www.eyesoflagos.com/2018/05/n32bn-fraud-uzor-kalu-urges-court-to.html

A former Abia State governor, Dr. Orji Uzor Kalu, yesterday, asked Justice Mohammed Idris of a Federal High Court in Lagos to dismiss an alleged N3.2 billion fraud filed against him by the Economic and Financial Crimes Commission (EFCC). Eyes Of Lagos gathered that, The former governor, who made this application in a no case submission, is arguing that the anti-graft agency had failed to link him to the offence. Also during the proceedings, the EFCC informed the court that it has filed an amended 39 charges against Kalu. The commission is prosecuting Kalu, his commissioner for Finance, Udeh Jones Udeogu, and his company, Slok Nigeria Limited on an amended 34 count charge of N3.2 billion fraud. They were alleged to have used the following banks to perpetrate the alleged fraud, Manny Bank, Spring Bank Plc,( now Heritage Bank), the defunct Standard Trust Bank, now United Bank for Africa Plc (UBA) and Fin Land Bank, now First City Monument Bank (FCMB). The accused persons pleaded not guilty to the charge. At the resumed hearing of the case yesterday, Kalu’s lawyer, Chief Awa Kalu (SAN) told the judge that he has filed a motion for no case submission on behalf of his client. He said the former governor has no case to answer with regard to the alleged fraud charge. The lawyer said, “A motion for no case submission was filed on behalf of the 1st defendant (Dr Kalu) on May 28 and it has been served on the prosecution.” The other two defendants in the case also filed separate application for no case submission through their lawyers, Chief Solo Akuma (SAN) and K. C. Nwofo (SAN). While the EFCC counsel, Adebisi Adeniyi, drew the court’s attention to an amended charge filed by the commission. Adeniyi said: “We did inform the court at the last adjourned date that we want to file an amended charge. We have filed the amended charge this morning. We were also served with the defendants’ motion for no case submissions”, he said.

Re: N3.2bn Fraud: Uzor Kalu Urges Court To Dismiss Charges by princeade86(m): 4:30am On May 31, 2018
for what reasons. when someone has already jailed for 14years
Re: N3.2bn Fraud: Uzor Kalu Urges Court To Dismiss Charges by Ratello: 4:37am On May 31, 2018
A governor is languishing in prison according to the news for misappropriating public funds to the tune of over a N1 billion while a Buhari apologist here who misappropriated N3.2 billion has the effrontery to approach a law court to quash his criminal case shocked shocked shocked so much for justice under Sai Barbarians and Sai baba indeed grin grin cheesy 2019 will be very sweet for anti Buhari folks but will be too hot for pro Buharis in the country
Re: N3.2bn Fraud: Uzor Kalu Urges Court To Dismiss Charges by magoo10(m): 6:37am On May 31, 2018
Efcc ought to make a strong case to put this internally displaced politician in jail for laying the foundation of wrath in abia state before they can be taken serious because his handwork is clear for the deaf and blind to see.
Re: N3.2bn Fraud: Uzor Kalu Urges Court To Dismiss Charges by Nobody: 7:11am On May 31, 2018
If Orji Uzo Kalu is not jailed, there will never be justice for the good people of Abia State. I don't know what EFCC is actually doing, the man that succeeded him did worst than him and he's sleeping free at the Senate.

(1) (Reply)

Abiola’s Daughter: Recognition Of June 12 Will Lead To New Nigeria / Federal Government Denie Allegation Not Hunting The Past Leaders / Labour Party Rejects Mimiko

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 13
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.