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Published On: Tue, Mar 6th, 2018

N3.2b fraud: Court adjourns suit against Orji Uzor Kalu to March 6

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A Federal High Court, Lagos, has adjourned continuation of trial until March 6 in the N3.2 billion fraud charge slammed on former governor of Abia State, Orji Uzor Kalu, by the Economic and Financial Crimes Commission (EFCC).
The EFCC had on October 31, 2016 preferred a 34-count charge bordering on N3.2 billion fraud against Mr. Kalu and his former Commissioner for Finance, Ude Udeogu and Kalu’s company — Slok Nigeria Ltd.
All the accused had pleaded not guilty to the charges.
At the resumed trial of the case on Monday, the EFCC Prosecutor, Rotimi Jacobs (SAN), commenced the cross-examination of the second prosecution witness, an officer in First City Monument Bank.
The witness, Olusegun Adesomoju, swore with the Holy Bible.
Jacobs: What is your occupation?
Witness: I am a compliance officer in FCMB. I received a subpoena to appear in court and produce the statement of account of the third defendant (Slok) in his bank.
Mr. Jacob tendered the statement of account and the certificate of identification from the bank attached to it. The document was labeled Exhibit N to N50.
Counsel to the first defendant, Awa Kalu (SAN), told the court that he did not object to the document, but that it was his first time of seeing it.
Joseph Ochu (SAN), counsel for the second defendant and Mr Kingsley Nwofo, counsel for the third defendant, both agreed to the submissions of Kalu.
As Mr. Jacobs continued the examination-in-chief, the witness identified 95 cheques deposited in the bank account of the third defendant between August 16, 2001 and August 10, 2005.
After the conclusion of the examination-in-chief, Mr. Kalu addressed the court that it was the first time the defence was seeing the document and they needed a “stand down” to go through it.
In response, Mr. Jacobs told the court: “We have tendered this document since 2007, it is not a new document and I object to the stand down”.
Justice Idris, in his ruling, said “in the interest of justice, let us come back tomorrow for cross-examination.”
The court adjourned until March 6 for continuation of trial.

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