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.
Muazam Nayaya Ilorin Amusement Park Kunbi Titiloye Adeniyi Ojo ITEM 7 Kupchi Hosea Maxwell Olaitan Adefila Musibau Akanji Plat Technologies Local Government Erubu Oyawoye Bankole Omisore Guber Aspirant Ahmed Ayinla Jimoh Bello Abubakar Muhammad Yahya Savannah Centre For Diplomacy, Democracy And Development Gafaru Olayiwola Olorisade Ndakene ASMAU PLAZA Okin High School Umar Sanda Yusuf Amada Jidda Jimba Babatunde Olomu Of Omu-Aran Adedipe Sarkin Malamai Abdullahi Saadudeen Alikinla Valsolar Consultoria Federal Allocation Umar Saro Alabi Olayemi Abdulrazak Aliyu Muhammad Saifudeen Ajikobi Oba Abdulraheem Salihu S. Yaru Mufutau Gbadamosi Esuwoye Mufutau Olatinwo Bibire Ajape Playing Host Kale Belgore Wahab Isa ENetSuD General Hospital, Ilorin John Obuh Ishola Moses Abiodun Ilesha-Gwanara Allocation Nupe Tsaragi-Share Obasanjo Odolaye Aremu Abdullahi Samari Offa Descendants Union Markaz Arabic And Islamic Training Institute, Agege Halidu Danbaba Rueben Parejo Mujtabah Bature Radio SBS Kulende-UITH Council Of The Wise Funmilayo Oniwa Tunji Olawuyi Ilorin Talaka Parapo (ITP) Chief Imam Of Offa Oniwasi Agbaye Yomi Ogunsola Zulu Gambari Mazars Consulting GANZY Shettima Of Ilorin KWASEIC Dan Iya Of Ilorin Academic Staff Union Of Universities Adesina Simon Sodiya Federal College Of Education (Special), Afon

