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.
Oyedun Juliana Funke Odogun Olushola Gabriel Alliance For Democracy Kamaldeen Ajibade College Of Arabic And Islamic Legal Studies Ojuekun Firdaos Amasa Egbewole Abdulquawiy Olododo Obayomi Azeez Musa Alhassan Buge Iyiola Oyedepo Senior Ibrahim Suleiman Suleman Abubakar Binta Abubakar-Mora Salau Kabiru Abdullahi Abubakar Aliagan Adedipe Olokoba Abdullahi Ayinla Trade Lenda SME Fair Bilikisu Oniyangi Samuel Adedoyin Gani Saadu Sulyman Buhari Yusuf Aiyedun Amuda Aluko Saad Omo Iya Islamic Development Bank Waziri Yakubu Gobir SWAN Dumagi Mohammed Khadijat Kubura Aiyedun Muhammad Sirajo Aliyu Mohammed Yisa AbdulKareem Yusuf Danhawa Kwara State Health Insurance Agency NSCIA Hauwa Nuru Bukola Saraki Ballah Aminu Ado Bayero Folorunsho Erubu Arinola Lawal Towoju Federal Neuro-Psychiatric Hospital Ayoade Akinnibosun Muyiwa Oladipo Kanu Student Learning Support Helpline Fatimah Abdulkadir Chief Imam Of Lafiagi Ilesha-Baruba Anilelerin Lanre Badmas Ilorin Innovation Hub Olayinka Olaogun Shuaib Olarongbe Aliyu U. Tilde TETFUND Oke-Ode Emir Of Lafiagi Clara Nwachukwu Yusuf Amuda Aluko Saidu Yaro Musa Read With Me Hassan Abdulazeez Elewu Sunday Otokiti Katibi Ibraheem Adeola Rafiu Ibrahim Dairo Kunle Paul Suleiman Idris Alimi Abdulrazaq Shuaib Jawondo UNILORIN Alumni Association KWASSIP Local Government Pension Board Omoniyi

