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.

Kamaldeen Kehinde     Maja     Gobir     Olofa Of Offa     Danladi     Federal Road Maintenance Agency     Joana Nnazua Kolo     Mohammed Lawal Bagega     Osi     Mahe Abdulkadir     Maigidasanma     Abubakar Abdullahi Bata     Kwara State Television     Balikis Jawondo     Ramadan     Oyin-Zubair     Bola Magaji     Salman Suleiman     Mohammed Alabi Lawal     Ridwan Agboola     Sadiq Buhari     Erubu Oba Zubair     Doyin Group     Tunde Saad     Elerin Of Erin-Ile     Yunus Oniboki     Kale Bayero     Owo Arugbo     Saka Balikis Kehinde     Tafida     Offa     Kwara Consultative Forum     IHS     Amosa     Ghali Muhammed     New Naira Notes     Asa LGEA School     Lanwa     Mashood Abdulrafiu Agboola     Ilorin Airport     Muhammad Yahya     Daud Adeshola     Sardauna     Nigeria Customs Service     Wakilin Mata Lafiagi     Ijagbo Health Centre     Metro Park     Katibi Ibraheem Adeola     Kamoru Kadiri     Pius Abioje     Risikat Lawal     Zara Umar     Nigerian Correctional Service     Amada Jidda     Kwara University Of Education     Hijab     Bashir Omolaja Bolarinwa     Alore     Kumbi Titilope     Modibo Kawu     Rafiu Olasile     Biliaminu Aliu     Atiku     Ethical College     Salau Kabiru Abdullahi     Muhammed Aliyu     Yeketi     Ubandoma Of Ilorin     Bolaji Abdullahi     Centre For Peace And Strategic Studies     Dauda Adesola     Wole Oke     Amuda Aluko     Kanu Agabi     Salaudeen Oyewale     Gbenga Awoyale     Kwara State Fire Service    

Cloud Tag: What's trending

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

Ahman Pategi     Alao Ayotunde     Isin     Ilorin General Hospital     Special Adviser On Digital Innovation     Oladimeji Thompson     Dauda Adeniran Adeshola     Wahab Isa     Olokoba Sulyman     Abdulrazaq Sanni     Demola Banu     Wahab Egbewole     Wahab Olasupo Egbewole     Olabode Towoju     Jumoke F. Ajao     National Party Of Nigeria     Ministry Of Women Affairs And Social Development     Yahaya Abdulkareem     Local Government     Adewuyi Funmilayo     KFA     Kwara State Fish Farmers Association     Undergraduate Bursary     Yahaya Seriki     Christopher Ayeni     Ganiyu Taofiq     Senate     Mohammed Khadijat Kubura     Saheed Alakoso     Illyasu Abdullahi     Adebayo Salami     Ibrahim Agboola Gambari     Maimunat Oloriegbe     Hassanat Bello     Isiaka Oniwa     Isiaka Gold     Toyin Falola     Yomi Adeboye     NNPP     Amoyo     Yekeen Alabi     Aminat Omodara     Arik     Fareedah Dankaka     NIRSAL     Idris Garba     Alabi Lawal     Raymond Olaitan     Kayode Laro     Gbugbu International Market     Bolaji Abdullahi     Simeon Ajibola     Anilelerin     Abdulrazaq Solihudeen     Oluranti Idowu     Mohammed Abduraheem     Hassan Saliu     Sheriff Olanrewaju     Hussein Oloyede     KWTV     Yusuf Amuda Abubakar     SSUCOEN     Abubakar Suleiman     Oloriegbe     Tsaragi/Share     Ajibola Ademola Julius     Dan Iya Of Ilorin     John Dara     Kawu     Sulyman Atolagbe Alege     Umar Sanda Yusuf     ARMTI     Abdulhakeem Adelaja Amao     Okin Malt     Olatomiwa Williams     Jimoh Akani     Lateef Fagbemi