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.

Idiagbon     Magaji Are     Aremu Odolaye     Olupako Of Share     Idi-Ape     Aliyu Muhammad Saifudeen     Oba Abu     Sulu Babaita Isiaka     Deji Ajani     Smart School     Tope Daramola     Ilorin Talaka Parapo (ITP)     John Kehinde Salako     Kamoru Kadiri     Salman Alada     Ibrahim Taiwo     Kwara State Football Association     Abdulmumini Sanni Jawondo     Abdulkareem Alabi     Leke Ogungbe     Shehu Jimoh     Abdulraheem Yusuf     UNILORIN Alumni     Kwara State Polytechnic     Adamu Attah     Abiodun Oyedepo     Oloje     ENetSuD     Garment Factory     Pategi     Segun Olawoyin     Iyeru Grammar School     Bolaji Gambari     Salihu Ajibola Ajia     Isaac Gbenle     Marufat Oladosu     Alabi Lawal     Muhammadu Buhari     Sambo Murtala     Principal Private Secretary     March 28     Bisi Kristien     Countryside Emerging Leaders Fellowship     Minister     Imam Gambari     Ilorin Like-Minds     Shonga     Abdullahi G. Mohammad     Seun Bolaji     Sai Kayi     Kwara State Coalition Of Business And Professional Associations     Baba Adini Of Kwara State     Sarah Jubril     Wahab Abayawo     Samuel Adedoyin     Oyawoye     Tuesday Assayomo     Dogara     CT Ayeni     Haruna Tambiri Mohammed     State Bureau Of Internal Revenue     Lawal Olohungbebe     Nnazua     Federal Road Maintenance Agency     Towobola Abdulrahman Toyin     Agor     Oasis Muslim Care Foundation     Hamidat Sulyman-Yusuf     Salihu Ajia     Yinka Aluko     Eghe Igbinehi     Saka Adeyemo     Salihu Alhaji Musa     Demola Banu     Valsolar     Public Holiday     07039448763    

Cloud Tag: What's trending

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

Mohammed Kamaludeen     Muslim Media Watch Group Of Nigeria     Kwara Restoration Project     Moro     Albert Ogunsola     Lawal Olohungbebe     Tsaragi-Share     Halimat Yusuf     ITP     Ebun-Olu Adegboruwa     Isiaka Gold     Niyi Ogundiran     Mahfouz Adedimeji     Coronavirus     Idowu Aremu     Sunday Otokiti     Otoge     Tunde Akanbi     KW-GIS     Belgore     Oja-Oba     Government Girls’ Day Secondary School Pakata     Ganiyu Abolarin     Yusuf Lawal     Razak Atunwa     Olam Food Ingredients     Rafiu Ajakaye     Zubair Folorunsho Erubu     Elekoyangan     African Democratic Congress     Olabode Towoju     Chartered Institute Of Personnel Management Of Nigeria     Sa\'ad Alanamu     Mufutau Olatinwo     Maigida     V.O. Abioye     Abubakar Ndakene     Mufutau Gbadamosi Esuwoye     MalHub     Isaac Gbenle     Lanre Badmas     Ella Supreme Tissue Paper     AbdulFatai Adeniyi Dan-Kazeem     Abdulraufu Mustapha     Sola Saraki Educational Foundation     Sherif Shagaya     Abdullateef Abdussalam     Kaosarah Adeyi     Lanre Aremu     Kwara State Football Association     Omar Gambari     Yusuf Amuda Abubakar     Federal College Of Education (Special), Afon     CBT     Elections     FERMA     Makama Of Ilorin     Revenue Court     JAAC     Kayode Oyin-Zubair     Kayode Bankole     Dan Iya Of Ilorin     Ilorin Muslim Community     Abegunde Goke     Ishak Mohammed Sabi     Goodluck Jonathan     Tsaragi/Share     Women Radio     Mohammed Danjuma     Jimoh Olusola Imam     Hassan Oyeleke     Olubukola Kifayat Adedeji     Ahman Pategi     Abubakar Suleiman     SUBEB     Olatunde Michaels     Ahmed Shuaib Buranga