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.

Tunde Oyawoye     Unilorin     Abdulraheem Yusuf     Shonga     Modupe Oluwole     Ahmad Olanrewaju Belgore     Saraki     Afolayan     JSSCE     Bolaji Abdullahi     Sheikh Ariyibi     Michael Nzekwe     Yusuf A. Usman     Innocent Okoye     Yakubu Gobir     Taibat Ayinke Ahmed     David Oyerinola Adedunmoye     Abdulrahman Abdulrasak     Gurei     Muhammed Akanbi     Alimi Abdulrazaq     Abdulfatah Ahmed     Saeedat Aliyu     Noah Yusuf     Owu Fall     Abdulwahab Olarewaju Issa     Sulyman Age AbdulKareem     Abdulmajeed Abdullahi     Mubarak Oladosu     Mutawali Of Ilorin     Amuda Aluko     Post-utme     Code Of Conduct     Ibrahim Jawondo     Oba Abdulraheem     Revenue Court     Quran     Salaudeen Oyewale     Baboko     Isiaka AbdulRazaq     IEDPU     Kumbi Titiloye     Shehu Alimi Foundation     Yusuf Arowosaye     Rotimi Oyedepo     Ghali Muhammed     Sola Saraki University     CUTI     Pakata     Chief Imam Of Ilorin     Elelu     Baba Issa Awoye     Nigerian Army     Ahmed Shuaib Buranga     Abubakar Lah     EndSARS     Sanusi Abubakar     Alaiye     Abdulquowiyu Olododo     Adamu B. Yaqubu     Ibrahim Oloriegbe     Otunba Taiwo Joseph     Ilorin South     Yakubu Shaaba     Kupchi Hosea Maxwell     Kaiama     NNPP     Olusin Of Ijara Isin     Ahmed Mohammed Rifun     Kwara 2015     Oloriegbe     Ajibola Saliu Ajia     Jamila Bio Ibrahim     Ahmed Bolaji Nagode     Nurudeen Muhammed     Sulaiman Gado     Muhammed Danjuma    

Cloud Tag: What's trending

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

Bayo Mohammed Onimode     AGILE Programme     Galadiman Ngeri     Mohammed Katsina Ahmed     National Party Of Nigeria     Sadiq Buhari     Ganmo     Asa LGEA School     Oro Grammar School     Emir Of Lafiagi     Offa Descendants Union     Aliyu Alhassan     Samuel Olusegun Adedayo     MAI Akande     Old Oyo     Tafidan Kaiama     Kolade Solagberu     Ilesha-Baruba-Gwanara     Bluenile Associates     Tunde Oyawoye     Ijagbo     Balogun Gambari     Salihu Ajibola Ajia     Busari Toyin Isiaka     Lithium Deposit     Kwha.gov.ng     Lola Ashiru     Haruna Olawale Sulaiman     Afolabi-Oshatimehin     Tafida Of Ilorin     Oloriegbe     Sa\'ad Alanamu     Elewu     Mukhtar Shagaya     Radio SBS     Kwara Coalition Of Business And Professional Associations     Kayode Ibrahim     Oniyangi     Amina El-Imam     Donatus Ejidike     Saad Omo\'ya     Ahmed Saidu Rufai     Musa Alhassan Buge     James Kolo     Mutawali Of Ilorin     Issa Oloruntogun     Abdulwasiu Bolaji Adeyi     Suleiman Ajadi     Amuda Bembe     Admiralty Villa     Shoprite     Is\'haq Modibbo Kawu     Islamiya Abdulraheem     Elesie Of Esie     Sulu Babaita Isiaka     Isiaka Yusuf     Abubakar Kawu Baraje     Galland Marcias     ARMTI     KWASSIP     Kwara South     Ayodele Olaosebikan     Suleiman Idris     Lanwa     Ibrahim Jawondo     Tunji Ajanaku     Tunji Folami     Lukman Adeloyin     Muhammed Aliyu     Emir Of Kano     Raymond Olaitan     Rasheed Jimoh     Idiagbon     Tinubu     Hassan Abdulazeez Elewu     Quareeb Islamic Association     Code Of Conduct Bureau