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.
Shettima Lafiagi SUBEB KWASEIC Abdulkadir Remi Hawawu Ahman Pategi University Ayotunde Emmanuel Alao Adewuyi Funmilayo Allocation Abdulquawiy Olododo Baboko Kwara Teaching Service Commission Olayinka Olaogun Oke Sunna Akanji Abdullahi G. Mohammad Awodun Bello Taoheed Abubakar Bilikisu Oniyangi CKNG Baba Isale Mujtabah Bature Gbenga Olawepo Shehu Alimi Foundation For Peace And Development Muritala Olarewaju Offa Metropolitan Club Omotoso Musa Suleiman Alege Kuranga Odolaye Aremu Aasiyat Bello Oyedepo Dan Iya Of Ilorin Okala Baba Sun Qing Rong Oba Abdulkadir La\'aro Senior Staff Union Of Colleges Of Education Senate General Hospital, Ilorin Owo Arugbo Shagari March 28 Abdulrahman Iliasu Alabe Yahaya Jibril Usman Hussein Oloyede C2c@kwarastate.gov.ng Olam Food Ingredients Students Union Government Col. Taiwo Olushola Saraki Abdulrazaq Akorede Muslim Stakeholders Of Kwara State Yahaya A Paniyaro Elekoyangan Economic And Financial Crimes Commission Olukotun Of Ikotun Moji Makanjuola Orisa Bridge Government High School Adeta Yusuf Babatunde Abdulwahab Tsado Manman Wakilin Mata Lafiagi Mohammed Saidu Amina El-Imam Read With Me Monsurat Omotosho Yusuf Olaolu Ali Oye Tinuoye James Kolo Adegoke Bamidele Rasaq Jimoh Tafida Of Kaiama Lawal Arinola Kudirat TETFUND Crystal Corner Shops Fareedah Dankaka Patience Jonathan Amuda Aluko

