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.

Adegoke Bamidele     Medinat Folorunsho Salman     Henry Olaosebikan     Kunle Okeowo     Unilorin     Ijagbo     MATTA Girls Foundation     Abdulrasheed Na\'Allah     Saba Jibril     Babs Iwarere     Jeunkunu-Malete-Bani     Ilorin Talaka Parapo     Oko-Olowo     Yemi Osinbajo     Offa Descendants Union     COVID     Jimoh Olusola Imam     Segun Abifarin     Wahab Issa     Yunus Lawal     Rafiu Ajakaye     Abdulazeez Arowona     Umar Sanda Yusuf     Wale Oladepo     Risikat Lawal     Jani Ibrahim     Garba Idris Ajia     Ilorin Like-Minds     Ibrahim Sulu Gambari     ANCOPPS     Peter Obi     Abdulrazaq Solihudeen     National Democratic Congress     Imodoye Writer’s Enclave     Idi-Ape     Adebara     Abubakar Ndakene     Aliyu Salihu     Kwara State Fire Service     Muhammed Danjuma     Sheikh Hamzat Yusuf Ariyibi     Ibrahim Issa Jetti     Bilikisu Gambari     Ilorin General Hospital     Senior Ibrahim Suleiman     Wahab Agbaje     Tunji Arosanyin     Idiagbon     Salake     Busari Alabi Alausa     Elese Of Igbaja     Government High School (GHS), Adeta     Nigerian Army     Bukola Ajikobi     SSA Youth     Apaola     Kazeem Gbolagade     UNIFEMGA     Bayo Lawal     Saliu Alamoyo     Apata Ajele Secondary School     Ahman Pategi University     Dankaka     Col. Taiwo     Oba Abdulrahim     Al-Hikmah University     NNPP     Oro Grammar School     Ajayi Okasanmi     High Court     Razaq Ayobami Akanbi     Gani Saadu     Oyedun Juliana Funke     Asa LGEA School     Ali Ahmad     Baaziki Sulaiman     Economic And Financial Crimes Commission    

Cloud Tag: What's trending

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

Haleeman Salman     Hauwa Nuru     Mamatu Abdullahi     Olufolake Abdulrazaq     Charles Ibitoye     Lanre Issa Onilu     Ibrahim Kayode Adeyemi     Abdulmumini Jawondo     Daud Adeshola     Buari Edun     Mohammed Alabi Lawal     Toun Okewale-Sonaiya     Amule     Gamji Members Association     Emmanuel Bello     Okanlawon Musa     Jaigbade Alao     Asa LGEA School     Riskat Opakunle     Hamid Bobboyi     Abdulrahman Iliasu     Abdulwahab Ololele     Ibrahim Abduquadri Abikan     Ibrahim Taiwo     Mufti Of Ilorin     Oro Grammar School Old Students Association     Garba Ayodele Wahab     Muhammed Akanbi     Lawal Olohungbebe     Iliasu     Olota Of Odo-Owa     Mutawali Of Ilorin     Musa Ayinla Yeketi     Iyaloja-General     Solomon Edoja     Taofik Abdulkareem Babaita     Ayegbeni     Muhammed Aliyu     John Olajide Adedipe     Aliyu Olatunji Ajanaku     Timothy Olatunde Fadipe     Royal FM     Umar Yakubu Jaja     JMK Construction Company Limited     FERMA     Yahaya Dumoye     Aisha Abodunrin Ibrahim     Toyin Sanusi     Alfa Belgore     Alliance For Democracy     Ambassador Kayode Laro     Joseph Offorjama     Dan-Kazeem     Ishak Mohammed Sabi     Osuwa     Kayode Ogunlowo     Kwara Coalition Of Business And Professional Associations     Pakata     Kayode Ibrahim     Haashim Initiative For Community Advancement     Yoonus Kola Olatinwo     Woro     Assayomo     Arinola Fatimoh Lawal     Ado Ibrahim     ITP     Shehu Jimoh     Kwara State Fire Service     Kayode Ishola     Ajuloopin     Wahab Egbewole     Kwara TV     Simon Sayomi     Sunday Otokiti     Ayodele Kuburat Olaosebikan     Abdulganiy Abimbola Abdussalam     Saheed Akinwumi