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.
Olupako Odolaye Aremu Isiaka AbdulRazaq SGBN Adesoye College Ayinke Saka Babs Iwarere Raliat AbdulRazaq Sobi Specialist Hospital Marafan Shonga Abdullahi Saadudeen Alikinla Abdulrasheed Lafia Ike Ekweremadu Wasiu Odewale Jamiu Oyawoye Bello Abubakar Kwara Coalition Of Business And Professional Associations International Aviation College Sadiq Umar Hassan Saliu Bahago Third Estate Yusuf Abubakar Abatemi Usman Bola Magaji Oloye PharmAccess Foundation Adesina Simon Sodiya Amina Susa\'a De Ahmed Fatai Olodo Elerinjare-Ibobo Ijagbo Health Centre Minister All Peoples Party Hassan Taiye Salam Ibrahim Abiodun Kwara TV Mutawalle Makama Of Kaiama Ilorin Talaka Parapo (ITP) Veterinary Teaching Hospital Moses Salami Abdulmajeed Wahab Abdullahi Adisa Akodudu Sabi Alaro Kwara State Fish Farmers Association Dankaka Bolaji Aladie AbdulRazaq AbduMajeed Alaro General Tunde Idiagbon International Airport Saraki Lawal Jimoh CKNG Ayekale Balogun Gambari Jimoh Saadudeen Muhammed Bolaji Nagode National Democratic Congress Kupchi Hosea Maxwell Monthly Sanitation SAPZ Project Muhammed Abdullahi SUBEB Garuba Alikinla Shittu Dairo Kunle Paul Fatima Abolore Jimoh Yetunde Balogun Just Event Online Lateef Alagbonsi Timothy Olatunde Fadipe Grillo Convocation Ceremonies QuickWin Hydro-electric Power Producing Areas Development Commission Christopher Tunji Ayeni Diagnostic Centre

