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.
Abdulmalik Bashir Mopelola Risikatullahi Taofeeq Olateju Ganmo Power Sub-Station Kassim Babamale Rebecca Olanrewaju Alore Ahmed Bolaji Nagode Ojo Isekuse KWSIEC Folaranmi Aro Tope Daramola Ubandoma Noah Yusuf Bareke Wahab Egbewole Yetunde Balogun Abdulhakeem Amao Ibrahim Labaika Olaosebikan Ayekale Yusuf AbdulRasheed JMK Construction Company Limited Baba Issa Colleges Of Education Academic Staff Union Ibrahim Gambari Markaz Arabic And Islamic Training Institute, Agege Amusa Bello General Hospital Muslim Media Watch Group Of Nigeria Saidu Yaro Musa Yakubu Dogara Victor Gbenga Yusuf Oju Ekun Sarumi Sidikat Uthman Ajibola Umar Ahmed Gunu Balogun Gambari Mohammed Alabi Lawal AGILE Programme Akume Okala Baba Ekweremadu Barakat Community Secondary School Dan Iya Kayode Ibrahim Abraysports FC Aminat Omodara Ado Ibrahim RTEAN Amina Susa\'a De Ahmed Lai Gobir Oba-Solagberu Sarah Alade Amos Sayo Laboratory-to-Product Alaiye Kayode Laro Ilorin West/Asa Federal Constituency Bahago Alimi Oke Sunna Elections Government Girls’ Day Secondary School Pakata Sabitiyu Grillo Salihu Jibril Garbi Yusuf Babatunde Abdulwahab Abdullahi Saadudeen Alikinla Ophthalmological Society Of Nigeria Dauda Adesola Sola Saraki University Senate Ilorin Durbar Aishatu Ahmed Gobir Peter Obi Femtech Ahmed Kudirat Arinola Lawal Wole Oke

