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.

Adekunle David Dunmade     Farouk Salim     Habeeb Abdullahi Al-Ilory     Amina El-Imam     NURTW     Abdulrahman Iliasu     Jide Ashonibare     Saeedat Aliyu     Sa\'adatu Modibbo-Kawu     Oloruntoyosi Thomas     Bello Oyedepo     Omoniyi M. Ayinla     Majlis For Sadakah, Zakat And Waqf     Nnazua     Abdullahi AbdulMajeed     Millennium Development Goals     Kwara TV     Abubakar Kawu Baraje     Sulyman Atolagbe Alege     Bank Of Industry     Admiralty Villa     Sabo-Oke     Rotimi Oyedepo     COEASU     Hamidu Olowo     Bisi Oyeleke     Kwara Liberation Group     Nigerian Correctional Service     Mohammed Lawal     Yunus Oniboki     Adaramaja     Saheed Alakoso     Kabir Shagaya     Wahab Femi Agbaje     CCT     AGILE Programme     Salihu Ajia     Abdulrasaq Alaro     Amosa     Dar-Al-Handasah Consultants     Adebayo Salami     Ogidi-Oloje     Ajayi Okasanmi     Saadu Gbogbo Iwe     Muhammad Fawaz Abubakar     Revenue Court     Ilorin Amusement Park     Mahmud Babatunde Baker     Mashood Abdulrafiu Agboola     Hassan A. Saliu     Kunle Akogun     Ajasse-Ipo     Idris Amosa Saidu     Raliat AbdulRazaq     Muhammed Abdullahi     Toyin Falola     Shaaba Lafiagi     Abikan     M.Y. Abdulrahaman     Allocation     Oko Erin     Oko-Olowo     Mopelola Abdulmaliq-Bashir     Convocation Ceremonies     Kemi Adeosun     Tanke Flyover Bridge     Sam Onile     African Democratic Congress     Agor     Opolo Global Innovation Limited     Ilorin Curfew     Kayode Ishola     Roseline Oni Aremu     Hydro-electric Power Producing Areas Development Commission     Abdulmalik Bashir Mopelola Risikatullahi     AbdulGafar Tosho     Congress For National Consensus    

Cloud Tag: What's trending

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

Kolo     Maryam A. Garuba     Post-utme     NaAllah     Galadiman Ngeri     Mamatu Abdullahi     Mahmud Ayinla Giwa     Simeon Sayomi     IYA ALFA NLA     Adaramaja     Oniyangi Kunle Sulaiman     Minister     Aso-ofi     Wahab Issa     ASUU     Salman Alada     Presidential Election     Ogbondoroko     Seed Technologies     Cassava Growers\' Association     Bola Sagaya     Talaka Parapo     Yoruba     Olawuyi     Kawu     IQRA College     Yusuf Lanre Badmas     Tafida     Abubakar Baba Sulaiman     Ethical College     FERMA     Olusola Saraki     Offa Metropolitan Club     International Aviation College     Ganiyu Taofiq     Imodoye Writer’s Enclave     Sheriff Shagaya     Gbenga Adebayo     Bursary     Universal Basic Education Commission     Ladi Hassan     Abdulganiy Abimbola Abdussalam     Sai Kayi     Kwasu     Ohoro Of Shao     Abraham Ojo     Usman Alkali Baba     Aishat Mohammed Lawal     Emmanuel Olatunji Adesoye     Ayobola Ipinlaiye     Adeola Abraham     CACOVID     Abubakar Abdulraheem     Agor Market     Alaaya     Twitter     Zainab Abass     Umar Danladi Shero     Eleja Taiwo Banu     Salau Kabiru Abdullahi     Yusuf Amuda Abubakar     Lithium     Salihu Yahaya     Kola Adesina     Onilorin Of Ilorin     Mohammed Alabi Lawal     Raliat Islamic Foundation     Bola Tinubu     Mohammed Kamaludeen     Allocation     Kpotum Mohammed Baba     Nnazua     UITH     Oba Abdulrahim     Wasiu Odewale     Yaman     Bank Of Industry