The Economic and Financial Crimes 
Commission had on September 27 arraigned the ex-governor and his 
co-accused persons before Justice Anwuri Chikere of the Federal High 
Court in Abuja, on amended 34 counts of money laundering.
The charges, originally instituted in 
2007 but stalled by interlocutory appeals at the instance of the 
defendants, involved the diversion of a cumulative sum of N3.2bn from 
the Abia State Government’s treasury allegedly by the defendants while 
Kalu was the governor of the state.
Those charged alongside Kalu were Jones Udeogo, and the former governor’s company, Slok Nigeria Limited.
In an ex parte motion, Kalu sought the 
leave of court to apply for an order of mandamus to compel the Chief 
Judge of the Federal High Court to return the case which was transferred
 to Lagos back to Abuja for continuation of hearing.
He also prayed that if the order was 
granted it should operate as “a stay of all actions, matters or issues 
ancillary to or relating to or pertaining to or connected with the case,
 pending the hearing and determination of the suit.”
His prayers were predicated on the 
provisions of Order 34(1)(a) and 3 of the Federal High Court Civil 
Procedure Rules, 2009 and section 6(6)(a) of the 1999 Constitution.
The ex parte motion was filed along with the substantive suit which was numbered, FHC/ABJ/CS/845/2016.
The EFCC, the Attorney General of the 
Federation, Mr. Abubakar Malami, and the Chief Judge of the Federal High
 Court, Justice Ibrahim Auta, are the respondents to the suit.
The processes were filed by Kalu’s lawyers led by Chief Awa Kalu (SAN).
In a 16-paragraph supporting affidavit  
and an affidavit of urgency deposed to by a lawyer, Mr. Ikechukwu Njoku,
 it was stated that Kalu was aware the case had been transferred to the 
Lagos Division of the Federal High Court following a request by the 
prosecution.
The affidavit added that the case 
against the former governor and others started in 2007 after he left 
office as the governor of Abia State, but that it suffered delay because
 parties went on appeal up to the Supreme Court.
The affidavit added that due to the case
 brought against him by the EFCC, he temporarily relocated to Abuja to 
face trial alongside others charged with him.
It added, “In 2016, the Supreme Court 
ordered that the case be returned to the Abuja Division of the Federal 
High Court for trial.
“Acting in strict compliance with the 
judgment of the Supreme Court, the Chief Judge of the Federal High 
Court, Justice Ibrahim Auta (3rd), assigned the case to Justice Anwuri 
Chikere for trial.
“It is the case of the applicant that 
all parties appeared before Justice Chikere on two occasions and the 
matter was adjourned due to pending appeal before the Supreme Court.
“On the third occasion, the court 
ordered that the defendant (Kalu) alongside others should take their 
plea which they did and were admitted on bail.
“The court alongside the prosecution and
 defence team agreed for three clear dates and the matter was adjourned 
to October 6, 7, and 8, 2016 for definite trial, thereafter, all the 
parties left the court to prepare for adjourned dates.
Source: Punch. 
 
