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.

Sun Qing Rong     Olatunji Moronfoye     Salihu S. Yaru     Adamu Atta     Gbemi Saraki     Arinola Fatimoh Lawal     Tunde Kazeem     Kayode Alabi     Isiaka AbdulRazaq     Babajide Ajayi     COVID-19 Palliatives     Funmi Salau     Irepodun     AbdulHamid Adi     Shaykh Luqman Jimoh     FERMA     Abraham Ojo     Iponrin     2023 Elections     Kwara State Health Insurance Agency     Valsolar Consortium     Ibrahim Mashood     Abdul Jimoh Mohammed     Belgore     Ajidagba     Taofeek Ibraheem     Okin Malt     Ayekale     Saduki Lafiagi     Kamoru Kadiri     Okedare     SSA Youth     Tescom.kwarastate.gov.ng     Kola Bukoye     Oke-opin     Rebecca Bake     Kwara Pdp     Bursary     Akanbi-Oke     Pius Abioje     Onilu     Tsaragi/Share     Raimi Iyanda     Muhammad Yahya     Sheu Ndanusa Usman     NIPR     Olayinka Olaogun     Makama     Rafiu Olasile     NURTW     Olosi Of Osi     V.O. Abioye     Baba-Isale     George Innih     08001000100     Ibrahim Issa Jetti     Abdulkadri Ahmad Alaiye     Kwara Coalition Of Business And Professional Associations     Alagbado     Baba Idris     Femi Gbajabiamila     Lai Gobir     Ayedun     Habeeb Abdullahi Al-Ilory     Jide Oyinloye     Ekiti     Olabimpe Olani     Kwara Hotel     Special Adviser On Digital Innovation     Olabanji Orilonishe     Tunde Yusuf     Ubandoma Of Ilorin     Bello Abubakar     Isaac Gbenle     Hassan Oyeleke     Shehu Jimoh     Col. Adedipe    

Cloud Tag: What's trending

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

Kehinde Boyede     UTME     Agboola Abdulraheem     Moji Makanjuola     Ajayi Okasanmi     Lanre Issa Onilu     Kassim Babamale     Kwara State Infrastructure Development Fund     Sardauna     Kwara Muslim Pilgrims Welfare Board     Tsaragi/Share     TIIDELab     Sayomi     Muhammad Akande Olarewaju Odunade     Saka Asiat Ayinke     James Kolo     Aminat Omodara     National Party Of Nigeria     Amasa     NIPOGA     Olaitan Adefila     Split Diamond Interchange     Labaeka     Gobir     Ebun-Olu Adegboruwa     Kola Ologbondiyan     Emir Of Shonga     John Olajide Adedipe     Lateef Ademola Olatunji     Arik     Bolaji Abdullahi     Abdulkareem Alabi     Tinubu Legacy Forum     Sun Qing Rong     Aishat Mohammed Lawal     Quranic Recitation Competition     Orisa Bridge     ENetSuD     Razaq Ayobami Akanbi     Aisha Buhari     Raimi Iyanda     Oba Abu     Salihu Yahaya     Aliyu Olatunji Ajanaku     Omoniyi M. Ayinla     Ibikunle Ogunleye     Kwara Politics     NURTW     Tayo Alao     Guber Aspirant     Rafiu Olasile     Roheemat Hammed     AGM Professional Services     Soffiyyallah Kamaldeen     Shuaib Abdulkadir     Okanlawon Taiwo     Ijakadi     Saidu Yaro Musa     Pakata Development Association     Yakubu Danladi     CKNG     Boko Haram     Hassan Oyeleke     Kwara State Internal Revenue Service     Student Learning Support Helpline     Olupako Of Share     SSA Youth Engagement     Oyedepo     NITDA     Sabitiyu Grillo     CACOVID     Magaji Erubu     Ramadan     Mamman Saba Jibril     Lafiagi     Hamza Usman     Plat Technologies Limited