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.
Olatunde Jare Onilorin Split Diamond Interchange Lanre Issa-Onilu Saka Keji Olupako Of Share Hausa Shettima Okeose Christian Cementary Jelili Yusuf Sa\'adu Gambari Moshood Kashimawo Abiola Wahab Agbaje Owo Isowo Raliat Islamic Foundation Kanu Agabi Christopher Odetunde Ganmo Power Sub-Station Sarafadeen Kayode Akorede Cornelius Fawenu Nnazua Yusuf Mubarak Theophilus Oyebiyi Eleja Ibrahim Abdullahi Kpotum Mohammed Baba Ilorin Emirate Stakeholders Forum Iliasu UNILORIN Alumni Elerinjare-Ibobo Saadu Gbogbo Iwe Suleman Abubakar Fulani Government Girls’ Day Secondary School Pakata KWASEIC Abubakar B.M David Oyerinola Adedunmoye Olabode George Towoju Olomu Tunde Mukaila Mustapha Okanlawon Taiwo Folaranmi Aro Bureau Of Lands Wahab Femi Agbaje Biliaminu Aliu Sa\'ad Alanamu Olatunji Ibrahim Ahmad Ali Lai Gobir Ita-Ore Garba Ado Sanni Ekweremadu Turaki Of Ilorin Ilesha-Gwanara Elerin Of Adanla Okin Biscuits Yusuf Lanre Badmus Ayo Salami George Funsho Adebayo Clara Nwachukwu Abdulmumini Sanni Jawondo Adebayo Salami Oke-Ogun Ilorin Curfew Rebecca Bake Mahee Abdulkadir SWAN Katibi Ibraheem Adeola Oluwole Dupe Mahmud Ayinla Giwa Plat Technologies Abdullahi Saadudeen Alikinla Muhammad Yahya Moshood Bakare Akanbi-Oke Omotosho Ayobami Seriki

