The Economic and Financial Crimes Commission said on Tuesday that a former Director of Finance and Account at the Abia State Government House, Umuahia, Jones Udeogu, once claimed that the state engaged the company of a former governor of the state, Orji Kalu, to import Okrika (second-hand clothes) from Cotonou, Benin Republic.
According to an investigator with the EFCC, John Egem, Udeogu made the claim when he was confronted with documents showing movement of funds from the coffers of the Abia State Government House into the Inland Bank account of Kalu’s private company, Slok Nigeria Limited.
Egem appeared on Tuesday as a prosecution witness before the Federal High Court in Lagos where Kalu, Udeogu and Slok Nigeria Limited are being tried for an alleged fraud of N2.9bn.
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