Banker, Businessman Arraigned Over N8 Million Fraud
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.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Sarah Jubril Split Diamond Interchange KWIRS Bello Bature Adeniyi Ojo Funmilayo Zubair Abdulraufu Mustapha Ajayi Okasanmi Balogun-Ojomu Senior Ibrahim Suleiman Manzuma Chikanda Sherif Sagaya Bibire Ajape Ethical College Islamic Development Bank Aliyu Kora Sabi Saheed Akinwumi Students Union Government Haliru Yahaya Idowu Laro Mohammed Halidu Abdullateef Abdussalam Tunji Arosanyin Halidu Danbaba Sunday Popo-Ola Olayinka Oladapo Jogunola Baaziki Sulaiman Transition Implementation Committee Offorjama Abdulfatai Salman Baakini Kwara Consultative Forum Ibrahim Abduquadri Abikan Alaaya Kassim Babamale Azeez Salawu KWASEIC Olatunde Olukoya Okiki Folajimi Aleshinloye Oke-Ogun Muhammad Toyin Sanusi Adesoye Kwara-SAPZ Project Apaola Omotoso Musa Ahmad Fatima Bisola Otunba Taiwo Joseph Jawondo Baboko Primary School Rotimi Oyedepo Ronke Adeyemi School Of Nursing HICA First Lady Ilorin Water Reticulation Saeedat Aliyu IYA YUSUF Otuka Vasolar-Kwara Company Ltd Oke-Kura Salary Bola Sagaya Abdulmumini Jawondo Adamu Jemilat-Baki Amule Elementary School Iyeru Grammar School Jelili Yusuf Odolaye Aremu Suraj Tunji Oyewale Adamu Ibrahim Sabi TESCOM National Democratic Congress Centre For Peace And Strategic Studies Rotimi Samuel Olujide Isa Aremu Post-utme

