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.

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″]

Continue Reading
Advertisement
Click to comment
Oborevwori
FEATURED4 hours ago

Oborevwori Condemns Police Shooting of Delta Youth, Supports Probe

FEATURED4 hours ago

Chaos as Protest Erupts in Ekpan Over Police Extra-judicial Killing of Youth

New-GMD-of-NNPC-Mele-Kele
FEATURED9 hours ago

Mele Kyari, Ex-NNPCL Officials to Brief Senate Over N210trn Unremitted Funds in Two Weeks

FEATURED10 hours ago

Oborevwori Proposes National Confab Every 10 Years to Promote Inclusive Governance

FEATURED14 hours ago

Why Tinubu Fired Saidu Mohammed as NMDPRA Boss, Named Rabiu Abdullahi Umar as Replacement

FEATURED15 hours ago

Tinubu Appoints Bianca Odumegwu-Ojukwu as Substantive Foreign Affairs Minister

FEATURED21 hours ago

JUST IN: Police Orders Dismissal, Prosecution of Officers in Effurun Extra-judicial Killing

FEATURED23 hours ago

Chief Ayirimi Spits Fire on Delta South, Warns Against Using Party’s Platform to Front Sen. Joel-Onowakpo Aspiration Before APC Primaries

NEWS1 day ago

Serving Councillor in Delta Picks APC Reps Form to Contest Ndokwa/Ukwuani Federal Constituency Election

FEATURED2 days ago

‘Justice Will be Served’ – IGP on Delta Suspect’s Extra-judicial Killing..Calls for Calm

NEWS2 days ago

Olukoyede Tasks Universities on Use of AI in Ethical and Financial Management

Profiled
FEATURED2 days ago

Alleged N76bn, $31.5m Fraud: Arik Air Paid 38% of Foreign Loan to Creditors Before AMCON Takeover – Witness

FEATURED2 days ago

Bauchi Accountant-General, One Other Re-arraigned for Alleged N1.63b Money Laundering

international fraud ring
FEATURED2 days ago

Alleged N27b Fraud: EFCC Presents More Witnesses against Former Governor Darius Ishaku, Yero

NEWS2 days ago

Isoko North Boss Signs N15.7bn Appropriation Bill into Law

Advertisement
Advertisement

z