Alleged N7.1bn Fraud: Court fixes date for Kalu's application against retrial

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The judge asks lawyers in the case to return to court on July 2 to adopt their filings regarding Mr Kalu’s application against retrial.

In his supporting affidavit filed in support of his motion, Mr Kalu chronicled the historical background of the trial from his first arraignment and re-arraignment in 2016 and 2017, before the Abuja division of the Federal High Court after the initial charges were amended by the EFCC.

He added that on May 8, 2020, the Supreme Court ruled that trial by Mr Mohammed was conducted without jurisdiction and ordered the retrial of the appellant, Mr Udeogu, without reference to him. The anti-corruption agency argued in the reply filed on Wednesday, that the re-trial is in compliance with the order of the Supreme Court.had reported that the EFCC had prosecuted Mr Kalu alongside Ude Udeogu, a former director of finance and accounts with the Abia State Government, and Mr Kalu’s company, Slok Nigeria Limited, on 39 counts of fraud involving about N7.1billion at the Federal High Court in Lagos.

 

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