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.

Iyeru Grammar School     Yahaya Jibril Usman     KWASSIP     Shuaib Boni Aliyu     Special Agro-industrial Processing Zone     Kwara Liberation Group     Modibbo Kawu     Akeem Olatunji     National Broadcasting Commission     Okin High School     Arca Santa     Muslim Stakeholders Of Kwara State     Sebastine Obasi     Manzuma     Yahaya Oloriegbe     Titus Suberu-Ajibola     Tafidan Kaiama     Ayegbeni     SDP     Femi Ogunsola     Saeedat Aliyu     Abubakar Aliagan     Samuel Olusegun Adedayo     Abdulquowiyu Olododo     Umar Sanda Yusuf     Akeem Lawal     Eleja Taiwo Banu     Olohungbebe     Makama Of Kaiama     Kwabes     Mopelola Abdulmaliq-Bashir     Fatimoh Lawal     Ganmo Power Sub-Station     HYPPADEC     Yakub Ali-Agan     Toyin Abdullahi     Umaru Saro     GRA     Abdulrasheed Akogun     Azeez Bello     Sheikh Ariyibi     Federal Road Maintenance Agency     Olateju Lukman     Tafida     Lucky Omoluwa     Kwara South     Patience Jonathan     Undergraduate Bursary     Kwara Apc     Lawan     Ajibike Katibi     Fatimat Saliu     Kwara State Fish Farmers Association     Olokoba Sulyman     Alanamu     Abdulrahman Abdulrasak     Gbenga Awoyale     Alimi     Hikmah AbdulKareem     Noah Yusuf     Kwara State Printing And Publishing Corporation     Saidu Kawu     Yahaya A Paniyaro     Magaji Are     Timothy Olatunde Fadipe     Oloye     Raji AbdulRasaq     Olota Of Odo-Owa     Kumbi Titilope     Kwara State Coalition Of Business And Professional Associations     Ayeyemi Sulaiman     Universal Basic Education Commission     Taofik Abiodun Ahmed     Aishat Sulu-Gambari     UNILORIN Alumni     Yemi Osinbajo     Moro    

Cloud Tag: What's trending

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

Fatima Abolore Jimoh     Razaq Ayobami Akanbi     Ishaq Oloyede     Raji AbdulRasaq     Risikat Lawal     Asiwaju Bola Tinubu     Gwanara     Lateef Alagbonsi     Association Of Kwara State Online Media Practitioners     Oniwasi Agbaye     Abdulrosheed Okiki     Ahmed Bolaji Nagode     Lai Gobir     Oba-Solagberu     Alikinla     T And K FOODS     Abatemi Usman     Aisha Abodunrin Ibrahim     Ajidagba     Eghe Igbinehi     Abdullahi AbdulMajeed     AbdulQowiy Olododo     Umar Danladi Shero     Olaosebikan     Kolawole Akande     Olokoba     Saad Omo Iya     Modibbo Kawu     Adewuyi Funmilayo     CELF     Michael Ologundea     Amuda Aluko     Yusuf Abubakar     Chief Imam Of Omu-Aran     Volunteers Of Ilorin Community And The Emirate     Toyin Sanusi     Suleiman Abubakar     Sa\'ad Alanamu     Idris Garba     Minister     Ministry Of Women Affairs And Social Development     College Of Health     Mahe Abdulkadir     Binta Abubakar-Mora     Tunde Kazeem     Donatus Ejidike     Oyawoye     Taofik Abdulkareem Babaita     Suleiman Mora Omar     Council Of The Wise     Afeyin-Olukuta     Peter Amogbonjaye     Moji Makanjuola     Muhammed Taofeeq Abdulrazaq     Shettima     Solomon Edojah     Dankaka     Bamidele Aluko     Students Union Government     Gbenga Awoyale     Chief Imam Of Lafiagi     Federal Allocation     Oasis Muslim Care Foundation     Opobiyi     Congress For National Consensus     Admiralty Villa     Apado     Lithium Deposit     Ibrahim Taiwo Road     Vasolar Consultoria     Oluwarotimi Boluwatife Adenike     Olatinwo     Joshua Adeyemi Adimula     Trade Lenda SME Fair     Tunji Moronfoye     Raliat Elelu-Habeeb     Okanlawon Taiwo