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.

Kwara 2015     Bello Oyebanji     Sobi     Kazeem Adekanye     Olaiya Victor Mobolaji     Kayode Issa     Olaoye B. Felix     Okin Malt     Ilorin West/Asa Federal Constituency     Mohammed Katsina Ahmed     Shoprite     Fatima Abolore Jimoh     COVID-19 Palliatives     Abraham Ojo     Saadu Alanamu     Olatunji Moronfoye     Ajia-Bako     Balogun Ajikobi     A.G.F Abdulrasaq     Ahman Patigi     Kayode Zubair     Esinniobiwa Quareeb     Woro     Mogaji Aare     Ibrahim Sulu Gambari     Senate President     Doyin Agbamu     LABTOP     Bankole Omishore     Peter Obi     Igosun     AbdulRazaq Jiddah     Babaloja-General     KWATMA     Segun Abifarin     Aremu Bose Deborah     Oke-Ode     Gobir Organization Foundation     Oya State     Na\'Allah     Ibrahim Abdulqadir Abikan     Abubakar Imam     Marafan Shonga     Gobir     Alimi     Funmilayo Braithwaite     Apata Ajele Secondary School     Kamaldeen Kehinde     Nurudeen Muhammed     Noah Yusuf     Ahmed Idris Mohammed     Sola Saraki Educational Foundation     Azeez Bello     AGF Abdulrazaq     Afeyin-Olukuta     Yakubu Dogara     Halidu Danbaba     Kwara NIPR     Bello Oyedepo     Lanre Badmas     KWASSIP     Offa Metropolitan Club     Split Diamond Interchange     CBT     Harmony Holdings     Baba Issa     Yetunde Balogun     Law School Scholarship     S.O. Opowoye     KwaraLearn     GAMA     Isiaka Rafiu Mope     Abdulkadir Remi Hawawu     Aliyu U. Tilde     Ayo Adeyemi     Kwara State Printing And Publishing Corporation     Sunday Fagbemi    

Cloud Tag: What's trending

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

Diagnostic Centre     Mutawali     Muhammed Aliyu     Alimi Abdulrazaq     Bola Magaji     Joshua Adeyemi Adimula     Abubakar Lah     CKNG     Kunle Suleiman     Simeon Sayomi     Al-Hikmah University     Senior Ibrahim Suleiman     George Innih     Sulyman Buhari     Odogun Olushola Gabriel     Abdul Jimoh Mohammed     Sulaiman Gado     ITEM 7     IESA     Rasaq Jimoh     Titus Ashaolu     Emir Of Kano     GAMA     Ilorin Emirate Stakeholders Forum     NULGE     Yusuf Amuda Aluko     Tunji Ajanaku     Sa\'adatu Modibbo-Kawu     Tinubu     Convocation Ceremonies     Women Radio     Bluenile Associates     Bashiru Makama     Kehinde Baale     Shehu Raheem Adaramaja     Issa Memunat Moyosore     Moses Salami     Fatai Olodo     Okiki     Centre For Community Empowerment And Poverty Eradication     Ilorin Durbar     Musa Aibinu     Abraham Ojo     Elelu     Dar-Al-Handasah Consultants Ltd     Nigeria Association Of Women Journalists     Joseph Alex Offorjama     Stephen Fasakin     Zaratu Umar     Aliyu Muhammed     Olayinka Olaogun     David Adesina     Vasolar Consultoria     Ejidongari     Unilorin     Islamiya Abdulraheem     Kazeem Gbolagade     Kanu Agabi     Salake     Lanre Issa-Onilu     Earlyon Technologies     NIRSAL     Chemiroy Nigeria Limited     Idris Garuba     Labour Party     IF-K     Moshood Kashimawo Abiola     Yusuf Badmus     Oniye     Abdullahi Atanda     Senior Special Assistant On Student Affairs     Bello Taoheed Abubakar     Pilgrims Board     Tsaragi     Ibrahim Abdulkadir Abikan     Bello Bature     Saliu Shola Taofeek