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EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial - Politics - Nairaland

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EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by adenigga(m): 6:28am On Mar 07
The Economic and Financial Crimes Commission has said it will fix the loopholes in its tactics as the Court of Appeal, on Wednesday, rejected the attempt to reopen the N6.7bn fraud case against a former Abia State governor, Orji Uzor Kalu.

The appellate court, in a pronouncement by Justice Joseph Oyewole, held that the records brought forward by the EFCC were unreliable to grant the request for Kalu’s fresh trial.

Speaking to journalists after the judgment, EFCC lawyer, Oluwaleke Atolagbe said the commission would fix the loopholes the court pointed out.

“The court did not go into the merit of the appeal. The court did not go into whether Kalu and Slok cannot be tried.

“The merit of the matter has not been resolved. We have the opportunity to come back appropriately. As it is, we can still come back to the court of appeal for the merit of the case to be determined after putting in place what the court noted,” Atolagbe said.

The Federal High Court in Lagos had on December 5, 2019, convicted Kalu, his company, Slok Nigeria Limited, and a former Abia State Government House Director of Finance and Accounts, Jones Udeogu of the N6.7bn charges.

The court, in a judgment by Justice Idris Mohammed (now a Justice of the Supreme Court), sentenced Kalu to 12 years imprisonment; Udeogu, 10 years imprisonment, while it ordered the winding up of Slok Nigeria Limited and the forfeiture of its assets to the Federal Government.

However, displeased with the judgment, Udeogu filed an appeal, contending that as of the time Justice Idris concluded the 12-year-long trial and pronounced his judgment he had already been elevated from the high court to the Court of Appeal.

In a May 8, 2020 judgment, the Supreme Court agreed with Udeogu and nullified his conviction by Justice Idris, holding that the constitution does not permit a judge elevated to a higher court to return to a lower court to conclude a part-heard case.

Justice Ejembi Eko, who delivered the lead judgment of the panel led by Justice Olabode Rhodes-Vivour (retd.), also declared as unconstitutional the provision of Section 396(7) of the Administration of Criminal Justice Act, 2015, which the then President of the Court of Appeal, Justice Zainab Bulkachuwa (retd), relied on to authorise Justice Idris to return from the Court of Appeal to the high court to conclude the trial.

The panel unanimously directed the Chief Judge of the Federal High Court to assign the case to another judge of the court for the trial to commence afresh.

In June 2020, riding on the Supreme Court’s judgment in favour of Udeogu, Kalu approached the Federal High Court in Lagos to demand his freedom from prison.

The prosecuting counsel for the EFCC, Rotimi Jacobs (SAN), said he would not oppose Kalu’s application to be freed but prayed Justice Mohammed Liman to ensure that the order of the Supreme Court for a fresh trial should be complied with.

Following his release from prison, Kalu, however, filed another suit to stop the EFCC from trying him afresh.

He contended that the retrial order was only applicable to Udeogu and not him, adding that trying him afresh would amount to double jeopardy.

In a September 29, 2021 judgment, Justice Inyang Ekwo of the Federal High Court in Abuja agreed with Kalu and stopped the EFCC from trying him afresh.

Displeased, the EFCC proceeded to the Court of Appeal, which, however, on Wednesday, dismissed the appeal on the grounds that the EFCC did not produce sufficient records to sustain the appeal.

Delivering judgment on Wednesday, Justice Oyewole said, “The record of appeal brought by the Federal Government was incompetent and unreliable for any court to use to grant the request of the government.

“The name of the person who compiled signed, and certified the record was not reflected as required by law.”

Source: https://punchng.com/EFCC-reviews-tactics-as-A-Court-stops-Orji-Kalus-fraud-trial

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by 89green: 6:41am On Mar 07
grin grin
Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by Racoon(m): 6:48am On Mar 07
The same lopsided EFCC? What happend to all the Custom heads indicted in bribery corruption in recent times?

8 Likes 1 Share

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by WealthyNigerian: 6:57am On Mar 07
Ok
Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by Chijeep(m): 6:58am On Mar 07
all our 3 arms of government are only after there stomach. Ones they're sure of securing their own share of cake they're ready to kick against anybody.
Today you'll here an executive will refuse the judgement of the judiciary and tomorrow it'll be the Senate that'll be against the executive.

ONLY GOD KNOWS IF THERE'S HOPE FOR A COMMON MAN IN THIS COUNTRY cry

7 Likes

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by nurey(m): 6:58am On Mar 07
Dog no dey chop Dog nah.
Fela don sing am, padi padi government

8 Likes

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by Kennitrust(m): 6:58am On Mar 07
Someone said the 'the hunger in Nigeria today is the fulfillment of biblical prophecy. And is to fulfillment God's word'. I told the person to shut up and stop saying nonsense against God.

If Ukraine could be officially at war and still have enough to give food to send to Nigeria, what makes our hunger God's word?

The truth is Nigeria may never be a prosperous country with this kind wicked people we have as leaders.

