Alleged N7.6bn fraud: Appeal Court strikes out FG’s bid to retry Sen Orji Kalu

Among others, Justice Oyewole said that the record of appeal was not compiled, signed and certified by any person known to law.

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Alleged N7.6bn fraud: Appeal Court strikes out FG’s bid to retry Sen Orji Kalu
Senator Orji Uzor Kalu

The Court of Appeal in Abuja has struck out the bid by the Federal Government to begin fresh prosecution of former Abia Governor, Orji Uzor Kalu, in the N7.6 billion fraud and money laundering case brought against him.

The appellate court threw away the government’s move in a judgment delivered in Abuja by Justice Joseph Oyewole on Wednesday.

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Oyewole held that the record of appeal brought by the Federal Government was incompetent and unreliable for any court to use to grant its request.

Among others, Justice Oyewole said that the record of appeal was not compiled, signed and certified by any person known to law.

Specifically, Justice Oyewole said that the name of the person who compiled, signed and certified the record were not reflected as required by law.

A Federal High Court had on Dec. 5, 2019 jailed the former governor now a senator representing Abia North 12 years for alleged stealing the huge sums from the Treasury of Abia State while he held sway as governor of the state.

The Judgment of the High Court was however voided and set aside by the Supreme Court on the ground that Justice Mohammed Idris who delivered it was already a Justice of the Court of Appeal having been elevated.

The Supreme Court judgment delivered by Justice Ejembi Ekwo held that Justice Mohammed Idris cannot operate as a Federal High Judge and Justice of the Court of Appeal at the same.

He subsequently ordered the Chief Judge of the Federal High Court to reassign the case to another Judge for a fresh trial.

Kalu however went back to the Federal High Court and obtained an order prohibiting the Economic and Financial Crimes Commission (EFCC) from initiating his fresh prosecution.

Kalu argued that allowing the EFCC to try him afresh on the charge and the same facts upon which he was earlier convicted and sentenced would occasion him to suffer “double jeopardy.”

According to him, “the unassailable position of the law is that no person who shows that he has been tried by any court of competent jurisdiction or tribunal for a criminal offence and either convicted or acquitted, shall again be tried for that offence having the same ingredients as that offence, save upon the order of a competent court.

“The trial of the applicant, having been pronounced a nullity by the Supreme Court in its judgment dated the 8th day of May, 2020, and without more, cannot entitle the EFCC to institute the same charge against the applicant.”

Justice Inyang Edem Ekwo who issued the prohibition order against EFCC said that Orji Uzor Kalu was not expressly stated in the judgment of the Supreme Court.

The federal government appeal against the decision of the high court was dismissed for the failure to produce proper records of proceedings of the high court.