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.

Taofik Abdulkareem     Bashiru Makama     Sobi     Jamiu Oyawoye     Kwara-SAPZ Project     Ghali Muhammed     Oke-Odo     Igbaja     SSUCOEN     Isiaka Rafiu Mope     Aminu Adisa Logun     Kwara Liberation Group     SUBEB     GANZY     Elewu     Adamu Atta     Saka Keji     Saba Mamman Daniel     Budo Egba     JUSUN     Binta Sulyman     CT Ayeni     Funmilayo Mohammed     Samuel Olusegun Adedayo     Toyin Sanusi     Barakat Community Secondary School     Vasolar Consultoria     Oluwole Dupe     Risikat Lawal     Ilesha Gwanara Road     Dauda Adesola     Lanre Issa-Onilu     Baba Issa     ASKOMP     Tayo Awodiji     Muritala Awodun     Mahmud Ajeigbe     Bilikis Oladimeji     Bio Ibrahim     Ibrahim Abduquadri Abikan     Sayomi     Isiaka Danmeromu     Kishira     Pakata Development Association     Ahmad Fatima Bisola     Ajidagba     Saudat Abdulbaqi     Kehinde Baale     Jumoke Gafar     Mohammed Ghali Alaaya     Lanre Badmas     Ramadan     Ayinke Saka     Summit University     Ifelodun     Amule Elementary School     KWTV     Yusuf Abdulraheem     Mohammed Ajia Ibrahim     Jaigbade Alao     Quareeb     ARMTI     Kola Adesina     Tunde Mukaila Mustapha     Balogin Alanamu     Peter Amogbonjaye     Oko-Olowo     Kwara State Infrastructure Development Fund     Rueben Parejo     Olayinka Olaogun     Ojo Fadumila     BECE     General Hospital, Offa     Saka Abimbola Isau     Niyi Osundare     Muhammadu Gobir     Ilorin South Constituency    

Cloud Tag: What's trending

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

Ballah     Lasiele Alabi Yahaya     Isa Aremu     Bibire Ajape     Share/Tsaragi     Bankole Omishore     Ayeyemi Sulaiman     Adisa Logun     Ndakene     Funmilayo Oniwa     Afusat Nike Ibrahim     Oko-Olowo     Gafaru Olayiwola Olorisade     Femtech     Moro     Kumbi Titiloye     Abikan     Adanla-Irese     JMK Construction Company Limited     Crystal Corner Shops     Habeeb Abdullahi Al-Ilory     Oke-Ero     Majlis For Sadakah, Zakat And Waqf     Yekini Adio     Odogun Olushola Gabriel     Emmanuel Bello     Marufat Oladosu     Abdulrasheed Lafia     Rabiu Kwankwaso     GRA     Ibrahim Sulu Gambari     Sherif Sagaya     Quarry Royal Valley     Erin-ile     Www.Kwarareports.com     Abdulmumini Jawondo     Tunde Saad     Dan Iya Of Ilorin     Muhammadu Gobir     Atiku     Bola Ahmed Tinubu     Offa Grammer School     Kawu Baraje     Owode Market     Yusuf Zulu-Gambari     Oke-Odo     Shururat Olatinwo     Abdulhakeem Adelaja Amao     Muideen Olaniyi Alalade     Muslim Stakeholders Of Kwara State     Saheed Akinwumi     Chikanda     Communication Network Support Services     UNILORIN Alumni Association     Oloyede     Bayer Nigeria Limited     Ibrahim Abikan     New Model Police Station     Ghali Alaaya     Salihu Jibril Garbi     Nagode     SSA Youth     Kolade Solagberu     Amos Justus Sayo     Reuben Paraje     Akanbi-Oke     Saad Omo\'ya     Ayedun     Lanre Badmas     Iyeru Grammar School     Saka Abimbola Isau     Kayode Laro     IPSAS     Mutawali     Asa LGEA School     Okin Group     Timothy Olatunde Fadipe