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.
Lanre Issa-Onilu Hydroelectric Power Producing Areas Development Commission Bello Oyebanji Muhammad Sirajo Aliyu Abdullahi G. Mohammad EndSARS BIR Tescom.kwarastate.gov.ng New Naira Notes Kumbi Titiloye Omoniyi Ayinla Rasaq Jimoh Ganiyu Taofiq Kolawole Akande 2023 Elections Isiaka Alikinla Adanla-Irese Offa SGBN Umar Adelodun Abiodun Abdulkareem Kwara State Television Abdulfatai Baakini Oke-Oyi Khadijat Ayoola Yusuf Sola Saraki Educational Foundation Timothy Akangbe Abdulkadir Akanbi-Oke Haleeman Salman Shero Omotoso Musa Public Holiday Siraj Oyewale Majlis For Sadakah, Zakat And Waqf Oba Abdulkadir La\'aro Mazars Consulting Tsaragi-Share Mohammed Khadijat Kubura Jamila Bio Ibrahim Kwara 2019 Lateef Alagbonsi Minister Erin-ile Victor Gbenga Yusuf Gbenga Olawepo Sherif Sagaya Tunji Folami Lasiele Alabi Yahaya Amada Jidda QuickWin COVID-19 Palliatives Deji Ajani Gamji Members Association Mujtabah Bature Abdulrazak Shehu Akorede Kunle Okeowo Jani Ibrahim Eghe Igbinehi Isin Atiku Idowu Laro Clement Yomi Adeboye Maja Abdulganiyu AbdulAzeez Ogidi-Oloje Dorcas Afeniforo Federal College Of Education (Special), Afon Zubair Folorunsho Erubu Matthew Babaoye Salary Belgore Village Alive Development Association Iyabo Adisa Ibiyeye Ishola Moses Abiodun Ike Ekweremadu Coalition Of Kwara North Groups Mohammed Yahaya Barki

