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.

Nurudeen Muhammed     Aminu Adisa Logun     Ilorin Like-Minds     Joana Nnazua Kolo     Nigeria Computer Society     Elerinjare-Ibobo     Bashir Badawi     Rafiu Ibrahim     Ilorin International Airport     Mogaji Aare     Abdulkareem Alabi     Olatinwo     Deji Ajani     Balogun Ajikobi     Adijat Adebiyi     KFA     Ilota     Veterinary Teaching Hospital     Surajudeen Akanbi     Mahe Abdulkadir     Adedipe     Ibrahim Bio     Alliance For Democracy     Shuaib Boni Aliyu     Ibrahim Gambari     Sa\'adu Salau     George Funsho Adebayo     Ayobami Seriki     Kishira     Gbenga Olawepo     Olusin Of Ijara Isin     Muhammed Abdullahi     RTEAN     Kanu Agabi     Tanke Road     Saliu Shola Taofeek     Valsolar-Kwara Company Limited     Emir Of Ilorin     Maigida Soludero Transit     Ambassador Kayode Laro     Eleja Taiwo Banu     Oke-Ero     Hameed Oladipupo Ali     Adesina Simon Sodiya     Yusuf Abdulraheem     Mohammed Tunde-Jimoh     Hydroelectric Power Producing Areas Development Commission     Zaratu Umar     Samuel Elizabeth Keatswa     Jimba Babatunde     Oasis Muslim Care Foundation     Lasiele Alabi Yahaya     Nigeria Customs Service     Babatunde Idiagbon     Mope Dasuki Belgore     Ajeigbe     Suleiman Alege Kuranga     Mufutau Olatinwo     JUSUN     Bolakale Saka     Admiralty Villa     Mamman Saba Jibril     Alfa Yahaya Road     AbdulHakeem Ajibola Akanbi     Dele Momodu     Gbajabiamila     Amasa     Kwara State Television (KWTV)     Taofeek Ibraheem     Hamza Usman     Saad Omo Iya     Alabe     Mahmud Babatunde Baker     Medinat Folorunsho Salman     Abdullahi Dasilva Yussuf     Makama Of Ilorin     Afolasade Opeyemi Kemi    

Cloud Tag: What's trending

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

Suleiman Ajadi     Gamji Members Association     Sobi FM     Shettima Of Ilorin     Mutawali     Baboko     Lanre Jimoh     Yakub Lai Gobir     Oluwatoyin Lukman     Sam Onile     Sayomi     Damilola Yusuf Adelodun     Durosinlohun Atiku     Ilorin Talaka Parapo (ITP)     Bolaji Aladie     Saka Keji     Razak Atunwa     Manzuma     Kola Olota     Sa\'adu Salahu     Abdulwahab Oba     Lola Ashiru     April 11     Pakata Development Association     Gambari     Apado     Kayode Yusuf     Abdulazeez Arowona     Musbau A. Akanji     Presidential Election     Mansurat Amuda-Kannike     Freshvine Nigeria Limited     Hussein Oloyede     Ado Ibrahim     Budo-Egba     Moronfoye     Bilikis Oladimeji     Funmilayo Oniwa     National Broadcasting Commission     Saadatu Modibbo-Kawu     Haruna Olawale Sulaiman     Kayode Ibrahim     Sunset Workers     Saidu Isa     Yusuf Zulu-Gambari     Abubakar B.M     Muhammed Mahe Abdulkadir     Abdullahi Dasilva Yussuf     Mohammed Ghali Alaaya     Orisa Bridge     Saraki     Raliat Islamic Foundation     Omu Aran     Kumbi Titiloye     Senate Presidency     United Nigeria Congress Party     Ishaq Abdulkarim     Turaki     Bola Ahmed Tinubu     Joseph Alex Offorjama     Ojuekun Sarumi     Sherif Shagaya     TIIDELab     Park     KWASIEC     Clement Yomi Adeboye     Isiaka Gold     Mashood Dauda     Hausa     Kudirat Arinola Lawal     Amosa     Ubandoma Of Ilorin     GANZY     Mustapha Akanbi     Charcoal     Muyideen Ajani Bello     Minister