Nigeria: EFCC re-arraigns former Orji Kalu, others over alleged N3.2 billion fraud
31 Oct 2016

The Economic and Financial Crimes Commission Monday re-arraigned the former Abia State Governor, Orji Uzor Kalu, before the Lagos Division of the Federal High Court 34 counts of money laundering.

Also arraigned before the court are Udeh Udeogu, a former Director of Finance in the state, and Slok Nigeria Limited.

Mr. Kalu, who served as governor between 1999 and 2007, was first arraigned in 2007 on a 96-count charge of money laundering.

After a lengthy legal battle, the Supreme Court, in 2016, ordered him to stand trial.

Advance your CPD minutes for this content, by signing up and using the CPD Wallet


You must be logged in to post a comment.

This site uses Akismet to reduce spam. Learn how your comment data is processed.