The judiciary is not helping matters at all. Justice for the highest bidder system of government would never let this country grow.

See APC chairman walking free after all the videos evidence against him. And said Nigeria go Better very soon.

6 Likes 1 Share

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by jojothaiv(m): 6:58am On Mar 07
Local man is not surprise...

5 Likes

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by slickbak(m): 6:58am On Mar 07
Kalu, highly placed principality.

5 Likes

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by Elvis2kay: 6:59am On Mar 07
shocked
Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by Kennitrust(m): 7:00am On Mar 07
Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by Nbote(m): 7:02am On Mar 07
Tactics they are using to intentionally botch prosecution against APC sacred cows

3 Likes

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by tnerro1(m): 7:03am On Mar 07
The guy has successfully escaped with his loot☹️

2 Likes

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by crestedaguiyi: 7:10am On Mar 07
They never had any
Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by Bendeco2020: 7:10am On Mar 07
Before we know that the judiciary works for any incubent president/party in Nigeria.

Nigerians never ready to get change. Anytime Nigerians ready for these people it won't be funny.

The only APC person/member that can be persecuted are the ones not loyal to the president

1 Like

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by erniok(m): 7:12am On Mar 07
Chijeep:
all our 3 arms of government are only after there stomach. Ones they're sure of securing their own share of cake they're ready to kick against anybody.
Today you'll here an executive will refuse the judgement of the judiciary and tomorrow it'll be the Senate that'll be against the executive.

ONLY GOD KNOWS IF THERE'S HOPE FOR A COMMON MAN IN THIS COUNTRY cry
Today if the agencies are not clashing, the 3 arms of the Nigerian govt will do so. Seems we dey on auto pilot as there is no discipline at all.

1 Like

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by Emmani360(m): 7:13am On Mar 07
Won't be surprised if the efcc lawyers deliberately flawed their submission so he can walk free after money must have changed hands or order came from above

1 Like

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by sweetkev(m): 7:13am On Mar 07
Chijeep:
all our 3 arms of government are only after there stomach. Ones they're sure of securing their own share of cake they're ready to kick against anybody.
Today you'll here an executive will refuse the judgement of the judiciary and tomorrow it'll be the Senate that'll be against the executive.

ONLY GOD KNOWS IF THERE'S HOPE FOR A COMMON MAN IN THIS COUNTRY cry
NO HOPE

1 Like

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by Kennyztech: 7:18am On Mar 07
Two corrupt parties fighting each other...
Na sidun dey watch oo
Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by money121(m): 7:20am On Mar 07
Ok
Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by AntiChristian: 7:25am On Mar 07
Hopefully they'll be more aggressive and functional now!
Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by mignone(f): 7:25am On Mar 07
Sometime soon, day go break!
They can continue for now, but when that time comes, everything will seem to be on autopilot.
Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by Buccalcavity2: 7:43am On Mar 07
You people must not scuttle this case as it seems you are doing. Kalu must go to jail. The substance of the case was there. Silly technicality won't change that!

2 Likes

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by Mopolchi: 7:44am On Mar 07
This Igbere man has finally escaped his punishment. Apc welldone!
Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by Badgers14: 7:51am On Mar 07
He is in APC , so therefore... all his sins are forgiven by the ones that vowed to fight corruption.

Stella Oduah got picked up by EFCC and she switched parties and the case died.. grin

I am sure EFCC have not seen those gandollar money stuffing videos.

1 Like

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by Badgers14: 7:53am On Mar 07
jojothaiv:
Local man is not surprise...

Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by Ebinpawo1: 7:59am On Mar 07
Our ever disappointing Judiciary.
They have turned themselves to the highest corrupt group.
Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by DrTee1(m): 8:05am On Mar 07
I consider it as the height of deception to blame the often described "our leaders" for our chaos.

"Our Leaders" is nobody.

Leadership direction is like a Computer. You put Garbage In, you get Garbage Out (GIGO). Even the military dictators do not have legitimacy if the people revolt against them. The military know this.

Nigeria's leadership is a reflection of the prevalent mindset of the Nigerian people. We would not get it right until we get EDUCATION right and eliminate examination malpractice completely.

That is the level where we got it wrong. People who cheat in school would cheat everywhere else, but that's not even the worst part. They would have a small horizon and be unable to think beyond immediate personal gain.

Such people seek vain glorification, and it is evident in the 'I better pass my neighbour' mindset of our people. You would never hear such phrase in the developed countries of the world where there is a better semblance of equitable distribution of social resources.

I empathise with our leaders. They are victims of the corrupt society that threw them into office. It is a predatory and unbalanced situation.

The solution would start from below and ascend to the top. Nobody builds a skyscraper from the roof. You may build a mud house or farm shelter from the roof, but certainly not a skyscraper...
Re: EFCC Reviews Tactics As Appeal Court Stops Orji Kalu’s Fraud Trial by Ebukamatth(m): 8:06am On Mar 07
.

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