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.
Ayo Salami Yusuf Abdulraheem Wasiu Odewale Col. Ibrahim Taiwo Is\'haq Modibbo Kawu Sa\'adu Salahu Kwara Politics Falokun-Oja Babaloja-General Sidikat Akaje Makama Sanitation Exercise Valsolar Kubra Kazum Oke-Oyi Sabi Elections John Kehinde Salako Iyaloja-General Eghe Igbinehi Jaigbade Alao Ishaq Abdulkarim Rachael Obisesan Olaiya Lawal Saheed Alakoso Aishat Sulu-Gambari TETFUND Oko Erin Osi Sarah Jubril Abdulbaqi Jimoh Ibrahim Abduquadri Abikan Taofeeq Olateju Mashood Dauda AbdulRahman Saad Baba Adini Of Kwara State Kayode Oyin Zubair Popo-Igbonna UITH Elewu John Dara Oyeyemi Olasumbo Florence Omoniyi M. Ayinla AbdulRazaq Abubakar Jiddah Salau Kabiru Abdullahi Shettima LABTOP Adesoye College Sarakite Emir Of Ilorin Tsaragi/Share Nupe Oke Sunna Bola Sagaya Wasiu Onidugbe Maigida Shehu Alimi Foundation Sulu Babaita Isiaka Folorunsho Erubu Yekeen Alabi Olupako Kwara South Oluranti Idowu GGDSS Pakata Bola Olukoju James Kolo Ejidongari SAPZ Project Salihu Ajia PAACO-PCL Consortium Arinola Fatimoh Lawal Musa Aibinu Sarah Alade Garment Factory Turaki Of Ilorin Tunde Yusuf Abubakar Olusola Saraki

