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
Article Banner

“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
FEATURED2 minutes ago

Donald Duke To Gov Diri: You’re A Local Champion Over Coastal Highway Opposition

Elections
FEATURED7 hours ago

2027: Why I Won’t Attend Every APC Campaign Rally – Tinubu

COMMUNITY REPORT14 hours ago

Isoko South Council Distributes Desks To Public Primary Schools In Delta

FEATURED17 hours ago

Okpara Inland Crisis: Delta CP Visits Community Over Killing Of Don Cross, Orders Investigation

FEATURED18 hours ago

2027: Wike Warns APC Campaign Council, Says Don’t Claim Victory If You Fail To Deliver Your State For Tinubu

FEATURED22 hours ago

Yuleidy Ixcotoyac: 15-Year-Old Girl Wakes Up In Coffin 8 Hours After Father Declared Her Dead

ENTERTAINMENT23 hours ago

Court Fines Odumodublvck N125,000 Over Adjournment Request in Assault Suit

FEATURED1 day ago

Tinubu Transmits National School of Government Bill 2026 to Senate, Seeks Repeal of ASCON Act

Defense and Security1 day ago

Plateau Attacks: Three Killed, Two Injured as Gunmen Rustle 114 Cattle

FEATURED1 day ago

Dispense Justice Without Fear Or Favour, Oborevwori Tells Delta Judges

‎Why Court Rejected El-Rufai’s Medical Bail Request
FEATURES1 day ago

El-Rufai, Associates Earmarked $600,000 to Bribe EFCC Officials – DSS Witness

NIGER DELTA2 days ago

Okubor to Chair 2026 DOPF Conference, Lecture Series in Asaba

INEC Fixes June 16-25 for Party Primaries in Restored State Constituencies in Delta, Others
FEATURED2 days ago

2027 Gov’ship: INEC Explains Why Some Candidates Were Omitted From Final List

FEATURES2 days ago

UN Reviews Kenya Over Discriminatory Family Laws As Report Shows Third Of Widows Face Eviction

BUSINESS2 days ago

Payroll Security: Deel Local Payroll CEO Says Single Data Source Will Stop Fraud, Cybercrime

Advertisement
Advertisement

z

   


Article Banner