An investigator with the EFCC aim Tuesday told Justice Mohammed Idris
of the Federal High Court sitting in Ikoyi, Lagos, that a former
governor of Abia State, Orji Uzo Kalu, and his then commissioner for
finance, James Jones Udeogu diverted the state’s funds into a private
company Slok Nigeria Limited, owned by Orji.
Kalu is being
prosecuted alongside his company, Slok Nigeria Limited and his former
Commissioner for Finance, Jones James Udeogu, for money laundering to
the tune of over N3.2bn.
The investigator, John Ejim, revealed how
cheques were raised from Abia State Government House through the
serving officers who used them to obtain cash.
“They also used the
cash to purchase drafts in the name of Inland bank. They used to pay
the draft in favour of Slok Nigeria Limited,” he added.
Ejim also
told the court that Udeogu, Romanus and many others used fictitious
names to receive the money and that the names they used to raise the
drafts were not in the nominal payroll of the Abia State Government
House.
According to the witness, “they used to claim that the money was meant to purchase Okirika materials in Benin Republic.
“All the drafts from UBA were written in favour of Inland Bank, which they used to lodge into Slok Nigeria Limited.”
He
also told the court that there was no contract between Abia State
Government House, Umuahia and Slok Nigeria Limited during the
administration of Kalu.
He stated these while tendering a number of documents to the court against Kalu.
Ejim,
told the court that the Commission received a petition against Kalu and
two others sometime in September 2005 by a group named Abia Leaders’
Forum at a time the Commission was gathering intelligence reports on
ex-governors diverting public funds.
Ejim, who was led in evidence
by the prosecution counsel, Rotimi Jacobs, SAN, added that prior to
receiving the petition, the Commission had already written letters to
Hallmark Bank, Citizen Bank (formerly Spring Bank and now Heritage Bank)
and Inland Bank (now FCMB), among others.
Justice Idris admitted in evidence the letter of petitions as exhibit G.
Ejim
also told the court that the responses from the banks were analyzed and
a search was conducted with a search warrant at the Apapa and Victoria
Island, Lagos offices of Slok Nigeria Limited.
He added that documents that were recovered in the course of investigation were documented by the Commission.
While
Kalu’s statement, as Director of Slok, to the EFCC was admitted in
evidence as exhibit H1-H3, the documents recovered from Slok offices
were admitted in evidence as exhibit “H”
The letters written to
the Corporate Affairs Commission, CAC, by the EFCC in respect of the
companies linked to Kalu was also admitted in evidence as exhibits
G1-G16.
Giving further evidence, Ejim told the court that
principal officers of the Government House, Umuahia, such as the
ex-Chief of Staff to the Abia State Government House, T.A Orji; the
former Director of Finance and AccountS, Jones Udeogu; two cashiers from
the Government House, R.K.
Madu and M.A. Udo, were invited and
interrogated by the Commission, where they made useful information under
words of caution.
Orji’s statement was admitted in evidence as
exhibits J4-J8; Udeogu’s statement was admitted in evidence as exhibits
J1-J3; the statements of Udo was admitted as exhibits J9-J10 and Madu’s
statement as exhibits J12-J15.
The case was adjourned to November 29, 2017 for continuation of trial.