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
FEATURED38 minutes ago

Insecurity: Delta to Hold Security Summit on June 17

Defense and Security2 hours ago

‎Army Rescues Late Ex-Defence Spokesman’s Wife from Bandit in Katsina

FEATURED3 hours ago

‎You Are Playing With Fire, ADC Warn Over Court-Ordered Deregistration‎

FEATURED4 hours ago

‎Court Orders INEC to Deregister Atiku’s Party ADC, Four Other Parties Over Poor Electoral Performance ‎

COMMUNITY REPORT8 hours ago

NDDC Boss Ogbuku Installed as Daufa VI, Paramount Ruler of Ayakoro Community

membership
FEATURED8 hours ago

2027: APC Slams Door on ‘Defeated Aspirants’, Prepares Final Candidate List for INEC

COMMUNITY REPORT12 hours ago

‘It’s a Bitter Pill for Peace’ – Ijaw, Urhobo Leaders Open Up on Why They Accepted Presidential Intervention Deal

FEATURED13 hours ago

‎“If Anyone Should Be in Jail, It’s Us Politicians” — Peter Obi Reflects on Leadership, Justice and Nigeria’s Challenges

Defense and Security14 hours ago

UPDATED: Army’s Joint Security Team Arrest 46 Suspected Illegal Immigrants in Ogun

FEATURED22 hours ago

How Executive-Legislature Harmony Led to Triumphs in Delta — Oborevwori Opens Up on 3rd Anniversary

social media
NEWS24 hours ago

Sen. Nwoko Celebrates 3rd Anniversary with 33 Bills, 22 Motions Sponsored, Highlights Achievements for Delta North

Defense and Security1 day ago

Massacre: Bandits Kill 20 in Fresh Attack on Kebbi Community

Defense and Security1 day ago

Zamfara: How Police Reclaimed Fegin Kanawa from Bandits as Displaced Residents Return Home

FEATURED2 days ago

‎Confusion Trails Abuja Protest as VDM Leaves Venue, Supporters Allege Army Interference

COMMUNITY REPORT2 days ago

‎NSA Brokers Peace Deal as Ijaw, Itsekiri Leaders Agree on Power-Sharing Formula in Warri ‎

Advertisement
Advertisement

z

   


Article Banner