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.
Salihu Ajibola Ajia Ekiti Yahaya Seriki Gambari Oluranti Idowu Olatunde Jare David Oyerinola Adedunmoye Manzuma Standard Organization Of Nigeria Idofin Yusuf Amuda Aluko John Kehinde Salako Ilorin Curfew Umar Gunu Ronke Adeyemi Muyideen Ajani Bello Umar Bayo Abdulwahab Mohammed Lawal Ibrahim Oniye Jamila Bio Ibrahim Oyin-Zubair Kola Adesina Buhari Susan Modupe Oluwole Abdulwaheed Musa Okoolowo Ibrahim Jawondo Oko-Olowo Hamidat Sulyman-Yusuf Tsaragi Olukotun Of Ikotun Col. Taiwo Simeon Sayomi Chief Imam Of Omu-Aran Sabo-Oke Suleiman Yahya Alapansapa Gurei Abdullahi Biffo Awoye Abioye Bello Abdulahi Abubakar Bata Haleeman Salman Abubakar Abdullahi Bata EFCC Obuh Gobir Organization Foundation Olupako Of Share Buari Edun Government House Budo Egba Ayobola Ipinlaiye Joana Nnazua Kolo Saraki Ethical College The Herald Afeyin-Olukuta Eleyele Ghali Alaaya Kwara Polytechnic Umar Danladi Shero Kwara State Branch Of The National Library Amule Femi Agbaje Gobirawa Muhammadu Gobir Lucky Omoluwa Tunde Oyawoye Baruba Gbadeyan Gbadura Yomi Elerinjare-Ibobo Kwabes Forgo Battery Roheemat Hammed Summit University Isa Aremu Ojuekun Sarumi Oba Abdulrahim Ayotunde Emmanuel Alao

