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.
Okasanmi Ajayi Maigida Soludero Transit Olusola Saraki Samuel Olusegun Adedayo Ilorin Curfew Islamiya Abdulraheem Mashood Abdulrafiu Agboola Mumini Ishola Hanafi Sulyman Tejidini Lafiagi Segun Ogunsola Colleges Of Education Academic Staff Union Majlis For Sadakah, Zakat And Waqf Sunset Workers Towoju Edret Sabi Abel Hakeem Lawal Tafida Kamaldeen Gambari Benin Republic Olubukola Kifayat Adedeji Yoonus Kola Olatinwo Niguel Gallando Marcias Ilorin Talaka Parapo Abdulquawiy Olododo Muhammadu Gobir Idris Garba Manzuma Sarah Alade Baaziki Sulaiman Fareedah Dankaka Kwara Yakubu Gobir Kunle Okeowo YAKOOYO Sam Okaula Saka Adeyemo Funmilayo Braithwaite Ilorin West/Asa Federal Constituency Ahman Pategi University Abdulganiyu Oladosu Kwara State Football Association C2c@kwarastate.gov.ng Oke Sunna KWSIEC Charcoal Ilorin Water Reticulation Taofik Abdulkareem Babaita Chief Of Staff Abubakar Imam Bolaji Gambari Kwara State University Of Education Ayodele Shittu Sebastine Obasi Aasiyat Bello Oyedepo IsDB Abdul-Rahoof Bello Jimoh Saadudeen Muhammed Ibrahim Taiwo Road NIRSAL Markaz Arabic And Islamic Training Institute, Agege Omoniyi Adamu B. Yaqubu Kayode Alabi Seed Technologies Abdulrahman Abdulrazaq Ajikobi Mashood Dauda Kayode Ishola Tafida Of Ilorin Memunat Monsuma Federal Road Maintenance Agency Mohammed Yahaya Barki National Broadcasting Commission Ahmed Alhasssan Oba Sulaiman Asude Offa Descendants Union

