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.
Adegoke Bamidele Medinat Folorunsho Salman Henry Olaosebikan Kunle Okeowo Unilorin Ijagbo MATTA Girls Foundation Abdulrasheed Na\'Allah Saba Jibril Babs Iwarere Jeunkunu-Malete-Bani Ilorin Talaka Parapo Oko-Olowo Yemi Osinbajo Offa Descendants Union COVID Jimoh Olusola Imam Segun Abifarin Wahab Issa Yunus Lawal Rafiu Ajakaye Abdulazeez Arowona Umar Sanda Yusuf Wale Oladepo Risikat Lawal Jani Ibrahim Garba Idris Ajia Ilorin Like-Minds Ibrahim Sulu Gambari ANCOPPS Peter Obi Abdulrazaq Solihudeen National Democratic Congress Imodoye Writer’s Enclave Idi-Ape Adebara Abubakar Ndakene Aliyu Salihu Kwara State Fire Service Muhammed Danjuma Sheikh Hamzat Yusuf Ariyibi Ibrahim Issa Jetti Bilikisu Gambari Ilorin General Hospital Senior Ibrahim Suleiman Wahab Agbaje Tunji Arosanyin Idiagbon Salake Busari Alabi Alausa Elese Of Igbaja Government High School (GHS), Adeta Nigerian Army Bukola Ajikobi SSA Youth Apaola Kazeem Gbolagade UNIFEMGA Bayo Lawal Saliu Alamoyo Apata Ajele Secondary School Ahman Pategi University Dankaka Col. Taiwo Oba Abdulrahim Al-Hikmah University NNPP Oro Grammar School Ajayi Okasanmi High Court Razaq Ayobami Akanbi Gani Saadu Oyedun Juliana Funke Asa LGEA School Ali Ahmad Baaziki Sulaiman Economic And Financial Crimes Commission

