N7.1B fraud trial:Court to decide ex-Gov. Kalu suit seeking to stop retrial, Sept. 20

Justice Inyang Eden Ekwo of the federal high court in Abuja will on September 20 deliver  judgment in a suit filed  by former  governor of Abia State, Dr Orji Uzor Kalu seeking to stop his retrial in an alleged N7 1B Fraud. 

The Judge on Friday fixed the date after Kalu and EFCC adopted all processes filed for and against the suit.

The former governor who is now a senator representing Abia North Senatatorial district in the Senate  is seeking to stop his retrial in a N7.1B money laundering charges on the ground that he had been tried, convicted and imprisoned. 

Prof. Awa Kalu SAN, counsel to the former governor while adopting his processes informed that Kalu stood  for trial for 12 years got judgment that convicted and jailed for 10 years.

The  counsel said his client has been punished for alleged offence . He added that  section 36 (9) of the 1999 constitution of Federal Republic of Nigeria provides  that no Nigerian shall be subjected to double jeopardy. 

Awa Kalu insisted that the former governor having served a period of jail term would be subjected to double jeopardy if allowed by the court to be put on trial for the second time. 

Professor Kalu produced and read  the Supreme Court judgment upon which the ex governor was released after five months in prison adding that there was no where in the judgment where the apex court made order for his client trial. 

He challenged the Economic and Financial Crimes Commission EFCC to point out to court where order for retrial was made against the former governor .

The senior lawyer then urged the court to prohibit EFCC from going ahead with the planned retrial. 

However in a vehement opposition to the suit., EFCC through its counsel Rotimi Jacobs SAN asked the court to dismiss the suit with anger. 

He submitted that the judgment which led to release of Kalu has been declared a nullity by the Supreme Court which also ordered retrial of the appellant in the matter Mr Udeh Jones who stood trial with Kalu in the same charges. 

EFCC argued that since the Supreme Court order benefitted Kalu, he must bear the burden that arose from the apex court verdict. 

Jacobs described Kalu suit as approbatimg and reprobating at the same time, frivolous, irritating and sought for it’s dismissal with order of Kalu to face retrial. 

In a short ruling, Justice Ekwo fixed September 20 for judgment in the matter. 

Specifically, Kalu 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.

The ex governor had also applied for order prohibiting the Federal Republic of Nigeria, through the EFCC (her agent), her officers, servants, others, agents, privies and any other person or bodies deriving authority from the Federal Republic of Nigeria, from retrying, harrassing and intimidating him with respect to the charge as concerns charge No: FHC/ABJ/CR/56/2007 between FRN vs Orji Kalu & 2 ors or any other charge based on same facts as he need not suffer double jeopardy.

Also Kalu is asking the federal high court to restrain the Economic and Financial Crimes Commission (EFCC) from retrying him on the same alleged N7.1b money laundering charges against him.

He contended that 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