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.

Asa     Bature Bello     Olayinka Oladapo Jogunola     Mohammed Yahaya Barki     Bolakale Saka     Sunset Workers     Yakubu Mohammed Abdullahi     Offa Grammer School     2023 Elections     Saad Omo Iya     College Of Health     Ilorin Talaka Parapo (ITP)     Young Progressives Party     Akanbi-Oke     Amusement Park     Toyin Olayinka Tejidini     Kale Ayo     Suleiman Mora Omar     Aliyu Umar     Yahaya Abdulkareem Babaita     Air Peace     Olabimpe Olani     Saidu Yaro Musa     John Mayokun Dada     Okanlawon Taiwo     Moshood Kashimawo Abiola     REO CAKES     Opaleke Bukola Iyabo     Taofeek Sanusi     Ilorin Amusement Park     Charles Ibitoye     Omupo     ENetSuD     Vasolar     Chief Imam Of Lafiagi     Ibrahim Agboola Gambari     Saheed Popoola     Muhammad Sirajo Aliyu     Babatunde Ajeigbe     Alimi Abdulrazaq     Wahab Kunle Shittu     ITP     Bio Ibrahim     Salihu Ajia     Afeyin-Olukuta     Ayodele Kuburat Olaosebikan     Abdulquawiy Olododo     Kola Bukoye     Sai Kayi     Titus Ashaolu     Sobi Specialist Hospital     Dasuki Belgore     Zainab Abass     Markaz Arabic And Islamic Training Institute, Agege     Saidu Kawu     Elections     Ashiru     Michael Nzekwe     Akeem Olatunji     Bamidele Adegoke Oladimeji     Adijat Adebiyi     Gbenga Adebayo     Hikmah AbdulKareem     Ijagbo Health Centre     Bayo Ojo     Abdulsalam A. Yusuf     Monsurat Omotosho     Muslimah Entrepreneurship Forum     Issa Memunat Moyosore     Bello Oyebanji     Kehinde Boyede     Kwara State Sports Commission     Olokoba Abdullahi Ayinla     Ajasse-Ipo     Okin Biscuits     Monkey Pox     Monthly Sanitation Exercise    

Cloud Tag: What's trending

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

Ilofa     Arik     Ibrahim Bio     Olukotun Of Ikotun     Abdulkadri Ahmad Alaiye     Temi Kolawole     Abubakar B.M     Segun Olawoyin     Oladipo Akanmu Tolani     Balogun Fulani     KWASSIP     Eleja     Kwara Poly     Taofeeq Olateju     Sa\'adu Gambari     Www.Kwarareports.com     Kehinde Baale     Shuaibu Yaman     Binta Sulyman     Ishola Balogun Fulani     Iyiola Oyedepo     Federal Neuro-Psychiatric Hospital     Suleiman Yahya Alapansapa     Unilorin     Kola Bukoye     Quran     AbdulGaniyu Kareem     Babajide Ajayi     Saudat Abdulbaqi     LABTOP     Mohammed Halidu     Abdulrazaq Akorede     Abdulrasheed Akogun     Hassan Saliu     Oyin-Zubair     Old Oyo     International Public Sector Accounting Standards     Ijagbo Health Centre     Salihu Alhaji Musa     Umaru Saro     Kunle Suleiman     Mohammed Lawal     AbdulRazaq Abubakar Jiddah     Yahaya Muhammad     Roseline Oni Aremu     Joseph Daudu     Dasuki Belgore     Mustapha AbdulGaniyu     KWATMA     Okanlawon Taiwo     Moshood Mustapha     Usman Rifun     Pakata Development Association     Okedare     IsDB     Hussein Oloyede     Muhammed Abdullahi     New Nigeria People’s Party     Aliyu Alhassan     Manzuma     Kolade Solagberu     SWAN     Centre For Digital Economy     Adama Isa     Prince Mahe Abdulkadir     Shehu Jimoh     Susan Modupe Oluwole     Lanwa     Adeleke Ogungbe     Gobir     Sulyman Age AbdulKareem     UNILORIN Alumni     Valsolar     Elesie Of Esie     Ethical College     Abubakar Imam     Balogun Ajikobi