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.

Babaita     Shagari     Muhammadu Gobir     Rapheal Ashaolu     Abubakar Aliagan     Bola Magaji     Ibrahim Mashood     2017 Budget     Micheal Imoudu     Saidu Isa     Christian Association Of Nigeria     IQRA College     Countryside Emerging Leaders Fellowship     IFK     Special Adviser On Digital Innovation     Ibrahim Orire     Peter Amogbonjaye     Raymond Olaitan     Agboola Abdulraheem     Grillo     Biliaminu Aliu     Adanla-Irese     Zubair Folorunsho Erubu     Savannah Centre For Diplomacy, Democracy And Development     Oke-Oyi     Ibrahim Mohammed     Abdulrazaq Magaji     Ashiru     Binta Abubakar-Mora     Baba Isale     Halimah Perogi     Lanre Badmus     Www.Kwarareports.com     Ethical College     Mustapha AbdulGaniyu     Alabi Olayemi Abdulrazak     Gafaru Olayiwola Olorisade     Samuel Olusegun Adedayo     Oniwasi Agbaye     Muslim Stakeholders Of Kwara State     Adedipe     Opaleke Bukola Iyabo     Rotimi Samuel Olujide     Asiwaju Bola Tinubu     Sam Okaula     Nigerian Supreme Council For Islamic Affairs     Abdulwaheed Musa     Yaru     Sarakite     Abubakar Abdullahi Bata     Muritala Awodun     Afolabi-Oshatimehin     Pilgrims Board     Apata Ajele Secondary School     Olota Of Odo-Owa     Kayode Ogunlowo     MINILS     Ahmad Lawan     Lawan     Kulende     Ajia-Bako     Ayobami Akanbi     Ola Falade     Garment Factory     Senior Ibrahim Suleiman     Council Of The Wise     Simon Sayomi     Raji Ayodele Kamaldeen     Imam Gambari     Aliyu Muhammed     Hakeem Idris     Oya State     Rafiu Olasile     Moses Afolayan     JSSCE     CUTI     IHS Towers    

Cloud Tag: What's trending

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

Nigeria Customs Service     Abdulquawiy Olododo     Dasuki Belgore     Abubakar Olusola Saraki     Bisi Kristien     KWSUED     Ahmed Bayero     Lateef Fagbemi     Abdulraheem Olesin     ASUU     Ambassador Kayode Laro     Lawal Arinola Kudirat     Muyiwa Oladipo Kanu     Gbenga Awoyale     Chemiroy Nigeria Limited     Saka Adeyemo     Saadu Gbogbo Iwe     Isiaka Saka Opobiyi     Bello Abubakar     Oloruntoyosi Thomas     Kayode Yusuf     Dairo Kunle Paul     Bluenile Associates     Okeose Christian Cementary     Charcoal     Afonja Descendants Union     Oke-Ogun     Muslim Media Watch Group Of Nigeria     Ahman Pategi     Funmilayo Zubair     Kolawole Akande     Yakubu Danladi     Sidikat Akaje     KWASSIP     Aisha Buhari     Taofeek Ibraheem     Afetu Of Alabe     Bilikisu Gambari     Maigida     Dauda Adesola     SSA Youth Engagement     Oko     Mumini Ishola Hanafi     Students Union Government     Habeeb Abdullahi Al-Ilory     Abdulkadir Jimoh     Kubra Kazum     Funmilayo Braithwaite     IQRA College     Abegunde Goke     Oyedepo     Unilorin     Oke-Oyi     Amuda Bembe     NULGE     Ilorin Central Mosque     Mary Kemi Adeosun     Olabode Towoju     Kunle Okeowo     Road Transport Employers Association Of Nigeria     Shehu Alimi Foundation     Olatunde Jare     Kwara Central     Salman Alada     Victor Gbenga Yusuf     Taiwo Joseph     Danladi     Ijakadi     Omoniyi M. Ayinla     Makama Of Ilorin     Alapado     Idowu Laro     Yahaya Jibril Usman     QuickWin     Imodoye Writer’s Enclave     Muhammad-Mustapha Suleiman     Asiwaju Bola Tinubu