Banker, Businessman Arraigned Over N8 Million Fraud

Date: 2016-03-01

A 32-year-old banker Divine Ileno and a businessman Kunle Mesele, 42, were arraigned before a Chief Magistrate's Court in Ilorin, Kwara State over alleged N8 million fraud.

The two accused dragged to court on a three-count charge of criminal conspiracy, forgery and advanced fee fraud were ordered to be remanded at Nigeria Police Command Headquarters in Ilorin, the Kwara State capital.

It was gathered that on February 16, one Olajide Taiwo through his lawyer wrote a petition to the Kwara State Commissioner of Police complaining that sometime in year 2009, he secured a loan of N3 million from EcoBank which he had fully paid back since 2012.

The complaint added that after few months, he received calls from the same bank's head office in Lagos, demanding him to pay up a loan of N9 million which he never applied for, and that on getting to the bank to complain, he discovered that Divine Ileno had opened fictitious current accounts in his name and that of his wife to secure loan facility to the tunes of N5 million, and N3 million respectively.

The prosecutor, Inspector Wodi told the court that investigation in the case was on-going and requested the court to remand the accused to enable the police to complete investigation.

Chief Magistrate Mohammed Ndakene upheld his submission, directed that the accused be kept in police custody, and adjourned the case to March 16.

Source

 


Cloud Tag: What's trending

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

Tsaragi-Share     Adesoye     Harmony Holdings     John Dara     Musa Aibinu     Saudat Abdulbaqi     Muftau Akanbi Oke     Ahmed Bayero     Okanlawon Musa     Olayinka Oladapo Jogunola     Taofeeq Olateju     Ibrahim Abduquadri Abikan     United Nigeria Congress Party     Revenue Court     John Kehinde Salako     Olaiya Lawal     Yahaya Abdulkareem     Abioye Bello     Awwal Jawondo     Saidu Yaro Musa     Umar Ahmed Gunu     Jide Ashonibare     Ramadhan     Durbar Festival     Gurei     Sidikat Alaya     Olomu Of Omu-Aran     National Association Of Nigerian Students     Iyaloja-General     Chief Imam Of Lafiagi     Oke-Kura     Bayo Mohammed Onimode     Razak Atunwa     Jelili Yusuf     JAAC     Adamu Attah     Kayode Issa     Kunle Okeowo     Akeem Lawal     Naira Redesign     Abdulwasiu Bolaji Adeyi     Iqra Books     TVC Female National Debate     Quareeb     Air Peace     ANCOPPS     Samuel Elizabeth Keatswa     Taiwo Joseph     Gafaru Olayiwola Olorisade     Suleiman Ajadi     Olaiya Victor Mobolaji     Iyabo Adewuyi     Ilorin South Constituency     Kola Olota     Congress For National Consensus     Sunday Fagbemi     Ibraheem Adeola Katibi     Sa\'ad Alanamu     Oyedun Juliana Funke     KSIRS     Oladipo Akanmu Tolani     Chikanda     Gbenga Olawepo     Democracy Day     Rabiu Kwankwaso     Solomon Edojah     Mansurat Amuda-Kannike     Sarah Alade     Obayomi Azeez     Maja     Sidikat Akaje     Fatimat Saliu     New Nigeria People’s Party     Bolaji Abdullahi     Council Of The Wise     IEDPU     GGDSS Pakata    

Cloud Tag: What's trending

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

Gbemisola Saraki     Kwara Basketball Association     RTEAN     Aisha Buhari     Curfew     Agbarigidoma     Jani Ibrahim     David Oyedepo     CACOVID     John Dara     Solomon Edojah     Oba Abdulraheem     Isiaka Alikinla     Folajimi Aleshinloye     Offa Descendants Union     Ayodele Olaosebikan     Baboko     David Oyerinola Adedunmoye     Logun     Kwara State Internal Revenue Service     Ajike People Support Centre     Adam Abdullahi Al-Ilory     Aishat Mohammed Lawal     GRA     ER-KANG Mining     Mohammed Abdulahi     Shettima Of Ilorin     Muhammed Abdullahi     Turaki Of Ilorin     Abdulmumini Jawondo     Fareedah Dankaka     Elerin Of Erin-Ile     A.G.F Abdulrasaq     ANCOPPS     TIC     Umar Yakubu Jaja     Funmilayo Mohammed     Joseph Offorjama     Ishola Moses Abiodun     Democracy Day     School Of Nursing     EFCC     Yakub Ali-Agan     Shehu Adaramaja     Ella Supreme Tissue Paper     Shaaba Lafiagi     Hassan Oyeleke     Post-utme     Assayomo     Aisha Gobir     Oko-Olowo     HICA     Kola Ologbondiyan     Haashim Initiative For Community Advancement     Lithium Deposit     Onilorin     Prince Sunday Fagbemi     Moses Rahman Popoola     Afolasade Opeyemi Kemi     Manzuma     Age AbdulKareem     Abdulrauf Aliyu     Dorcas Afeniforo     Countryside Emerging Leaders Fellowship     VADA     Ayodele Shittu     Nigerian Supreme Council For Islamic Affairs     Belgore     NaAllah     Ajasse-Ipo     Mufutau Olatinwo     Baba Issa Awoye     Tayo Awodiji     Ministry Of Women Affairs And Social Development     Abiodun Jacob Ajiboye     Aliyu Olatunji Ajanaku     Abikan