31-year-old man remanded in Ilorin over alleged N3.3m diversion

Date: 2022-08-11

A 31-year-old Amedari Halilu Bala from Okengwe in Okene Local Government Area of Kogi State, is now in the custody of the Nigeria Correctional Centre, Ilorin over alleged diversion of N3.3million.

Justice I.A.Yusuf of the Kwara State High Court ordered the remand of the suspect on Wednesday in Ilorin, the state capital.

The remand order was sequel to Bala's arraignment by the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on one count charge of criminal diversion of funds contrary to Section 308 of the Penal Code and punishable under Section 309 of the same Penal Code.

The charge reads: “That you, Amedari Halilu Bala, on or about 1st day of July 2022 at Ilorin, Kwara State, within the jurisdiction of this Honorable Court, did dishonestly convert to your personal use, the sum of N3,300,000, property of Abdullahi Bello and thereby committed an offence contrary to Section 308 of the Penal Code and punishable under Section 309 of the same law”.

The defendant pleaded not guilty to the charge.

Following his plea, counsel to the EFCC, Sesan Ola urged the court to fix a trial date for the prosecution to prove its case and remand the defendant in the custody of the Nigerian Correctional Centre pending trial.

Justice Yusuf in a short ruling granted the prayer of the prosecution counsel and adjourned to August 18, 2022 for hearing of the defendant's bail application.

Source

 

Cloud Tag: What's trending

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

Salihu Jibril Garbi     Ayeyemi Sulaiman     Shehu Adaramaja     Isau     TVC Female National Debate     Ghali Muhammed     Yekeen Alabi     Isiaka Abdulrazak     Bashirat Bola Bello     Tsaragi-Share     07039448763     Oniye     Iponrin     Abdulrazak Shehu Akorede     GAMA     Arinola Lawal     Bahago     Owo Arugbo     Tescom.kwarastate.gov.ng     Kale Belgore     Joseph Bamigboye     Olaiya Victor Mobolaji     Emir Of Lafiagi     Jimoh Akani     Ahmad Belgore     Federal College Of Education (Special), Afon     Nigeria Customs Service     Abubakar Usman Jos     Katibi Ibraheem Adeola     Ibrahim Oniye     National Broadcasting Commission     Awoye     Muhammad Toyin Sanusi     Amule     Lai Mohammed     Ramadhan     Haliru Dantoro     PAACO-PCL Consortium     Kwara Apc     Tanke     Christian Association Of Nigeria     Kayode Ishola     Joseph Offorjama     Yunus Lawal     KFA     Ishola Balogun Fulani     Kwara TV     Moremi High School     Abdulganiy Abimbola Abdussalam     CUTI     Abdulsalam Firdaous Amosa     Eruku     Rashidi Yekini     Lanre Issa-Onilu     Idris Amosa Oladipo Saidu     Femi Agbaje     Ilesha-Baruba     Wole Oke     Just Event Online     UTME     Harrison Osauwagboe     Garba Dogo     State Bureau Of Internal Revenue     Oasis Muslim Care Foundation     Saadu Gbogbo Iwe     Ibrahim Mohammed     Peter Obi     Code Of Conduct     Kazeem Oladepo     Centre For Peace And Strategic Studies     Ayegbeni     Al-Ilory     Durbar Festival     Wale Oladepo     KWIRS     Esinrogunjo     Opobiyi    

Cloud Tag: What's trending

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

March 28     Ahmed Alhasssan     Habeeb Abdullahi Al-Ilory     Kawu Baraje     Oko-Olowo     Amos Bajeh     College Of Arabic And Islamic Legal Studies     Kwara State Fish Farmers Association     Shuaib Abdulkadir     Jawondo     Baba Idris     Joana Nnazua Kolo     Gbemi Saraki     Yakub Ali-Agan     Peter Amogbonjaye     Abubakar Atiku     Kayode Zubair     Kayode Ogunlowo     Hassan Taiye Salam     Omu Aran     Isa Aremu     Jare Olatundun     Sidikat Alaya     Majlis For Sadaqah, Zakat And Waqf     Tinubu     Share/Tsaragi     Emmanuel Bello     Isiaka Rafiu Mope     Playing Host     New Nigeria People’s Party     Muslim Cementary     Kwara 2019     Abdulmumini Sanni Jawondo     Ebola     Fatai Adeniyi Garba     Osuwa     IHS     Olayinka Are     James Ayeni     Alabe     Ilorin West     Isiaka Gold     Shoprite     Medview Airlines     Omotoso Musa     Afeyin-Olukuta     Kumbi Titilope     Toun Okewale-Sonaiya     IQRA College     Siddiq Adebayo Idowu Salawu     Cassava Growers\' Association     Olaiya Lawal     Otoge     National Information Technology Development Agency     Yakubu Dogara     Kayode Bankole     IsDB     Rafiu Ajakaye     Ayodele Kuburat Olaosebikan     Chemiroy Nigeria Limited     Idris Amosa Oladipo Saidu     Assayomo     Mustapha AbdulGaniyu     Isiaka Abdulrazak     Razak Atunwa     Hassanat Bello     Yomi Ogunsola     Abdullahi G. Mohammad     ANCOPPS     Nigerian Army     Muhammed Aliyu     Funmilayo Isiaka Oniwa     Monkey Pox     Henry Makinwa     Razaq Ayobami Akanbi     Aminat Ahmed     Jamila Bio Ibrahim