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.
Ejidongari Yusuf Arowosaye Ayo Adeyemi High Court Fatima Abolore Jimoh Kola Ologbondiyan Fatai Adeniyi Garba Islamic Development Bank Bisi Kristien Lithium Plat Technologies Limited Umar Ahmed Gunu Ogbondoroko Hydroelectric Power Producing Areas Development Commission Tunji Arosanyin Kwara United Yahya Mohammed Pius Abioje Bayo Ojo Olofa Of Offa Balogun Fulani Babs Iwarere Crystal Corner Shops Abdulwahab Olarewaju Issa Ilorin Likeminds Foundation Shururat Olatinwo Olushola Saraki Ubandoma Of Ilorin Iyabo Dupe Adekeye Hussein Oloyede Idi-Ape Dan Masanin Principal Private Secretary Ahmed Saidu Rufai Otunba Taiwo Joseph Funmi Salau Ahmed Alhasssan Onilorin KW-GIS Kwara Liberation Group Ekweremadu Gambari Bolaji Abdullahi Quareeb Islamic Association Sola Saraki University Iyabo Adewuyi CUTI Salihu S. Yaru Abdulraheem Yusuf CKNG SARS National Association Of Nigerian Students Lola Olabayo Adolescent Girls Initiative For Learning And Empowerment Oniyangi Kunle Sulaiman Umar Danladi Shero Adesoye Dauda Adeniran Adeshola Aliyu Salihu Alfa Modibo Belgore RTEAN Abdulfatai Ahmed Government High School (GHS), Adeta Dan Iya Forgo Battery Company Limited Oyin-Zubair Royal FM Ahmad Uthman Rihanat Ajia Abdulbaqi Jimoh Vasolar Consultoria Salihu Jibril Garbi Pategi Kawu Baraje Ilorin.Info Kpotum Mohammed Baba N-Power

