31-year-old man remanded in Ilorin over alleged N3.3m diversion

Date: 2022-08-11

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.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Emir Of Yashikira     Joana Nnazua Kolo     Alaaya     Yusuf Abdulraheem     Sidikat Uthman Ajibola     Ilorin Metro Park     Sulu Gambari     Kuliyan Geri     Alao Ayotunde     Biliaminu Aliu     Saadu Yusuf     Aisha Gobir     Oke-Ero     Elections     Sarkin Malamai     Saka Saadu     Quarry Royal Valley     ITEM 7     Just Law Forum     Clement Yomi Adeboye     Abdulrazaq Sanni     A.G.F Abdulrasaq     Yunus Lawal     Olabode George Towoju     Muhammed Mahe Abdulkadir     Monkey Pox     Kwara-SAPZ Project     Magaji Are     Abubakar Olusola Saraki     Maimunat Oloriegbe     Baboko     Mohammed Khadijat Kubura     AbdulRazaq AbduMajeed Alaro     Yusuf AbdulRasheed     Gbugbu     IYA YUSUF     NAWOJ     Noah Yusuf     Kawu     Yahya Mohammed     Edret Sabi Abel     Ijagbo     Ayodele Kuburat Olaosebikan     Mohammed Abdulahi     Yetunde Balogun     AGM Professional Services     Kwabes     National Pilot     Buari Edun     Sabi     Tafidan Kaiama     Ilorin South Constituency     Tayo Awodiji     AbdulHamid Adi     Innocent Okoye     NITDA     Gbenga Adebayo     Omotoso     Ahman Pategi     Tunde Akanbi     Segun Adeniyi     Isiaka Rafiu Mope     Mahee Abdulkadir     Abdulrasheed Akogun     Ahmed Shuaib Buranga     Afolasade Opeyemi Kemi     Saduki Lafiagi     KWASSIP     Abdulganiyu Oladosu     Opaleke Bukola Iyabo     Muhammad Toyin Sanusi     Adamu Attah     Oniwasi Agbaye     Donatus Ejidike     Henry Makinwa     Photo News     Durbar Festival    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Aliyu Muhammed     Muhammad Akande Olarewaju Odunade     Mutawalle     Saba Jibril     Gbadeyan Gbadura Yomi     Olohungbebe     Kwara Pdp     Zaratu Umar     Special Agro-Industrial Hub     Idris Garuba     Erubu Oba Zubair     Tunde Saad     Maja     Lanre Jimoh     Zara Umar     Farouk Salim     Oasis Muslim Care Foundation     Umar Bayo Abdulwahab     Summit University     Suleiman Ajadi     National Pilot     Adanla-Irese     AbdulQowiy Olododo     Bayo Ojo     Alfa Modibo Belgore     Mumeen Lah     Shehu Jimoh     IEDPU     Olukotun Of Ikotun     NaAllah     Oye Tinuoye     Alabere     Ganiyu Taofiq     Veterinary Teaching Hospital     AGF Abdulrazaq     Oke-Ero     Tescom.kwarastate.gov.ng     Olaitan Buraimoh     Ndakene     Mike Omotosho     Bilikisu Oniyangi     Olayinka Jelili Yusuf     Tafida Of Ilorin     Aliyu Sabi     Saheed Alakoso     Olayinka Are     Wahab Femi Agbaje     Amada Jidda     Babatunde Ishola Babaita     Muhammed Taofeeq Abdulrazaq     Muhammadu Gobir     Bashir Adigun     Shuaib Jawondo     Congress For National Consensus     Atunwa     Saka Balikis Kehinde     Abdulquowiyu Olododo     Ghali Alaaya     Olawuyi     Laboratory-to-Product     Kumbi Titiloye     Abdulrahman Onikijipa     Col. Ibrahim Taiwo     Michael Imoudu National Institute For Labour Studies     Elesie Of Esie     Yusuf Abdulwahab     2023 Elections     GAMA     Salaudeen Oyewale     Imodoye Writer’s Enclave     Harafat E. Mukadam     AbdulRahman Saad     COVID     Adamu Ibrahim Sabi     High Court     KWIRS     Jimoh Akani