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.

JMK Construction Company Limited     ITP     Saba Jibril     Kulende-UITH     Alagbado     Makama Of Ilorin     Idris Garba     Saheed Alakoso     Iponrin     Fulani     Suleiman Rotimi Iliasu     Ubandawaki     Bankole Omisore     Abubakar Imam     Baruten     Raliat AbdulRazaq     Eghe Igbinehin     Nigeria Computer Society     AIT Ilorin     Shuaib Boni Aliyu     Muritala Olarewaju     Ilorin South Constituency     Ishola Abdullahi     Lafiagi     Mohammed Abduraheem     BIR     General Hospital     Dumagi     Saidu Kawu     Ilorin East/South Federal Constituency     Umar Yakubu Jaja     Orisa Bridge     Abdul Jimoh Mohammed     Tunji Folami     Abdullahi Imam Abdullahi     Taofeeq Olateju     Amule Elementary School     Kwara State Internal Revenue Service     Mogaji Aare     Folorunsho Erubu     Umar Danladi Shero     Ojuekun     Centre For Community Empowerment And Poverty Eradication     Sardauna     TIC     Sam Onile     Sarakite     Sarkin Malamai     Idris Amosa Saidu     Al-Hikmah Radio     Opaleke Bukola Iyabo     PharmAccess Foundation     Suleiman Abubakar     Abdulhakeem Adelaja Amao     Ayodele Shittu     Ghali Alaaya     Sa\'adu Salau     Yahaya A Paniyaro     Muideen Olaniyi Alalade     Ahman Patigi     Moses Adekanye     Samari     08001000100     Olayinka Oladapo Jogunola     Alimi     ER-KANG Mining     Laolu Saraki     The Herald     Press Release     Adeola Abraham     Fawenu     Frootify     Lukman Oyebanji Fagbemi     Ike Ekweremadu     Afeyin-Olukuta     Cornelius Fawenu     Abdulkarim Adisa    

Cloud Tag: What's trending

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

Goodluck Jonathan     CCB     Oyelere Oyinloye     Yusuf Abdulkadir     Durosinlohun Kawu     IEDPU     Medinat Folorunsho Salman     Plat Technologies Limited     COEASU     Erin-ile     Toyosi Thomas     Idowu Aremu     ASMAU PLAZA     Akom Construction And Engineering Synergy Ltd     Ghali Muhammed     Kwara NIPR     IYA ALFA NLA     Kamaldeen Ajibade     Omoniyi Ayinla     Kaiama     CLAY POT     Gbemi Saraki     Millennium Development Goals     Ayodele Olaosebikan     Ilota     Muhammed Abdullahi     Quranic Recitation Competition     Mustapha Olanipekun     Taibat Ayinke Ahmed     Omar Gambari     Eleja     Wahab Abayawo     Al-Hikmah University     Ibrahim Kayode Adeyemi     Association Of Kwara State Online Media Practitioners     Arca Santa     Elerin Of Adanla Irese     Kamaldeen Gambari     Col. Adedipe     NTA Ilorin     Students Union Government     Yusuf Arowosaye     Patience Jonathan     IDPU     Kwara State Governor     Ibrahim Sulu Gambari     Joseph Bamigboye     Ramat Oganija     Adamu B. Yaqubu     Yunus Lawal     Oju Ekun Sarumi     Sarafadeen Kayode Akorede     Abdullahi AbdulMajeed     Najim Yaasin     Kwara State Government     Baruten     Mufutau Olatinwo     CBT     Garba Idris Ajia     Niguel Gallando Marcias     AbdulRaheem Ahmad Shayi     Olatunji Ayeni     Olaitan Buraimoh     Salman Alada     Raji AbdulRasaq     Ibrahim Labaika     Maimunat Oloriegbe     Siddiq Adebayo Idowu Salawu     Omotosho     Ola Falade     Yusuf AbdulRasheed     Aisha Buhari     Ilorin East/South Federal Constituency     Bamidele Aluko     Isiaka Danmeromu     Mazars Consulting     Maimunat Oniyangi