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.
Raliat AbdulRazaq Kwara Basketball Association Diagnostic Centre Salihu Ajibola Ajia Ike Ekweremadu Oyawoye Inside Kwara Muhammad Toyin Sanusi Ayo Adeyemi Suleiman Alege Kuranga Umar Yakubu Jaja Abdulrahman Abdulrazak Rotimi Oyedepo Kayode Zubair Imam Gambari Col. Taiwo Rapheal Ashaolu Bola Tinubu Yunus Lawal Yakubu Danladi Nigerian Correctional Service Odogun Olushola Gabriel Kazeem Gbolagade Aso-ofi Countryside Emerging Leaders Fellowship Jelili Yusuf Ganmo Oloruntoyosi Thomas Atiku Omoniyi Ayinla Magaji Nda Bayo Onimago Olomu Of Omu-Aran Doyin Group Moses Afolayan Kwara State Sports Commission Olota Of Odo-Owa Kpotum Mohammed Baba Durosinlohun Kawu Abdulrazaq Aiyelabegan Awodun NIRSAL Ajayi Okasanmi 3MTT Communication Network Support Services NURTW Ilorin Metro Park Mufti Of Ilorin Hassan Saliu Awoye Baba Idris ASKOMP Bayo Mohammed Onimode Raheem Adaramaja Lukman Oyebanji Fagbemi Lithium Lai Mohammed CELF Kayode Ogunlowo Kulende Tafidan Kaiama Okin High School Tunde Saad Sobi Specialist Hospital Abdulrazaq Magaji Oke Sunna Mahmud Durosinlohun Atiku Alabi Olayemi Abdulrazak Ilorin Like-Minds Halimah Perogi N-Power Isiaka Alikinla Nnazua Ibrahim Labaika Folorunsho Erubu Majlis For Sadaqah, Zakat And Waqf Bolaji Nagode

