• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption Orji Kalu’s Trial: Abia Accountant Relocated To Cameroon-Witness
  • Anti-Corruption

Orji Kalu’s Trial: Abia Accountant Relocated To Cameroon-Witness

By
Wilson Uwujaren
-
March 21, 2018
PRNigeria logo fearured image
Orji Kalu’s Trial: Abia Accountant Relocated To Cameroon-Witness  
A prosecution witness, Ovie Tobore Akpoyibo, an operative of the Economic and Financial Crimes Commission, EFCC, in the ongoing trial of a former governor of Abia State, Orji Uzor Kalu, on Tuesday, March 20, 2018, told Justice Muhammed Idris of the Lagos State High Court sitting in Ikoyi, Lagos, that the Abia State Government House Accountant, Michael Udo Akpan, has relocated outside the country to evade arrest.
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
Led in evidence by the prosecution counsel, Rotimi Jacobs, SAN, Akpoyibo, who is the thirteenth prosecution witness, PW13, told the court that he went to Umuahia, Abia State on several occasions to serve subpoena on Akpan, but discovered that he ( Akpan) had moved out his home.
He further told the court that he had not been able to reach  Akpan, whom he described as a key witness in the matter,  on the phone.
In his testimony, the witness also told the court that a younger brother to Akpan called him on the phone to inform him that Akpan had relocated to Camerooun.
“Further investigation revealed that Akpan now shuttles between Cameroun and Chad to evade arrest,’’ he added.
Also, the fourteen prosecution witness, PW14, Emojewe Eboh, a compliance officer, First City Monument Bank (FCMB), told the court that his bank received a letter from the EFCC sometime in February 2008, requesting for details of the Certificate of Identification and Statement of Account of General Venture International Limited, where Kalu and Godwin Esuma were alleged to be directors.
Eboh further told the court that the EFCC, this year, requested the bank to validate the statement from the bank.
Jacobs sought to tender the Certificate of Identification and Statement of Account of General Venture International Limited, a company linked to Kalu.
The documents were admitted in evidence as exhibits R6-R41.
Eboh also informed the court how the defendants paid various sums of money into the said company’s account.
“On September 5, 2005, six local cheques totalling N75 million were lodged into the company’s account.
“On June 3, 2005, two cheques of N102 million and N4 million were also lodged into the same account.
“On May 11, 2005, another cheque of N150 million was also lodged in Kalu’s company.”
 Consequently, Justice Idris adjourned the case to March 28 and 29, 2018 for continuation of trial.
Wilson Uwujaren
Head, Media and Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Abia
  • efcc
  • Nigeria
  • Orji Kalu’s
  • Ovie Tobore Akpoyibo
  • Slok Nigeria Limited
Previous articleArmy Nabs Wanted Boko Haram Terrorists, Others
Next articleWorld Water Day: FG Calls to Protect Ecosystem
Wilson Uwujaren
Wilson Uwujaren

RELATED ARTICLESMORE FROM AUTHOR

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • NAF Integrates Civilian Harm Mitigation, Gender Mainstreaming into Air Operations
  • Military Floods Kwara Forests with Troops, Equipment to Crush Kidnappers
  • Gov Radda Hails Troops’ Gallantry, Seeks for New Army Unit in Katsina
  • Tijani, Sanwo-Olu, Bella Disu, Others to Headline 10th Nigeria Digital PR Summit
  • Third Estate Warns Against Spreading Insecurity in Kwara, Calls for United Action and Prayer
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
NAF Integrates Civilian Harm Mitigation, Gender Mainstreaming into Air OperationsMilitary Floods Kwara Forests with Troops, Equipment to Crush KidnappersGov Radda Hails Troops’ Gallantry, Seeks for New Army Unit in KatsinaTijani, Sanwo-Olu, Bella Disu, Others to Headline 10th Nigeria Digital PR SummitThird Estate Warns Against Spreading Insecurity in Kwara, Calls for United Action and PrayerAnambra Police Deploy 70 Fresh Constables to Boost SecurityICPC to Prosecute Self-Acclaimed Kano Journalist for Alleged ₦14 Million FraudEx-Gov Yahaya Bello' s Fund Withdrawals Did Not Breach Banking Regulations, EFCC Witness Tells FCT CourtAtiku Criticises DSS, Demands Probe of Tinubu Cabinet Following Minister's ResignationTinubu: Shuttle Diplomacy and the Power of Showing UpMAAUN Public Health Students Host Seminar to Combat Drug Abuse and Preventable DiseasesFutureMap Graduates Over 1,000 Students from STEAM Camp in JigawaFinally, Tinubu's Embattled Minister Resigns Amid Certificate ScandalTinubu Confers National Honour on Outgoing INEC Chairman Mahmood YakubuArmy Partners Media to Tackle Fake News, Boost National Security
X whatsapp