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.
Adama Isa Baboko Primary School Iyiola Oyedepo Saheed Popoola Pategi Lola Ashiru Sola Saraki University Kwara Liberation Group Suraj Tunji Oyewale Ajibike Katibi REO CAKES Ahmed Bolaji Nagode Sheriff Shagaya Salau Kabiru Abdullahi MINILS UITH Jimoh Akani National Association Of Nigerian Students Sulyman Tejidini Special Agro-industrial Processing Zone Lanre Jimoh Abdulrazaq Akorede Ibrahim Abdulqadir Abikan Abdulmumin Yinka Ajia Yoonus Kola Olatinwo Kunle Suleiman Grillo Saka Aleshinloye Ojuekun Sarumi Saidu Isa Ministry Of Women Affairs And Social Development Onilorin Arca Santa Mahe Abdulkadir TESCOM The Herald Hassan Oyeleke Tunji Oyawoye Offa Reuben Paraje Lai Mohammed Akeem Olatunji UNIFEMGA Oke-Ode Garuba Alikinla Shittu Suleiman Ajadi NNPP Press Release Owo Arugbo Orire Abdulkadir Remi Hawawu Innocent Okoye Elerin Of Erin-Ile Amada Jidda Olomu Of Omu-Aran Salake Monkey Pox V.O. Abioye Abdulrahman Abdulrasaq Ghali Alaaya Just Event Online Abdulganiyu Salahudeen Mohammed Katsina Ahmed TESCOM 2025 Emir Of Lafiagi Valsolar Consortium Noah Yusuf Aliyu Muhammad Saifudeen Junior Secondary School Certificate Examinations Monthly Sanitation Exercise Sardauna LEAH Charity Foundation Abdulrasaq Alaro ER-KANG Ayinde Oki Nupe Umar Ahmed Gunu

