Bank Manager, 2 Others Docked for Fraud

Date: 2012-09-08

The Economic and Financial Crimes Commission, EFCC, on Friday, 7 September, arraigned a Business Manager with the United Bank of Africa Plc, University of Ilorin Branch, Sirajudeen Abdullahi alongside two others: Segun Adelodun and John Afolabi before a Kwara State High Court sitting in Ilorin .

The three accused persons, who were arraigned on an eight count charge, allegedly conspired with others (now at large), to obtain the sum of N59.6 Million, from the University of Ilorin Personnel Cost Account with the bank.

One of the counts reads: "That you Sirajudeen Abdullahi, Segun Adelodun, John Afolabi, Oloruntoba Akinyele (now at large), Badmus Kabir Omojasola (now at large), and John Balogun (now at large) on or about the 14th day of September,2011 at Ilorin within the jurisdiction of this Honourable court with intent to defraud conspired to obtain Fifty Nine Million, Six Thousand ,Two Hundred and Fifty naira Only(N59,006,250) from the University of Ilorin Personnel Cost Account in possession of the United Bank of Africa Plc by false pretence contrary to Section 8(a) and 1(3) of the Advance Fee Fraud and Other Related Offences Act No 14 of 2006".

Counsel to EFCC, Rotimi Oyedepo informed the court that the prosecution had filed an amended eight count charge dated August 29, 2012 , pursuant to Section 185(A) of the Criminal Procedure Act of the State and urged the court to invite the accused persons to take their plea. The presiding judge, Justice Mahmood Gafar obliged the application and the three accused persons pleaded not guilty to the charge.

Oyedepo then asked the court to fix a date for the commencement of trial and remand the accused persons in custody.

Responding, Bashir Oladipo, counsel to the first accused, Sirajudeen Abdullahi, said he was not against the speedy commencement of trial but prayed the court to admit his client to bail as the offence for which he was docked is bailable. "We are mindful that the granting of bail is at the discretion of your Lordship. I urge your Lordship to exercise your discretion in favour of the accused person." Oladipo submitted.

Counsel to the other accused persons, Y.A. Dikko and O. T. Olorunisola who appeared for Segun Adelodun and John Afolabi respectively, aligned themselves with the position of Oladipo.

However, Oyedepo objected to the oral application for bail. He said there are facts available to the complainant which cannot be presented except under oath. He urged the court to insist on a formal bail application from the respondents to enable the prosecution place facts against the granting of bail before the court.

After listening to the arguments of counsel, Justice Gafar ruled that the defendants file a proper bail application before the court and adjourned to September 11, 2012 for hearing of the bail application.

He also ordered that the accused persons be remanded in Police custody.

Source

 


Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Olokoba Abdullahi Ayinla     Kamaldeen Kehinde     Tunji Arosanyin     Osuwa     Muazam Nayaya     Olayinka Olaogun     Saba Mamman Daniel     Aisha Buhari     Olugbense     TVC Female National Debate     International Vocational Centre     Summit University     CCB     Tafida     Prince Sunday Fagbemi     Alao Ayotunde     Oluranti Idowu     Alikinla     Kayode Ibrahim     Soffiyyallah Kamaldeen     Adeleke Ogungbe     EndSARS     Oloriegbe     Yahaya Seriki Gambari     Bola Ahmed Tinubu     Bilikisu Gambari     Stephen Fasakin     Amusa Bello     Transition Implementation Committee     Chartered Institute Of Personnel Management Of Nigeria     Abdulazeez Arowona     Opaleke Bukola Iyabo     Islamiya Abdulraheem     National Union Of Road Transport Workers     Federal Road Maintenance Agency     Salman Alada     Abdulmajeed Wahab     Benin Republic     Charcoal     Economic And Financial Crimes Commission     Erin-ile     Ahman Patigi     Salami Adekunle     Shola Odetundun     Sobi Specialist Hospital     Abdulrahman Onikijipa     Oniyangi Kunle Sulaiman     Sulu Gambari     Mohammed Jimoh Faworaja     Solomon Edoja     Baba-Isale     Oladipo Akanmu Tolani     Arandun     Olatunde Jare     Raymond Olaitan     Bisi Oyeleke     Mary Arinde     Saliu Shola Taofeek     State Bureau Of Internal Revenue     Orisun Igbomina     Owo Isowo     Samuel Adedoyin     Abdullahi Atanda     Vasolar     Dan Masanin     Oko-Erin     Share     Aishat Sulu-Gambari     Goodluck Jonathan     Hijab     Olayinka Oladapo Jogunola     Taofeek Sanusi     Apado     CBT     Kwara State Geographic Information Service     Communication Network Support Services     Alaiye    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Ahmad Lawan     Akande Idowu Ayoola Muhammed     Taibat Ayinke Ahmed     Kwara-SAPZ Project     SSUCOEN     Emir Of Yashikira     Baba Adini Of Kwara State     Yusuf Abubakar     Saad Omo\'ya     Musa Alhassan Buge     Abdulrazaq Akorede     Kwara Restoration Project     Gabriel Fashanu     Ahmad Belgore     Government High School (GHS), Adeta     Yahaya Seriki     Balogun Gambari     Ejidongari     Saliu Mustapha     Olaiya Victor Mobolaji     Peter Amogbonjaye     Ajakaye     Samuel Adedoyin     Henry Olaosebikan     Alabe     Alfa Modibo Belgore     Lawyers Unite Against Corruption     Micheal Imoudu     Idiagbon     Raji Ayodele Kamaldeen     Tunji Olawuyi     Gafaru Olayiwola Olorisade     Nigerian Supreme Council For Islamic Affairs     Share     Aisha Ahman Pategi     Mahe Abdulkadir     Sabi     Ishaq Salman     KWASSIP     Surajudeen Akanbi     Olabode George Towoju     Olaitan Buraimoh     Okin Biscuit     Amina Susa\'a De Ahmed     Umaru Saro     Gbenga Awoyale     Binta Abubakar-Mora     Harrison Osauwagboe     Busari Toyin Isiaka     Harafat E. Mukadam     Ibraheem Adeola Katibi     Hauwa Nuru     Innocent Okoye     Idowu Aremu     Elelu     Kale Bayero     Nnazua     Olukotun Of Ikotun     Coronavirus     Hassanat Bello     Bankole Omishore     Biliaminu Aliu     Razak Atunwa     Quareeb     Erin-ile     Yakubu Danladi     Ahmad Ali     Abubakar B.M     Popo-Igbonna     Ministry Of Women Affairs And Social Development     Yusuf Olaolu Ali     Ajike People Support Centre     Moses Afolayan     Haliru Yahaya     Kwara Coalition Of Business And Professional Associations     Offorjama     Ijagbo