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.
Kwara State Television Bola Shagaya Mohammed Katsina Ahmed Students Union Government Durbar Taofik Mustapha Elections Michael Nzwekwe Lawan Raheem Adaramaja Abdulmumini Jawondo Suleiman Ajadi Agbarigidoma Daud Adeshola Raliat Elelu-Habeeb Aminat Ahmed Ilorin Talaka Parapo (ITP) NITDA Neo Mundo Ltd Idowu Laro Bashir Badawi Ilorin South Constituency Salihu Alhaji Musa Saliu Ajibola Ajia Islamic Development Bank Erubu Kwara Pdp Bureau Of Lands Ope Saraki Diagnostic Centre Adanla-Irese Oloje Kaosarah Adeyi Khairat Gwadabe Zara Umar Abdulganiyu Oladosu Sardauna Kupchi Hosea Maxwell IQRA College Dar-Al-Handasah Consultants Ltd Tinubu Legacy Forum Yusuf Badmus African Democratic Congress Mopelola Abdulmaliq-Bashir Ahmed Alhasssan Esinrogunjo S.O. Opowoye Ajayi Okasanmi Code Of Conduct Bureau Abiodun Oyedepo Ilorin East Abdulrahman Abdulrasak Amusa Bello Garba Ayodele Wahab Kwara Metro Park Suraj Tunji Oyewale Abegunde Goke Okeose Christian Cementary John Mayokun Dada Senior Special Assistant On Student Affairs Centre For Digital Economy Bayo Mohammed Onimode Nigeria Foundation For Artificial Intelligence Ali Ahmad Amuda Aluko Lai Gobir Kwara State Football Association Owo Isowo Salihu S. Yaru Saeedat Aliyu Florence Saraki Sebastine Obasi Playing Host Joseph Yemi Ajayi Abdulrauf Aliyu Olaiya Lawal Amada Jidda

