Connect with us

METRO

REVEALED: Orji Kalu Allegedly Used Abia State Funds To Sustain His ‘Okrika’ Business

Published

on





Former Abia state governor, Mr Orji Uzor Kalu

 

An investigator attached to the Economic and Financial Crimes Commission (EFCC), has told a Federal High Court sitting in Lagos on Tuesday that former Governor of Abia State,  Orji Uzor Kalu allegedly used the state funds to purchase second hand clothes popularly known as Okrika.

The investigator, Mr. John Ejim, make this revelation on Tuesday, after tendering several bank documents used by Slok Nigeria Limited, a company belonging to Kalu, before the court in regards to the ongoing trial.

Kalu, his Commissioner of finance, Udeh Jones Udeogu, and Slok Nigeria Limited, are standing trial before the court, on 34 counts charge bordering over alleged N3.2 billion fraud, brought againat them by the EFCC.

Advertisement

At the resumed trial of the defendants, the witness who was led-in-evidence by the prosecutor, Mr. Rotimi Jacobs, told the court how the second defendant, Jones Udeogu, told the commission during interrogation that the first defendant, Kalu, used government money to purchase ‘Okirika’, fairly used clothes.

According to Nigerian Tribune, a witness also told the court how a petition written by an Abia group, ‘Abia Leader Forum’ was assigned to his team for investigation.

“Sometimes in September 2005, a petition dated September 7, 2005, written by Abia Leader Forum, was forwarded to the EFCC. The petition was assigned to my team which was led by Mrs. Funke Adetayo for investigation.

Advertisement

“Prior to the petition, EFCC was already building intelligence on some state governors. It was on this basis that my team was asked to handle issue of Abia state”.

The EFCC investigator further told the court how his commission wrote letters to some banks that were identified by its intelligence information.

[Widget_Twitter id=”1″]

Advertisement
BUSINESS10 minutes ago

CEO Wellmann Group, Deacon Chris Iyovwaye, Proposes a 7-point Agenda to Bridge Devt Gap in Delta

Malaria
FEATURED8 hours ago

Sen. Nwoko Reaffirms Commitment to Raise Global Awareness on Malaria Eradication in Africa

FEATURED23 hours ago

Bayelsa Declare 3-days Mourning, Flags to Fly at Half-mast to Honour Late Deputy Governor

international fraud ring
FEATURED1 day ago

Alleged $1m Theft: Ex-P-Square Manager, Jude Okoye’s Wife Owns 800,000 Shares in Company-Witness

Fubara
FEATURED1 day ago

Fubara Says His Defection is to Repay Tinubu’s Favour

FEATURED1 day ago

Contract Fraud: Ngige Remanded in Prison, Bail Application Adjourned Till Dec 15

FEATURED2 days ago

Explosion Rocks Delta as NNPCL Confirms ‘Breach’ in Escravos–Lagos Pipeline

FEATURED2 days ago

Malami: Anti-Corruption Fight Has Derailed Into a Full-blown Political Witch-hunt — Atiku

FEATURED2 days ago

Rivers Crisis Deepens as Assembly Accuses Gov. Fubara of Alleged Unauthorized Expenditure and Awarding Contracts Illegally

FEATURED2 days ago

Details Emerge on Bayelsa Deputy Governor’s Death After Office Incident

COMMUNITY REPORT3 days ago

Delta: Ogorugba Gets Certificate as ‘Outstanding’ Progressive Leader Under Renewed Hope/More Agenda

FEATURED3 days ago

Tompolo, Ijaw Monarchs Offer Thanksgiving to Egbesu Deity

FEATURED3 days ago

Bishop Bulus Confirms Release of 100 Abducted Catholic School Children

Heavy-Duty vehicles
FEATURED4 days ago

Senate C’ttee on Crude Oil Meets with NNPC, Investigates Past and Present Oil Losses

FEATURED4 days ago

Few Days After a Spat with Remi Tinubu, Gov. Adeleke Dumps PDP and Rejects APC for Accord Party

Advertisement
Advertisement