Bank Manager, 2 Others Docked for Fraud

Date: 2012-09-08

The Economic and Financial Crimes Commission, EFCC, on Friday, 7 September, arraigned a Business Manager with the United Bank of Africa Plc, University of Ilorin Branch, Sirajudeen Abdullahi alongside two others: Segun Adelodun and John Afolabi before a Kwara State High Court sitting in Ilorin .

The three accused persons, who were arraigned on an eight count charge, allegedly conspired with others (now at large), to obtain the sum of N59.6 Million, from the University of Ilorin Personnel Cost Account with the bank.

One of the counts reads: "That you Sirajudeen Abdullahi, Segun Adelodun, John Afolabi, Oloruntoba Akinyele (now at large), Badmus Kabir Omojasola (now at large), and John Balogun (now at large) on or about the 14th day of September,2011 at Ilorin within the jurisdiction of this Honourable court with intent to defraud conspired to obtain Fifty Nine Million, Six Thousand ,Two Hundred and Fifty naira Only(N59,006,250) from the University of Ilorin Personnel Cost Account in possession of the United Bank of Africa Plc by false pretence contrary to Section 8(a) and 1(3) of the Advance Fee Fraud and Other Related Offences Act No 14 of 2006".

Counsel to EFCC, Rotimi Oyedepo informed the court that the prosecution had filed an amended eight count charge dated August 29, 2012 , pursuant to Section 185(A) of the Criminal Procedure Act of the State and urged the court to invite the accused persons to take their plea. The presiding judge, Justice Mahmood Gafar obliged the application and the three accused persons pleaded not guilty to the charge.

Oyedepo then asked the court to fix a date for the commencement of trial and remand the accused persons in custody.

Responding, Bashir Oladipo, counsel to the first accused, Sirajudeen Abdullahi, said he was not against the speedy commencement of trial but prayed the court to admit his client to bail as the offence for which he was docked is bailable. "We are mindful that the granting of bail is at the discretion of your Lordship. I urge your Lordship to exercise your discretion in favour of the accused person." Oladipo submitted.

Counsel to the other accused persons, Y.A. Dikko and O. T. Olorunisola who appeared for Segun Adelodun and John Afolabi respectively, aligned themselves with the position of Oladipo.

However, Oyedepo objected to the oral application for bail. He said there are facts available to the complainant which cannot be presented except under oath. He urged the court to insist on a formal bail application from the respondents to enable the prosecution place facts against the granting of bail before the court.

After listening to the arguments of counsel, Justice Gafar ruled that the defendants file a proper bail application before the court and adjourned to September 11, 2012 for hearing of the bail application.

He also ordered that the accused persons be remanded in Police custody.

Source

 

Cloud Tag: What's trending

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

A.E. Afolabi     Muhammadu Gobir     Shola Odetundun     Sulyman Atolagbe Alege     Kayode Ishola     Omotoso Musa     Omoniyi Ayinla     Awwal Jawondo     Elections     Olabode Towoju     Ibrahim Abdullahi     Muhammad Ghali Alaaya     Razaq Atunwa     Sheriff Olanrewaju     Garba Ado Sanni     KWSIEC     Olatunji Moronfoye     NIPR     Kwara NIPR     UNILORIN Alumni Association     Ayinde Oki     Olabode George Towoju     Isiaka Abdulrazak     Idris Amosa Saidu     Principal Private Secretary     Mansur Alfanla     Tayo Awodiji     Okoolowo     Tsaragi/Share     Amuda Musbau     Unilorin FM     Centre For Peace And Strategic Studies     Saidu Yaro Musa     Federal Road Maintenance Agency     Olaitan Buraimoh     Lanre Aremu     Oba Abdulraheem     Ola Falade     Summit University     Bisi Kristien     Clara Nwachukwu     Curfew     Saba Jibril     Adebara     Osuwa     Overland     Mohammed Lawal Bagega     HYPPADEC     Ishak Mohammed Sabi     GGDSS Pakata     Hamidat Sulyman-Yusuf     Mohammed Abduraheem     Razak Atunwa     Al-Hikmah Radio     SWAN     Issa Baba     Abdulkadir Bolakale Sakariyah     Musa Ayinla Yeketi     Sulyman Tejidini     Musbau A. Akanji     Kabir Shagaya     TIIDELab     Gurei     Press Release     Yusuf Arowosaye     Abubakar Bature Sulu-Gambari     Hamidu Olowo     Patience Jonathan     2017 Budget     Harmony Holdings     Danhawa     Edu     Abdullahi Saadudeen Alikinla     JMK Construction Company Limited     Yomi Ogunsola     Lanwa     KSIRS    

Cloud Tag: What's trending

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

Dele Belgore     Ilorin South     Kola Ologbondiyan     Societe Generale Bank Of Nigeria     Junior Secondary School Certificate Examinations     Niguel Gallando Marcias     Razak Atunwa     Mutawali     SSA Youth     Aminat Ahmed     SARS     Alanamu     Wasiu Odewale     Kwasu     Kwara Liberation Group     Magaji Are     Saka Aleshinloye     Mahmud Ajeigbe     Yakubu Gobir     ASMAU PLAZA     Oko Erin     Ilorin East     Eruku     Muhammed Abdullahi     Aishat Mohammed Lawal     Bisi Oyeleke     Bamidele Aluko     Hamza Usman     Odogun Olushola Gabriel     Bayo Ajia     TETFUND     Alabe     Kayode Yusuf     Tunde Yusuf     JUSUN     Yahya Mohammed     Offa Descendants Union     Sobi Hill     Abikan     Pategi     Segun Abifarin     GRA     Malete     Dogara     Isiaka Alikinla     Oniye     Abdul-Rasheed Na\'Allah     Bola Magaji     Kwara Primary Health Care Development Agency     Aisha Buhari     Simon Sayomi     KWASAA     JMK Construction Company Limited     Oluwarotimi Boluwatife Adenike     Kayode Ogunlowo     KWASIEC     Fatai Olodo     Bamikole Omishore     Ado Ibrahim     Pakata Patriots     Razaq Atunwa     Lai Gobir     Mahmud Babatunde Baker     Oluranti Idowu     Abdullahi Dasilva Yussuf     Samuel Adedoyin     Yusuf Lawal     Olatinwo     PPS     Mufutau Gbadamosi Esuwoye     Buari Edun     Shuaib Olarongbe     United Nigeria Congress Party     Kwara Poly     Democracy Day     Zulu Gambari     Muhammad Sirajo Aliyu