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.

AbdulRauf Keji     AbdulRazaq Abubakar Jiddah     Muhammad Yahya     Saad Omo Iya     Tunde Yusuf     Guber Aspirant     Dumagi     Standard Organization Of Nigeria     Elerin Of Erin-Ile     Abdulmajeed Abdullahi     Bayer AG     Rafiu Ajakaye     Zulu Gambari     Agbarigidoma     Oyelere Oyinloye     Memunat Monsuma     Isiaka Danmeromu     Toyin Abdullahi     Titus Suberu-Ajibola     Ahmed     Turaki     Yusuf AbdulRasheed     Joseph Alex Offorjama     Kwara Hotel     Oyeyemi Olasumbo Florence     Haleeman Salman     Noah Yusuf     Afonja Descendants Union     Medinat Folorunsho Salman     Ahmed \'Lateef     Bayo Lawal     Galadima     Afetu Of Alabe     Oyin-Zubair     Simeon Sayomi     Yahaya Seriki Gambari     Valsolar Consultoria     Yusuf Lanre Badmas     Metro Park     Barakat Community Secondary School     Volunteers Of Ilorin Community And The Emirate     Ilorin Metro Park     Ilorin Muslim Community     Samuel Adedoyin     Jebba     March 18     Funmi Salau     Kulende     Afin Descendants Union Of Odo-Owa     Tsaragi     Muhammad Akande Olarewaju Odunade     Bolaji Abdullahi     Earlyon Technologies     Fatimah Abdulkadir     Issa Baba     Pilgrims Board     A.E. Afolabi     Tanke Flyover Bridge     IEDPU     Ilorin Amusement Park     3MTT     Segun Adeniyi     Shade Omoniyi     Trade Lenda SME Fair     Sanitation Exercise     Oya State     07039448763     Economic And Financial Crimes Commission     Aliyu Alhassan     Coronavirus     Bankole Omisore     Balogun-Ojomu     John Dara     Susan Modupe Oluwole     Ashiru     Aliyu Umar     Aiyedun    

Cloud Tag: What's trending

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

Kwara     Usman Alkali Baba     Maigida Soludero Transit     Saba Mamman Daniel     Oyedepo     N-Power     Lateef Fagbemi     Dele Belgore     Idris Amosa Oladipo Saidu     Tunde Akanbi     Sambo Murtala     Yusuf Lanre Badmus     Ibrahim Kayode Adeyemi     Kwara State Football Association     Trader Moni     Ayeyemi Sulaiman     Ijakadi     Otuka     Olayinka Are     FOMWAN     Temi Kolawole     Agbarere     Saheed Popoola     Bayer AG     Fulani     Muhammed Akanbi     Ishola Abdullahi     Abdulrazaq Aiyelabegan     Borgu     Overland     Radio Kwara     Saeedat Aliyu     IEDPU     Yusuf Zulu-Gambari     Abdulrahman Abdulrazak     ASMAU PLAZA     Tunji Moronfoye     Kayode Oyin-Zubair     Sulu Gambari     Folorunsho Alao     Olatomiwa Williams     Doyin Agbamu     Aso Ofi     Oba David Oyerinola Adedunmoye     Akanbi-Oke     Www.Kwarareports.com     Bola Olukoju     Gwanara     Garment Factory     Kwara State Printing And Publishing Corporation     Amina Susa\'a De Ahmed     Oyawoye     Read With Me     Babajide Ajayi     Sun Qing Rong     Undergraduate Bursary     Joseph Yemi Ajayi     Deji Ajani     Shagari     IF-K     Salau Kabiru Abdullahi     Fatimat Saliu     Mumini Ishola Hanafi     Sarah Jubril     Oke-Ero     Abubakar Usman Jos     First Lady     Mustapha Olanipekun     Abdulrosheed Okiki     Olokoba Sulyman     Erubu Oba Zubair     Ajakaye     Lanre Aremu     Alfa Modibo Belgore     Elelu     Waheed Ibrahim     Dauda Adesola