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.
Labaeka John Olobayo Tosho Yaqub Federal Road Maintenance Agency Kolawole Akande Usman Alkali Baba Bashiru Makama Lanre Olosunde Suwa-Arabs Adeola Abraham Maigidasanma KWATMA Idris Garba Bibire Ajape Lawan Maryam A. Garuba Crystal Corner Shops Saheed Akinwumi Azeez Salawu Democracy Day Mansur Alfanla Logun Zubair Folorunsho Erubu Salihu Ajia LABTOP Gbugbu Suleiman Alege Kuranga Ezekiel Yissa Benjamin Olabode Towoju Elerinjare-Ibobo Rihanat Ajia John Olajide Adedipe Bamikole Omishore Bola Olukoju Oba Of Jebba Ilorin.Info AbdulHamid Adi Adeleke Ogungbe Babaloja-General Ahmed Mohammed Rifun Ndakene Saidu Yaro Musa COVID-19 Palliatives Otuka Abdullahi Saadudeen Alikinla Nigeria Governors\' Forum FOMWAN Temi Kolawole Olubukola Kifayat Adedeji Afolabi-Oshatimehin Adenike Harriet Isa Aremu Temitope Ogunbanke Lateef Fagbemi Shehu Jimoh Al-Hikmah University Abubakar Ndakene Bank Of Industry Sarkin Malamai Taofik Abdulkareem Babaita Raliat Elelu-Habeeb Tsaragi/Share Kwara Basketball Association Shuaib Boni Aliyu Aso-ofi Toyin Abdullahi Tunde Idiagbon Road Offa Descendants Union John Dara Olufolake Abdulrazaq Fatimah Abdulkadir Budo Egba National Union Of Road Transport Workers Makama Of Kaiama Sanitation Exercise Vasolar Toyin Falola Abiodun Jacob Ajiboye

