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.
Timothy Akangbe Shola Odetundun IDPU Shehu Jimoh Overland Ibraheem Abdullateef Taofeeq Olateju Ibrahim Abduquadri Abikan Amoyo Mufutau Gbadamosi Esuwoye Pategi Baba-Isale IsDB Alfa Yahaya Road Joseph Daudu Abdulazeez Arowona Bayo Onimago FOMWAN Ayo Opadokun Sanitation Exercise Bola Magaji Saka Asiat Ayinke Wasiu Onidugbe Babatunde Ishola Babaita Amasa Ilorin Anchor Men And Women Esinrogunjo Kwara Primary Health Care Development Agency Yusuf Ibitokun Sherifat Kwarareports.com Doyin Awoyale Kubra Kazum Opolo Global Innovation Limited Esuwoye Haliru Yahaya Ilorin Metro Park Abdullahi Imam Abdullahi Metro Park Victor Gbenga Yusuf Kwarareports Bello Abubakar Olatunji Ibrahim Economic And Financial Crimes Commission NITDA Toyin Abdullahi UNIFEMGA Kayode Zubair Sambo Murtala Anilelerin Saka Aleshinloye Ibrahim Abiodun David Oyepinola Adedumoye Simeon Sayomi Crystal Corner Shops Alapansapa Kabir Shagaya Nigerian Army Ilesha-Baruba Yahaya Muhammad Pacify Labs Ayo Salami Ubandoma Of Ilorin Femtech Abdulrahman Abdulrazak Emmanuel Bello Abdulrasheed Na\'Allah Isiaka Alikinla Saka Isau Maryam A. Garuba Alanamu Adesina Simon Sodiya Orisa Bridge Abdulrahman Abdullahi Kayode Saba Jibril Col. Adedipe Bukola Ajikobi John Obuh

