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.
Saba Mamman Daniel SWAN Bayo Mohammed Onimode Elections Saheed Akinwumi Press Release Adeola Abraham Metro Park Turaki Of Ilorin Isiaka Saka Opobiyi Issa Memunat Moyosore Aliyu Kora Sabi Kunle Akogun Mubarak Oladosu Peter Amogbonjaye Ganiyu Taofiq Olatunde Olukoya IFK Ibrahim Oloriegbe CCT Balogin Alanamu General Hospital, Offa Wahab Egbewole Countryside Emerging Leaders Fellowship African Democratic Congress Rueben Parejo Wale Oladepo Jani Ibrahim Abdulsalam Firdaous Amosa Kannike Elerin Of Adanla Baba Idris Patigi Regatta Kale Ayo Sheikh Ariyibi Bamidele Adegoke Oladimeji Waheed Ibrahim Madawaki KWSUED Pacify Labs Tanke Sodiya Mamatu Abdullahi Kwara Consultative Forum Sulu Gambari Magaji Are Oloje Ayeyemi Sulaiman Dagbalodo Innocent Okoye Smart School Halimah Perogi Ahmad Uthman Hassan Abdulazeez Elewu Clara Nwachukwu Sa\'adu Salahu General Tunde Idiagbon International Airport Ilorin Oya State Chief Imam Of Lafiagi Ethical College Lukman Oyebanji Fagbemi Towobola Abdulrahman Toyin Jide Oyinloye Mutawali Of Ilorin Kudirat Arinola Lawal KFA Centre For Peace And Strategic Studies Abdullah Janet Amudat Jelili Yusuf Bayo Ajia Gbemi Saraki Sulyman Tejidini Afeyin-Olukuta Saraki Monkey Pox Illyasu Abdullahi Dan Iya

