Nigerian politician and senator for Abia North who was Governor of Abia State from 1999 to 2007, and whose 2019 fraud conviction was nullified by the Supreme Court in 2020.
Latest ruling source 6 Mar 2024Docket checked 26 Oct 20267 sources
Question
What did the court decide?
Where it stands
DecidedWhere it stands
2 cases recorded. Most recent: Federal Republic of Nigeria v. Orji Uzor Kalu, Slok Nigeria Limited and Ude Jones Udeogu (decided).
Detail
Federal Republic of Nigeria v. Orji Uzor Kalu, Slok Nigeria Limited and Ude Jones Udeogu
Decided
Court
Federal High Court, Abuja
Case number
FHC/ABJ/CR/56/2007
Filed
2007
Parties
Economic and Financial Crimes Commission (for the Federal Republic of Nigeria) v. Orji Uzor Kalu, Slok Nigeria Ltd and Ude Udeogu (former Director of Finance, Abia State Government House)
What was claimed
Fraud and money laundering involving Abia State treasury funds during his 1999–2007 governorship; amount reported as N7.1bn, N7.56bn or N7.6bn depending on source.
What the court decided
5 December 2019: convicted and sentenced to 12 years' imprisonment. 8 May 2020: Supreme Court (seven-member panel, lead judgment by Justice Ejembi Eko) unanimously nullified the trial and conviction because Justice Mohammed Idris delivered judgment after being sworn in as a Court of Appeal justice, and ordered the case reassigned to another judge.123
Orji Uzor Kalu v. Federal Republic of Nigeria (application to bar retrial)
Decided
Court
Federal High Court, Abuja; on appeal, Court of Appeal, Abuja
Case number
Appeals CA/ABJ/CV/797/2021 and CA/ABJ/CV/798/2021
Parties
Orji Uzor Kalu (and his company) v. Federal Republic of Nigeria / EFCC
What was claimed
Kalu sought an order that a second trial on the same charge would amount to double jeopardy and was not authorised by the Supreme Court judgment.
What the court decided
Justice Inyang Ekwo (ruling reported September 2021) prohibited the retrial of Kalu on FHC/ABJ/CR/56/2007, while permitting the case against Udeogu to proceed. 6 March 2024: Court of Appeal (judgment delivered by Justice Joseph Oyewole) struck out the Federal Government's two appeals for a defective record of appeal.456