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HomenewsAlleged N7.1bn Fraud: Kalu, EFCC To Argue Case Against Retrial July 2

Alleged N7.1bn Fraud: Kalu, EFCC To Argue Case Against Retrial July 2

Senator Orji Kalu, the former governor of Abia State, and the Economic and Financial Crimes Commission (EFCC) will adopt their procedures in the petition brought by Kalu to prevent his retrial in an alleged N7.1 billion money laundering case on July 2.

On Wednesday, Justice Inyang Ekwo of the Federal High Court in Abuja, who is hearing Kalu’s objection to his retrial in a case that has been appealed to the Supreme Court, declared that parties in the case will adopt all proceedings filed in the complaint once all respondents have been served.

The senator representing Abia North Senatorial District at the National Assembly to challenge the legality of his retrial in the same charges last February.

As they resumed hearing on Wednesday, Prof. Awa Kalu (SAN), counsel to the former governor, had told the court that the respondents have served on him their counter affidavits.

The counsel to the first respondent (EFCC), Oluwaleke Atolagbe; George Ukaegbu representing the second respondent, and K.C Nwufor for the third respondent, all admitted having filed and exchanged processes.

In a short ruling, Justice Ekwo said since all parties have “joined issues”, the court has taken over control of the case.

Subsequently, the court adjourned to July 2, for adoption.

Kalu, by his suit, is seeking an order of court prohibiting the federal government, through the EFCC, its officers, servants, others, agents, privies and any other person or bodies deriving authority from the Federal Republic of Nigeria, from retrying him on charge No. FHC/ABJ/CR/56/2007 between FRN vs Orji Kalu & 2 ors, or any other charge based on the same facts de novo, there being no extant judgment and ruling of a competent court in Nigeria mandating same.

According to him, having been tried once by EFCC, convicted and sentenced in the same charges FHC/ABJ/CR/56/ 2007, it will amount to double jeopardy for him if he is allowed to be subjected to a fresh trial on same charge.

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