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.
College Of Education Kwara State Internal Revenue Service Anilelerin Umar Gunu Rasheed Jimoh Mumini Ishola Hanafi Government High School Adeta CCEPE Saka Onimago Olubukola Kifayat Adedeji Lukman Oyebanji Fagbemi Rotimi Samuel Olujide Lotus Bank Hydro-electric Power Producing Areas Development Commission Risikat Lawal Federal Polytechnic Offa Alapansapa Bayo Onimago Okedare March 18 Oladipo Akanmu Tolani Islamiya Abdulraheem Mashood Abdulrafiu Agboola Shettima Oniyangi Amusa Bello Unilorin A.G.F Abdulrasaq Dar-Al-Handasah Consultants Funmilayo Braithwaite Surajudeen Akanbi Taofeek Ibraheem Abdulazeez Arowona International Aviation College Rashidi Yekini Abdulrasheed Lafia Saheed Popoola Awili Pedro 08001000100 Shuaibu Yaman Abubakar Suleiman Lanre Badmas Kazeem Gbolagade Oko Nigeria Governors\' Forum KWASEIC Abdulfatah Ahmed Osuwa Alimi Yusuf Abdulkadir Abdullahi Saadudeen Alikinla Haruna Olawale Sulaiman Coronavirus Ilorin Amusement Park Saad Belgore Okanlawon Musa Haliru Yahaya Jalala Third Estate Kwara Consultative Forum CKNG Bisi Oyeleke Mohammed Katsina Ahmed Hakeem Lawal Post-utme National Party Of Nigeria Ezekiel Yissa Benjamin Alumni Association Of The Federal Polytechnic Offa Saad Omo\'ya Kamoru Kadiri Mashood Dauda Roheemat Hammed Aliyu Muhammed Suleiman Rotimi Iliasu Abdulwahab Oba Fawenu Halimah Perogi

