A federal high court sitting in Lagos has sentenced former governor of Abia State, Sen. Orji Uzor Kalu to 12 years imprisonment after being found guilty on all the 39-count charges brought against him.
He was convicted of N7.65billion fraud perpetuated when he was Abia State Governor between 1999 and 2007.
Kalu was convicted alongside his firm, Slok Nigeria Limited and a former Abia State Director of Finance in charge of Government House during Kanu’s tenure, Ude Udeogu.
The court also ordered forfeiture of all assets of his company to the Federal Government.
Justice Mohammed Idris, who delivered the sentence, had earlier declared him guilty of the charge in the case that had been on for 12 years.
In an amended 39-count-charge, they were accused by the Economic and Financial Crimes Commission(EFCC) of conspiring and diverting over N7 billion from the coffers of the state.
In one of the counts, the EFCC alleged that Kalu “did procure Slok Nigeria Limited – a company solely owned by you and members of your family – to retain in its account, domiciled with the then Inland Bank Plc, Apapa branch, Lagos, an aggregate sum of N7,197,871,208.7 on your behalf.”
The prosecution claimed that the N7.1 billion “formed part of the funds illegally derived from the treasury of the Abia State Government and which was converted into several bank drafts before they were paid into the said company’s account.”
The prosecuting counsel, Rotimi Jacobs, said the ex-governor violated Section 17(c) of the Money Laundering (Prohibition) Act, 2004, and was liable to be punished under Section 16 of the same Act.
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Apart from the N7.1bn, which he was accused of laundering, the ex-governor and the other defendants were also accused of receiving a total of N460 million allegedly stolen from the Abia State Government treasury between July and December 2002.
The prosecution said they breached Section 427 of the Criminal Code Act, Cap 77, Laws of the Federal Republic of Nigeria,1990.
The defendants had pleaded not guilty to all the charges.
During the trial, the prosecution called 19 witnesses while the defendants testified by themselves.