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.
Suleiman Idris Salau Kabiru Abdullahi IPSAS Logun Ahmad Uthman Ayotunde Emmanuel Alao Police Commissioner Standard Organization Of Nigeria Afeyin-Olukuta Jimoh Akani Mujtabah Bature Umar Gunu Kolade Solagberu Sabi Jimoh Lambe Abdulkareem Buari Edun Ilorin Damilola Yusuf IsDB Saka Onimago Okin Group Aso Ofi Yusuf Lanre Badmus Popo-Igbonna A.E. Afolabi Alfa Belgore Sidikat Akaje Abraham Ojo MalHub Olatinwo Mansurat Amuda-Kannike Babata Oko Erin Yemi Sanni Ayodele Olaosebikan Zulkifli Ibraheem REO CAKES Risikat Lawal Baruten Deji Ajani Muyiwa Oladipo Kanu Ahmed Alhasssan Aishatu Ahmed Gobir Ilorin East/South Federal Constituency Ella Supreme Tissue Paper Abraysports FC Opobiyi Bola Sagaya SGBN CACOVID Palliatives Col. Ibrahim Taiwo Hussein Oloyede Markaz Arabic And Islamic Training Institute, Agege Abatemi-Usman AGM Professional Services Abdulkadir Akanbi-Oke Valsolar Consultoria Bayo Ajia Imam Gambari Alfa Yahaya Road Medview Airlines Saka Abimbola Isau BECE Nupe Shao UITH Omoniyi Ayinla Garba Idris Ajia Sango-UITH Road Ilorin Emirate Stakeholders Forum Emir Of Ilorin Bond Kwara Primary Health Care Development Agency Taofik Abdulkareem Adolescent Girls Initiative For Learning And Empowerment Abdulsalam Firdaous Amosa Femi Ogunsola

