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Fresh Trial Of Former Governor, Orji Kalu, Others Over N7 1billion Fraud Stalled As Anti-Graft Agency, EFCC Raises Concerns

  The appeal against the Federal High Court judgement that prohibited the re-trial of the Senate Chief Whip of the Senate, Chief Orji Uzor Kalu, Slok Nigeria Limited, his company and other over N7.1 billion fraud by Economic and Financial Crimes Commission (EFCC), has been stalled since November 2022.

Anti-Graft Agencies, EFCC, ICPC Are Competent To Investigate Accounts Of State Governments – Falana

Foremost human rights lawyer, Femi Falana, SAN, said on Thursday that contrary to the opinions of another SAN, Olisa Agbakoba, anti-graft agencies such as the Economic and Financial Crimes Commission and the Independent Corrupt Practices Commission and other related offences are competent to investigate the account of state governments.

Alleged N7 1bn Fraud: Judge seeks disqualification of Orji Kalu s prosecutor

Alleged N7 1bn Fraud: Judge seeks disqualification of Orji Kalu s prosecutor
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