The plaintiff is seeking the court order restraining the EFCC from prohibiting retrial in the N7.1 billion fraud case involving the firm and its chairman (Kalu).
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Justice Mohammed Idris, who had been elevated to the Court of Appeal bench, had returned to the Federal High Court in Lagos to complete the case, which started in 2007
The bank offered the explanation in a memo signed by its Company Secretary, Sunday Ekwochi,
The company, dissatisfied with the judgment of the Lagos Division of the Federal High Court, delivered by Justice M.B. Idris, in charge No. FHC/ABJ/CR/56/2007-FRN V. Orji Kalu and two others, filed a notice of appeal pursuant to order 7 rule 2 in urging the appellate court to set aside the decision of the trial court and to pronounce it discharged and acquitted
The Economic and Financial Crimes Commission has started marking properties belonging to the former governor of Abia State, Orji Kalu for seizure.
The Economic and Financial Crimes Commission had on October 31, 2016 preferred a 34-count charge bordering on N3.2 billion fraud against Kalu and his former Commissioner for Finance, Jones Udogu