31-year-old man remanded in Ilorin over alleged N3.3m diversion
A 31-year-old Amedari Halilu Bala from Okengwe in Okene Local Government Area of Kogi State, is now in the custody of the Nigeria Correctional Centre, Ilorin over alleged diversion of N3.3million.
Justice I.A.Yusuf of the Kwara State High Court ordered the remand of the suspect on Wednesday in Ilorin, the state capital.
The remand order was sequel to Bala's arraignment by the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on one count charge of criminal diversion of funds contrary to Section 308 of the Penal Code and punishable under Section 309 of the same Penal Code.
The charge reads: “That you, Amedari Halilu Bala, on or about 1st day of July 2022 at Ilorin, Kwara State, within the jurisdiction of this Honorable Court, did dishonestly convert to your personal use, the sum of N3,300,000, property of Abdullahi Bello and thereby committed an offence contrary to Section 308 of the Penal Code and punishable under Section 309 of the same law”.
The defendant pleaded not guilty to the charge.
Following his plea, counsel to the EFCC, Sesan Ola urged the court to fix a trial date for the prosecution to prove its case and remand the defendant in the custody of the Nigerian Correctional Centre pending trial.
Justice Yusuf in a short ruling granted the prayer of the prosecution counsel and adjourned to August 18, 2022 for hearing of the defendant's bail application.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Muritala Awodun Usman Alkali Baba Tsaragi Olateju Lukman National Party Of Nigeria Ajeigbe Babatunde Ajeigbe Ibrahim Taiwo Road Suleiman Abubakar Wahab Egbewole Aliyu Muhammed Ayedun Aliyu Kora-Sabi Yahaya Jibril Usman Musa Yeketi Idris Garuba Wasiu Onidugbe Ijagbo Health Centre Dumagi Moses Rahman Popoola Goodluck Jonathan Ayinde Oyepitan Apaola Kwara State Television (KWTV) Isiaq Khadeejah Mohammed Haruna Principal Private Secretary Saad Omo\'ya Kale Belgore PPS Abdulrauf Aliyu Lukman Adeloyin United Nigeria Congress Party JAMB Alabere Charcoal Moses Adekanye Imam Gambari 2023 Elections Wahab Femi Agbaje Afonja KWSIEC Habeeb Saidu Abraysports FC Abdulsalam A. Yusuf Kisra Yahaya Seriki Gambari Adeniyi Ojo Senior Ibrahim Suleiman Michael Nzwekwe Omupo SWAN Mohammed Ghali Alaaya Eruku Federal Polytechnic Offa Lafiagi Afonja Descendants Union Abdullateef Abdussalam Olatomiwa Williams Mashood Dauda Mopelola Abdulmaliq-Bashir Paul Olawoore Al-Hikmah University Ilorin Emirate Stakeholders Forum Abdulrazaq Akorede Ibrahim Abduquadri Abikan Nigeria Foundation For Artificial Intelligence Economic And Financial Crimes Commission Gafaru Olayiwola Olorisade Saudat Abdulbaqi Mohammed Ibrahim Majlis For Sadakah, Zakat And Waqf Igbomina Ilorin Innovation Hub Makama Elelu Aremu Odolaye

