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.

Shuaib Jawondo     Peter Amogbonjaye     Ibrahim Taiwo Road     Mohammed Saidu     Congress For National Consensus     CBT     Tafida Of Kaiama     Government High School Adeta     Alfa Modibbo Belgore     Igbomina     Taofik Mustapha     Sebastine Obasi     Kisra     Omoniyi     Olatunde Olukoya     Oko-Olowo     Abubakar Imam     Mohammed Alabi Lawal     Jide Ashonibare     Gobirawa     Bola Magaji     Femi Agbaje     Olota Of Odo-Owa     Standard Organization Of Nigeria     Bello Taoheed Abubakar     Ilorin Amusement Park     Kwarareports     Afeyin-Olukuta     Kulende     Markaz Arabic And Islamic Training Institute, Agege     Edret Sabi Abel     Abdullahi Saadudeen Alikinla     Salihu Jibril Garbi     Sherif Sagaya     Elerinjare-Ibobo     Aasiyat Bello Oyedepo     ARMTI     Habeeb Abdullahi Al-Ilory     Matthew Babaoye     Abdulhakeem Adelaja Amao     Quran     Kamaldeen Gambari     Olam Food Ingredients     Read With Me     Dauda Adesola     Doyin Awoyale     Abdulwahab Oba     Abatemi-Usman     Kupchi Hosea Maxwell     Aisha Gobir     Ile Arugbo     Yoruba     Ilorin South     AbdulHamid Adi     Rice Farmers Association Of Nigeria     Muhammadu Buhari     Ijakadi     Fatai Garuba Labaka     Laduba     Kwara Teaching Service Commission     Cassava Growers\' Association     Alagbado     Muhammad-Mustapha Suleiman     Pilgrims Board     Olumide Daniel Ibitoye     Jamiu Oyawoye     Rafiu Olasile     Oro Grammar School Old Students Association     Tanke     20 Billion Bond     Yaru     Adewuyi Funmilayo     Mahee Abdulkadir     IQRA College     ITP     Joseph Daudu     Adebara    

Cloud Tag: What's trending

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

Bukola Saraki     Laboratory-to-Product     Oke-Oyi     Federal College Of Education (Special), Afon     Alfa Modibo Belgore     Yusuf Arowosaye     Abdulwaheed Musa     Abdulrauf Aliyu     Islamiya Abdulraheem     Oyelere Oyinloye     Oluronke Adeyemi     Summit University     Noah Yusuf     Apaokagi     Elesie Of Esie     Senior Ibrahim Suleiman     Awwal Jawondo     Ajase-Ipo     Erubu     Bilikisu Gambari     Kayode Oyin-Zubair     AbdulFatai Adeniyi Dan-Kazeem     Bashiru Makama     Economic And Financial Crimes Commission     Marufat Oladosu     Y.A. Abdulkareem     Ramadhan     Lola Ashiru     Tuesday Assayomo     C2c@kwarastate.gov.ng     Amos Justus Sayo     Mohammed Lawal     Egbewole     Abdulkadir Bolakale Sakariyah     Maryam Ado Bayero     Oloje     Lithium Deposit     Babaita     Forgo Battery Company Limited     Innocent Okoye     Adeniyi Ojo     Minister     Gbugbu     Kayode Ogunlowo     KWATMA     Ella Supreme Tissue Paper     Okiki     Bank Of Industry     Ilorin Curfew     Kayode Oyin Zubair     Kunle Okeowo     Abdulrahman Abdulrasak     Hajj     Otunba Taiwo Joseph     Jimoh Olusola Imam     Suleiman Rotimi Iliasu     Universal Basic Education Commission     Kumbi Titiloye     Kazeem Oladepo     Bisi Oyeleke     Mufutau Olatinwo     CCEPE     Sango-UITH Road     Medinat Folorunsho Salman     HYPPADEC     Baakini     Isiaka Yusuf     Olusegun Adeniyi     NIRSAL     Kwara Polytechnic     George Innih     Musa Yeketi     General Hospital, Offa     Bukola Ajikobi     Sulyman Buhari     Surajudeen Akanbi     Sa\'adu Salahu