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.
11th Galadima Lukman Oyebanji Fagbemi John Kehinde Salako Temi Kolawole Aliyu Adebayo Afolabi-Oshatimehin Wahab Issa Shuaib Boni Aliyu Taofik Abdulkareem Abdulrosheed Okiki Kwara State Council Of Chiefs Abubakar Atiku Col. Taiwo Mohammed Yahaya Barki Sidikat Akaje Ilorin West Orisun Igbomina PAACO-PCL Consortium Old Oyo IQRA College Abdulrauf Aliyu Wasiu Onidugbe Abdulkadir Jimoh Rueben Parejo Ayegbeni Dar-Al-Handasah Consultants Imam Gambari Abdulsalam A. Yusuf Majlis For Sadaqah, Zakat And Waqf Ayotunde Emmanuel Alao Raymond Olaitan Bola Shagaya Olaitan Adefila Ishola Balogun Fulani Aliyu Salihu LABTOP Oba Abdulrahim Bolakale Saka EFCC Academic Staff Union Of Universities Transition Implementation Committee Mohammed Haruna Ojo Fadumila Paul Odama Smart School Amoyo Jimba Babatunde HICA Ilorin Talaka Parapo (ITP) Adanla-Irese Shuaib Jawondo Ogidi-Oloje Ilorin East/South Federal Constituency Senior Ibrahim Suleiman Abdulmumini Sanni Jawondo EndSARS Usman Yunusa KWATMA Binta Abubakar Mora International Public Sector Accounting Standards ASMAU PLAZA Henry Olaosebikan Abdulazeez Uthman Sobi Hill Quranic Recitation Competition Olaosebikan Ileloke Laduba Saka Onimago Na\'Allah Yusuf Abdulkadir Sarah Jubril Obayomi Azeez Ilesha Gwanara Road N-Power Lanre Issa-Onilu Funke Adedoyin

