Consultant arraigned for defrauding Kwara Football Academy

Date: 2014-02-24

A Consultant, Edward Essien, 45 of Plot 38, Abdullahi Aguyi Road, GRA, Ilorin, who allegedly defrauded Kwara Football Academy the sum of N1,870,000 has been arraigned before an Ilorin Chief Magistrate Court.

The accused was arraigned on a two-count charge of criminal breach of trust and theft, contrary to Sections 312 and 287 of the Penal Code Law.

Police arrested the accused following a petition to the commissioner of Police, Kwara State Command, Ilorin by the management of the Kwara Football Academy (KFA) that the accused stole N1,870,000 belonging to the academy.

According to the petition, the accused, a consultant with Core Business Technology Limited (CBTL) was employed by the academy on contract basis as an agent to mobilise interested student who wish to apply for trial. The petition stated further that based of the term of the contract, each students was to pay N6, 000.00, and the accused company was to receive N1,000.00 per student, while the sum of N5,000.00 per student was to be remitted to the academy.

According to the petition, sometime in October 2013 when the academy requested for the remittance of all money accruing into the joint account, it was discovered that the accused has fraudulently withdrew the sum of N1,870,00 to his private account without the permission of KFA.

Police First Information Report (FIR) on the matter stated that discreet investigation conducted at the Department of Investigation, Police Headquarters, Ilorin, shows that the accused actually committed the offence.

The prosecutor, Sergeant Nasiru Yusuf, who informed the court that investigation into the matter was yet to be completed, objected to the bail of the accused and urged the court to remand him in prison custody pending the outcome of investigation.

The defence counsel, Barrister B.R. Gold prayed the court to admit the accused to bail since he has being enjoying police bail which he has not abused same.

The trial judge, Mr. Muhammed Ibrahim agreed with the submission of the defence and released the accused on bail at the sum of N250,000 and two sureties in like sum and adjourned the case till March 17 for further mention.

Source

 


Cloud Tag: What's trending

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

Tunde Oyawoye     NIRSAL     Kaiama     Ahmad Lawan     Shururat Olatinwo     Dele Belgore     Olaiya Zuberu     Labour Party     Ishola Moses Abiodun     Razaq Atunwa     Kwara State Infrastructure Development Fund     Donatus Ejidike     Mazars Consulting     Onilorin Of Ilorin     Tsaragi/Share     Afolabi-Oshatimehin     Bolaji Abdullahi     Oloyede     Bond     Jimoh Saadudeen Muhammed     Olatinwo     Muslimah Entrepreneurship Forum     Isaac Gbenle     John Olobayo     Olatunde Michaels     Playing Host     Omoniyi M. Ayinla     Ahmad Olayiwola Kamaldeen     Quareeb Islamic Association     Ibrahim Abdulkadir Abikan     Ilorin Emirate Staff Association     Bashir Badawi     Magaji Are     Ibrahim Mashood     Kwara State Polytechnic     Mujtabah Bature     Usman Yunusa     Muhammad Sirajo Aliyu     State Bureau Of Internal Revenue     Valsolar Consortium     Dauda Adeniran Adeshola     Amusement Park     Adedeji Onimago     Abdulhakeem Adelaja Amao     Tanke     Elekoyangan     Damilola Yusuf     Offorjama     Danladi     Afeyin-Olukuta     New Naira Notes     Kwara State Television (KWTV)     Muslim Cementary     Tosho Yaqub     Aliyu Umar     Hydro-electric Power Producing Areas Development Commission     Yusuf Ibitokun Sherifat     Ibrahim Abikan     Abdulmumin Yinka Ajia     Omu Aran     Yusuf Lawal     Code Of Conduct Bureau     George Funsho Adebayo     Belgore     Taofeek Ibraheem     Bashiru Makama     Mahfouz Adedimeji     Gbemisola Saraki     Kwara 2023     Apata Ajele Secondary School     Bello Abubakar     Baboko     Simon Sayomi     IHS     Doyin Agbamu     Abubakar Kawu Baraje     Funmilayo Isiaka Oniwa    

Cloud Tag: What's trending

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

Jebba     Hameed Oladipupo Ali     Yaru     Bayo Onimago     Nigeria Governors\' Forum     Muhammed Danjuma     CCT     Monsurat Omotosho     Trader Moni     Kola Olota     Split Diamond Interchange     Nigeria Foundation For Artificial Intelligence     Earlyon Technologies     Kwara Apc     Mutawali     Abubakar Bature Sulu-Gambari     Galland Marcias     Olayinka Are     Igosun     Ajayi Okasanmi     Ahmed Idris Mohammed     Akorede     Yashikira     Mubarak Oladosu     Aminat Ahmed     Sodiya     Suleiman Rotimi Iliasu     Bola Shagaya     Hussein Oloyede     Bayo Mohammed Onimode     Oniyangi     MalHub     Jimoh Lambe Abdulkareem     Sambo Murtala     GGDSS Pakata     Segun Ogunsola     Benin Republic     Ramat Oganija     Pacify Labs     Abdulrazaq Akorede     Oyedun Juliana Funke     Baaziki Sulaiman     Ariyo     Busari Toyin Isiaka     Local Government     Saliu Tunde Bello     Yoonus Lawal     Ibrahim Abikan     Vasolar Consortium     Abdulmajeed Wahab     Saliu Ajia     Sarkin Malamai     SSUCOEN     Toyin Falola     Olaoye B. Felix     Jaiz Bank     Isau     Garba Ayodele Wahab     Garment Factory     Nupe     Olomu Of Omu-Aran     Ahmad Fatima Bisola     Kazeem Adekanye     Tunji Olawuyi     Ishaq Abdulkarim     Sunday Fagbemi     Toyin Saraki     Fatai Garuba Labaka     Kisra     Jide Oyinloye     Monthly Sanitation Exercise     Jimoh Olusola Imam     Ilesha-Baruba-Gwanara     Oke-Odo     LEAH Charity Foundation     Special Agro-Industrial Hub     JSSCE