Female cashier dragged to court over N4m fraud in Kwara

Date: 2017-12-14

A cashier with Iludun-Oro Micro Finance Bank, Irepodun local government area of Kwara State, Mrs Dupe Abolarin, has been dragged before an Ilorin Magistrate Court for allegedly defrauding the bank of a sum of four million naira (N4 million).

The accused, a 47-year old married woman, who was dragged before the court after she was reported to the police by the management of the Micro Finance Bank, was a cashier at the Isanlu-Isin branch in the Isin local government area of the state.

In the case, file number MCIA/840C/2016, the accused who hails from Eruku, Ekiti local government area of the state, was accused of criminal breach of trust.

The accused, who was said to have confessed during interrogation at the Criminal Investigation and Intelligence Department, Ilorin, to have committed the offense, had also agreed to pay back in installment.

It was gathered that the bank had lodged a complaint against the accused person, who is an employee of the bank, on December 1, 2016, and that the accused had confessed to the commission of the offense.

Police First Information Report (FIR), reads: "That the Mrs Abolarin was posted to Isanlu-Isin branch as an officer in charge of cash centre; that she defrauded the bank and customers to the tune of N4,089,267. After verification, it was discovered that there was no remittance of the said amount of money into the bank’s coffers which she acknowledged.

"That in the course of the investigation at the Criminal Investigation and Intelligence Department, Ilorin, Kwara State capital she made a confessional statement agreeing to have committed the offense."

The accused, before her arrest and subsequent transfer to the Kwara State police headquarters in Ilorin, was said to have bolted away to Lagos State.

The case, which came up on Wednesday for mention before Magistrate I O Olawoyin, was adjourned to January 10, 2018, for hearing.

 


Cloud Tag: What's trending

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

Muslim Stakeholders Of Kwara State     YAKOOYO     Mansur Alfanla     Taofik Mustapha     Hauwa Nuru     Arinola Fatimoh Lawal     Okin Malt     Abubakar Ndakene     Niyi Ogundiran     Mazars Consulting     Lanre Aremu     Saka Balikis Kehinde     Saduki Lafiagi     Abdulfatai Ahmed     Quareeb Islamic Association     Labour Party     Amasa     Oyeyemi Olasumbo Florence     Afeyin-Olukuta     Moshood Bakare     Government Girls’ Day Secondary School Pakata     Kwara State Geographic Information Service     Olusola Saraki     Alimi     Talaka Parapo     Shuaibu Yaman     Omotosho     Ademola Kiyesola     Sobi     Government High School Adeta     Ajibola Saliu Ajia     Hydroelectric Power Producing Areas Development Commission     Ahmed     Mansurat Amuda-Kannike     Yusuf Ali     Omotoso     Kwara State Coalition Of Business And Professional Associations     Alabere     NULGE     Centre For Peace And Strategic Studies     Maigida     Saka Abimbola Isau     Abdul-Rahoof Bello     Nagode     Old Oyo     Halimah Perogi     Henry Olaosebikan     Abdulquowiyu Olododo     Ilorin Airport     Hassan Saliu     Toun Okewale-Sonaiya     Universal Basic Education Commission     Jimoh Olusola Imam     Abdulquawiy Olododo     National Party Of Nigeria     Monthly Sanitation     TVC Female National Debate     Fatai Garuba Labaka     Kwara Poly     Salihu Ajibola Ajia     Village Alive Development Association     Odogun Olushola Gabriel     Oba-Solagberu     Oasis Muslim Care Foundation     Bamidele Adegoke Oladimeji     Salman Suleiman     Bola Ahmed Tinubu     Madawaki     Communication Network Support Services     Razak Atunwa     Afusat Nike Ibrahim     Dasuki Belgore     Bilikis Oladimeji     Y.A. Abdulkareem     Garuba Alikinla Shittu     Computer Based Test     Abdulrosheed Okiki    

Cloud Tag: What's trending

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

Sheikh Hamzat Yusuf Ariyibi     New Model Police Station     Patigi Regatta     Sa\'ad Alanamu     Kayode Laro     Samuel Adaramola     Shola Odetundun     Moshood Mustapha     Al-Hikmah University     Lawal Jimoh     Mohammed Tunde-Jimoh     Ilorin Muslim Community     Jamila Bio Ibrahim     Special Agro-industrial Processing Zone     Olayinka Are     Kubra Kazum     Gamji Members Association     Iponrin     Usman Rifun     Salman Jawondo     Charcoal     Adedipe     Muritala Olarewaju     Otuka     Samuel Olusegun Adedayo     Khadijat Ayoola Yusuf     Onilorin     Baaziki Sulaiman     Salihu Yahaya     Kwara State Fire Service     Sanusi Abubakar     Hassan Saliu     Ridhwanullah Al-Ilory     Amos Justus Sayo     Mohammed Jimoh Faworaja     Salihu Jibril Garbi     Millennium Development Goals     Jawondo     Mansur Alfanla     David Oyepinola Adedumoye     Adesoye     Abdulwahab Ololele     Binta Abubakar Mora     Chief Imam Of Lafiagi     Abubakar Usman Jos     Riskat Opakunle     Alapado     April 11     Popo-Igbonna     Kwara State Coalition Of Business And Professional Associations     Onilu     Abdulrahman Abdulrasak     Abdulganiyu Oladosu     Shoprite     Kwarareports.com     Eleja Taiwo Banu     Marufat Oladosu     REO CAKES     Bola Tinubu     Mogaji Aare     Omu Aran     Offa Poly     Press Release     Ilorin Likeminds Foundation     Quranic Recitation Competition     Rapheal Ashaolu     Vasolar     Kwara Polytechnic     Kola Bukoye     Aliyu Kora-Sabi     Ilorin East     Doyin Agbamu     Ileloke     Aminat Ahmed     Hakeem Idris     Muyideen Ajani Bello     Kwara State Polytechnic