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.

T And K FOODS     Salami Adekunle     Yusuf Aiyedun     Photo News     Adeola Abraham     Haliru Dantoro     Monthly Sanitation     Ahmed \'Lateef     Kwara State Internal Revenue Service     Abdulrosheed Okiki     Sam Onile     Nagode     Oluwole Dupe     Tinubu Legacy Forum     Saad Belgore     Lasiele Alabi Yahaya     Usman Rifun     Adamu Atta     Charcoal     John Kehinde Salako     Iyabo Adisa Ibiyeye     National Union Of Road Transport Workers     Yusuf Abdulkadir     Idofin     Esuwoye     Ajikobi     Onilorin     Saeedat Aliyu     Saidu Kawu     Emir Of Lafiagi     Kazeem Adekanye     Chief Imam Of Offa     Hassan Saliu     Olatomiwa Williams     Sherif Sagaya     Fatai Olodo     College Of Health     Apaokagi     MalHub     Lateef Fagbemi     David Oyedepo     Akeem Olatunji     Abdulkadir Jimoh     Shuaib Olarongbe     Road Transport Employers Association Of Nigeria     Old Oyo     Abdullahi Dasilva Yussuf     Khairat Gwadabe     A.G.F Abdulrasaq     Saadu Gbogbo Iwe     Paul Odama     Omotoso Musa     George Funsho Adebayo     Busari Toyin Isiaka     Adedayo Yusuf Abdulkareem     Arca Santa     Ebun-Olu Adegboruwa     Otunba Taiwo Joseph     Yinka Aluko     Kale Belgore     Yusuf AbdulRasheed     Samuel Adedoyin     Bayer AG     Abdulazeez Uthman     Oba David Oyerinola Adedunmoye     Abikan     Abdulraufu Mustapha     Bio Ibrahim     Senior Ibrahim Suleiman     IF-K     Towoju     KWTV     Kwara State Fire Service     Mujtabah Bature     SDP     Mahmud Durosinlohun Atiku     Abubakar Baba Sulaiman    

Cloud Tag: What's trending

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

Peter Obi     Nigeria Foundation For Artificial Intelligence     JAMB     Sadiq Umar     Kamaldeen Gambari     Kwara State Pension Board     Village Alive Development Association     Hajj     Olatunji Bamgbola     Nurudeen Mohammed     Oba David Oyerinola Adedunmoye     Gabriel Fashanu     Baba-Isale     Oke-Odo     Abdulrasheed Na\'Allah     Hassan Saliu     Shuaib Abdulkadir     Taiwo Joseph     Abdullahi Saadudeen Alikinla     Toun Okewale-Sonaiya     LABTOP     Bayo Mohammed Onimode     Wasiu Odewale     Post-utme     Omu-aran     Lateef Fagbemi     KSIRS     Afeyin-Olukuta     Garba Ado Sanni     Muhammad Fawaz Abubakar     Sidikat Uthman Ajibola     Madawaki     Alabi Olayemi Abdulrazak     Centre For Peace And Strategic Studies     Hijaab     SSA Youth Engagement     IDPU     Okoolowo     Oniwa     Wahab Kunle Shittu     Umar Danladi Shero     Muhammadu Buhari     Amuda Aluko     Mujtabah Bature     Shehu Jimoh     David Oyepinola Adedumoye     Iyabo Adewuyi     Ilorin East     Special Adviser On Digital Innovation     Shuaibu Yaman     Minister     Adebayo Mohammed Kamaldeen     Amos Sayo     Ella Supreme Tissue Paper     Abubakar Imam     Musa Alhassan Buge     Royal FM     Amos Bajeh     Oladimeji Thompson     Micheal Imodu-Ganmo Road     Makama Of Ilorin     Abdul-Rasheed Na\'Allah     Shehu Salau     Al-Adaby     GGDSS Pakata     UTME     T And K FOODS     Michael Ologundea     Communication Network Support Services     Bashirat Bola Bello     Aliyu Muhammed     Gani Saadu     Idowu Laro     Elerin Of Adanla Irese     Kubra Kazum     Oloye     Bature Bello