31-year-old man remanded in Ilorin over alleged N3.3m diversion
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.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Bukola Saraki Ilorin Descendants Progressive Union Sherif Shagaya Henry Olaosebikan Katibi Ibraheem Adeola Florence Saraki Royal FM Mahmud Ajeigbe Kawu Baraje Joshua Adeyemi Adimula Gafaru Olayiwola Olorisade Zulu Gambari Bolaji Abdullahi Usman Rifun VADA Adeola Abraham Taofeek Ibraheem Abdulmumin Yinka Ajia Akeem Olatunji David Adesina Mutawalle Lanre Issa-Onilu Kisira Abdulrahman Abdullahi Kayode Aisha Abodunrin Ibrahim Oloyede Harafat E. Mukadam Sobi Specialist Hospital Saad Omo\'ya Yusuf Aiyedun Saliu Oluwole UTME Split Diamond Interchange Moses Afolayan NURTW Ariyo EFCC Al-Hikmah University Yusuf Amuda Gobir Iyabo Adisa Ibiyeye BIR Ibrahim Labaika Oniwasi Agbaye Mahmud Ayinla Giwa Eghe Igbinehin Ibrahim Abikan Yaman Federal College Of Education (Special), Afon Prince Sunday Fagbemi IESA Ubandoma Of Ilorin Valsolar-Kwara Company Limited Saliu Mustapha Mukhtar Shagaya Bahago ASUU Baboko Adamu Ibrahim Sabi Abdul-Rasheed Na\'Allah Freshvine Nigeria Limited Tafida Of Ilorin Buhari Igbaja Yoruba Memunat Monsuma Olumide Daniel Ibitoye Lithium MATTA Girls Foundation Monthly Sanitation Gbenga Awoyale Kwara South Sarah Jubril Abubakar Olusola Saraki NSCIA Justina Oha Lawyers Unite Against Corruption Oniye

