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.
Young Progressives Party Olomu Savannah Centre For Diplomacy, Democracy And Development Saliu Ajia Ghali Muhammed SGBN Government High School (GHS), Adeta IQRA College Salake College Of Arabic And Islamic Legal Studies Toyin Abdullahi Lanre Aremu Vasolar Emir Of Yashikira Nupe TESCOM Gani Saadu Isiaka Gold Dasuki Belgore Bankole Omisore Musa Ayinla Yeketi KWTV Abdulkadir Remi Hawawu Binta Sulyman Dele Belgore Mumini Ishola Hanafi Senate President Haruna Tambiri Mohammed Standard Organization Of Nigeria Bolaji Nagode Unicontinental Construction Company Kunle Okeowo Agbarere Summit University Haliru Yahaya Jelili Yusuf Yahaya Abdulkareem Babaita Quareeb Islamic Association Goodluck Jonathan Omu-aran Yusuf Abdulkadir HAMFAT Clinic And Maternity Taofeeq Olateju Bukola Ajikobi Saidu Isa Razak Atunwa Igbaja Bolaji Aladie Face Masks Jimoh Olusola Imam Chief Imam Of Lafiagi Okiki Aliyu Kora Sabi Bello Oyebanji Shehu Alimi Foundation For Peace And Development Transition Implementation Committee KWACOBPA Akeem Olatunji Omoniyi M. Ayinla Saliu Oluwole Joseph Offorjama Oluwole Dupe Joseph Alex Offorjama Mohammed Yisa Salman Suleiman Musa Aibinu Kwara Liberation Group Kwara United Erubu Oba Zubair Dapo Teni Nig Enterprise Curfew Segun Ogunsola Arca Santa Bello Taoheed Abubakar Muftau Akanbi Oke Ibrahim Abduquadri Abikan Ilorin East

