EFCC Demands Transfer Of Fresh Trial Of Orji Kalu In Claimed N7,1bn Fraud To Lagos
The Economic and Financial Crimes Commission EFCC on Thursday asked a Federal High Court in Abuja to transfer to its Lagos division, the fresh trial of former Abia State Governor, Senator Orji Uzor Kalu, and two others in an alleged 7.1 billion naira fraud. DAILY POST reports.
The motion on notice seeking the transfer was brought pursuant to sections 18, 19, 22, and 45 of the Federal High Court Act 2010 and section 93 of the Administration of Criminal Justice Act, 2015. Information Guide Nigeria
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According to DAILY POST, the motion prayed for an order of the Federal High Court in Abuja, transferring the case with charge number FHC/ABJ/CR/56/2007 between the Federal Republic of Nigeria and Orji Uzor Kalu and two others to the Lagos division of the court.
Oluwaleke Atolagbe, counsel to EFCC said the motion was predicated on 5 grounds among which are that the Abuja division of the Federal High Court lacked the requisite territorial jurisdiction to entertain and try the defendants in the instant charge.
Another ground for seeking transfer of the trial was that the charge was preferred against Orji Uzor Kalu, Slok Nigeria Limited, and Ude Jones Udeogu at the Federal High Court Abuja sometime in number 2007 by the EFCC, following an investigation by the commission.
The motion further indicated that after taking their plea, the defendant brought an application challenging the competence of the charge and contending that there was no prima facie case against them.
It was also contended that following the decision of the Supreme Court that many of the ingredients of the offences against them occurred in Lagos and even most of the witnesses who are bank workers reside in Lagos, the EFCC applied to the Chief Judge of the Federal High Court to transfer the matter to Lagos. jamb results
Satisfied that many of the ingredients of the offences occurred in Lagos the Chief Judge transferred the case to the Lagos division of the court where the defendants were prosecuted and judgment delivered in the matter.
He, therefore, asked Justice Ekwo to issue an order transferring the trial to Lagos in compliance with the Supreme Court order.
