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.

Offa Descendants Union     Mope Dasuki Belgore     Government Girls’ Day Secondary School Pakata     Grillo     March 18     Umar Ayinla Saro     Orisa Bridge     Fareedah Dankaka     TESCOM 2025     Abdulganiyu Salahudeen     Abubakar Suleiman     Yinka Aluko     Lukman Adeloyin     Shuaibu Yaman Abdullahi     N-Power     HICA     Osuwa     Peculiar Allowance     Tunji Folami     IFK     Farouk Salim     Magaji Nda     Samuel Adedoyin     Mahmud Babatunde Baker     Oladipo Akanmu Tolani     Sulyman Abdulkareem     Medinat Folorunsho Salman     Olatunde Jare     Akeem Olatunji     Kpotum Mohammed Baba     Kayode Bankole     Valsolar Consultoria     Olatunde Olukoya     IESA     Olumide Daniel Ibitoye     HAMFAT Clinic And Maternity     Ajibola Saliu Ajia     Popo-Igbonna     Oyin-Zubair     Abdulrahman Iliasu     Saad Omo Iya     AGM Professional Services     Abiodun Musa Aibinu     Muideen Olaniyi Alalade     Muhammadu Gobir     Islamiya Abdulraheem     Olatomiwa Williams     Olam Food Ingredients     Sulu Babaita Isiaka     Olayinka Olaogun     08001000100     Sunday Otokiti     Senior Special Assistant On Student Affairs     Adebayo Mohammed Kamaldeen     Yusuf Lawal     Fawenu     Quareeb     Erubu Oba Zubair     Idris Amosa Oladipo Saidu     Logun     Roseline Oni Aremu     Air Peace     Amoyo     Bayo Onimago     Abdulwahab Ololele     Alanamu     Amule     AbdulKareem Yusuf Danhawa     Yomi Ogunsola     MAI Akande     Dan Masanin     Busari Alabi Alausa     Curfew     Amos Justus Sayo     Ghali Alaaya     Lafia Aliyu Korasabi     Muhammad-Mustapha Suleiman    

Cloud Tag: What's trending

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

UNILORIN Alumni     Vishvas KOZ Tractors     Segun Ogunsola     Saheed Alakoso     Yusuf Abdulkadir     Bisi Kristien     Jaigbade Alao     Mahmud Durosinlohun Atiku     Ahmad Olanrewaju Belgore     Kwara State Government     Oke-Odo     Olajumoke Monsura Gafar     Ilorin West/Asa Federal Constituency     Yusuf Amuda Gobir     S.O. Opowoye     Kwara Hotel     Obasanjo     Okiki     Abdulrazaq Solihudeen     Makama Of Ilorin     Lola Ashiru     Kwara University Of Education     Kwara State Governor     College Of Health     Maryam Ado Bayero     Yemi Osinbajo     Rebecca Olanrewaju     Majlis For Sadaqah, Zakat And Waqf     Ishola Abdullahi     Government Girls’ Day Secondary School Pakata     Aminu Adisa Logun     Ilorin.Info     Kunle Akogun     Peter Obi     Curfew     Pakata Patriots     Funmilayo Braithwaite     Esuwoye     Minister     Ajibola Ademola Julius     Dele Momodu     Kupchi Hosea Maxwell     Isin     Okedare     Adeleke Ogungbe     Moses Rahman Popoola     Saheed Popoola     Henry Makinwa     Ishola Balogun Fulani     Ilorin Water Reticulation     Olupako     Saeedat Aliyu     Taofeeq Olateju     AbdulKareem Yusuf Danhawa     Is\'haq Modibbo Kawu     Riskat Opakunle     Metro Park     Ibrahim Taiwo Road     Chief Of Staff     Kwara State Internal Revenue Service     CACOVID     Eghe Igbinehi     Sai Kayi     Bashir Adigun     Dagbalodo     Ita-Nmo Market     Salau Kabiru Abdullahi     Isiaka Yusuf     Christopher Tunji Ayeni     Alapado     Danhawa     Adam Abdullahi Al-Ilory     Isiaka Rafiu Mope     Ayo Salami     Cornelius Adebayo     Abdul-Rahoof Bello     John Kehinde Salako