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N7.2 bn fraud: Abia under me didn’t have money i was accused of stealing -Orji Kalu

The former governor of Abia State Dr. Orji Uzor Kalu, today denied allegations that he stole N7.2 billion from State government coffer when he was the Governor of the State between 1999 and 2007.

Kalu now Senator representing Abia North Senatorial District of the state, also said Abia State under his administration had no such fund.

Kalu made the above assertion before Justice Mohammed Idris while defending allegations of money laundering and fraud leveled against him by the Economic and Financial Crimes Commission (EFCC).

Kalu a businessman turned politician, in his respond to the questions put to him by his lawyer, Professor Awa Kalu (SAN), over the allegation, disclosed that there was no way he could stole what was non-existence.

He said: “Abia State doesn’t have such amount. Even the day I was leaving, we borrowed money to pay salaries. Abia State doesn’t have even a billion naira in any account at the time I was Governor”..

Proving his innocence on the allegations, Dr. Kalu who is currently the Chief Whip in the Senate of the Federal Republic of Nigeria also spoke about the difficulties he faced while at the helm of affairs in the state with allocations from federal government.
He said: “the monthly allocation of Abia State when I took over in June 1999 was N168 million. It was hovering between N168 million and N172 million monthly. The first month that I came on board, there was even no money to buy diesel. I spent my own money to run the state for six months.

“In the year 2, 000, monthly allocation was between N170 million and N189 million. In 2001, it came to about N302 million to about N380 million. I can recollect in 2002, it was almost the same and in 2003 when the revenue allocation was changed, we were having about N400 million.
“The highest money I got as Governor came from 2004 when we have about N1 billion and from that time up till May 2007 before I left, what we had was N1.6 billion.

“Throughout my stay in office, I never owed salary and pension. When I took over as Governor and before I left, we moved it up to N500 million. It was from this that we were able to do a lot of things”.

Dr. Kalu had earlier in his evidence told the court that he has been a successful businessman before venturing into politics.

Speaking on his line of businesses before he had his first bite in politics Kalu said: “I was running a group of companies under Slok Nigeria Limited and I have a big furniture factory in Maiduguri. I was also trading in cows. The cows were coming from Chad to Umuahia. I also had a vegitable oil factory in Aba supplying to people in Kano and Maiduguri.

“I was also into shipping activities with major oil companies. We also have a very big corn farm in the East and Bauchi.

“We were a major shareholder before another shareholder bought over First Bank. In 1994, the then Hallmark Bank had a problem and I later bought majority stake in the bank. We also had major interests in Banks in Democratic Republic of Congo, DRC, Gambia, Sieria-leone, Liberia and the then Sudan before crisis set in”.

The former Governor also disclosed that he also deals in buying and selling of properties both in Nigeria and abroad.

He further disclosed that he made all his statements to the EFCC under bad treatment from some police officers attached to the agency.
“When I learnt they were looking for me, I called Ibrahim Lamorde, then EFCC’s Head of Operation that I was in the United States and that I will show up upon my return to the country.

“But when I returned to Nigeria, they were waiting for me at the airport and whisked me away to their office. After I was beating up thoroughly by Police officers, I asked them what was my offence and they told me that I have been insulting President Obasanjo.
However, Mallam Nuhu Ribadu then Chairman of EFCC and Ibrahim Lamorde later came to apologize to me”.

Further hearing in the matter continues tomorrow, Thursday.

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