Cashier arraigned for defrauding Kwara microfinance bank N4m

Date: 2018-02-15

A 47- year-old woman, Dupe Abolarin, and a cashier with Iludun-Oro Micro Finance Bank in Irepodun Local Government Area of Kwara State has been dragged to an Ilorin Magistrate Court, for allegedly defrauding the bank of a sum of over N4 million.

In the case file number MCIA/840C/2016, the accused who hails from Eruku, in Ekiti Local Government Area of the state, was accused of criminal breach of trust.

Abolarin, who was alleged to have committed the crime while she served as a cashier at the Isanlu-Isin branch of the bank in Isin Local Government Area of the state.

It was gathered in the police First Information Report (FIR) that "on December 1st, 2016 that the bank lodged a complaint against the accused who is an employee of the bank."

It was also gathered that the accused had confessed to the commission of the offence.

Police FIR reads: "That Mrs. Abolarin was posted to Isanlu-Isin branch as 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 investigation at the Criminal Investigation and Intelligence Department, Ilorin, Kwara state capital she made a confessional statement agreeing to have committed the offence."

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

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

Source

 

Cloud Tag: What's trending

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

Peter Amogbonjaye     Madawaki Of Ilorin     National Information Technology Development Agency     Council Of The Wise     Moshood Kashimawo Abiola     Sambo Murtala     Mujtabah Bature     Sanusi Abubakar     Illyasu Abdullahi     Bolaji Gambari     Olatunji Moronfoye     Ayo Salami     Elerin Of Erin-Ile     Muhammed Danjuma     2023 Elections     Alfa Yahaya Road     Tsaragi     Ilorin.Info     Mohammed Halidu     Afetu Of Alabe     Ogbondoroko     Halimat Yusuf     Lithium Deposit     Bolakale Kawu     March 18     Owode Market     MMWG     Sebastine Obasi     Nurudeen Mohammed     Hijab     Babajide Ajayi     Abdulrauf Aliyu     Oniyangi     Ayobami Seriki     Ilorin Airport     Ibrahim Abikan     Sam Okaula     Bola Sagaya     EFCC     KFA     Abiodun Oyedepo     Tuesday Assayomo     Oke-Ogun     Umar Saro     Lawyers Unite Against Corruption     Seni Saraki     Bola Ahmed Tinubu     Belgore     Amasa     Bareke     Lukman Oyebanji Fagbemi     Ben Duntoye     Adijat Adebiyi     Haliru Dantoro     Ojuekun     Kwara State Polytechnic     Wasiu Odewale     Ibrahim Abduquadri Abikan     Tunde Yusuf     Mahmud Durosinlohun Atiku     Unicontinental Construction Company     Benin Republic     Guber Aspirant     A.O. Belgore     PAACO-PCL Consortium     Fatima Abolore Jimoh     Makama Of Kaiama     Yemi Osinbajo     Kulende-UITH     Susan Modupe Oluwole     Ahmad Lawan     Kola Adesina     John Mayokun Dada     Joshua Adeyemi Adimula     AbdulRahman Saad     Femi Gbajabiamila     National Party Of Nigeria    

Cloud Tag: What's trending

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

Abdulhakeem Amao     Ogbondoroko     Law School Scholarship     Alaiye     Muhammed Taofeeq Abdulrazaq     National Information Technology Development Agency     Osinbajo     Onilu     Abdulazeez Uthman     All Confederation Of Principals Of Secondary Schools     Saka Onimago     Tunji Ajanaku     Association Of Kwara State Online Media Practitioners     Students Union Government     Oba Sulaiman Asude     Baba-Isale     Abdulkadri Ahmad Alaiye     Photo News     Matthew Okedare     Buhari     Khairat Gwadabe     Okeose Christian Cementary     Baba Isale     Olohungbebe     Yakubu Mohammed Abdullahi     Musa Yeketi     Salau Kabiru Abdullahi     Olaiya Zuberu     Umar Adelodun     Ariyo     Risikat Lawal     Abdulrazaq Solihudeen     Salami Adekunle     Taiwo Joseph     Segun Abifarin     Saka Asiat Ayinke     Ilorin General Hospital     Afolabi-Oshatimehin Adenike Harriet     Amuda Bembe     Kawu Baraje     Maimunat Oniyangi     Amusa Bello     Shonga     Ibrahim Sulu Gambari     Saheed Akinwumi     Harrison Osauwagboe     Minister     Saad Belgore     Ministry Of Women Affairs And Social Development     Sidikat Alaya     Olaiya Victor Mobolaji     Saadatu Modibbo-Kawu     Eleja Taiwo Banu     Yekini Adio     Ayotunde Emmanuel Alao     Trade Lenda SME Fair     Ayo Opadokun     Yunus Lawal     BIR     Toyin Olayinka Tejidini     John Kehinde Salako     Alaaya     Ishaq Oloyede     KWSUED     ENetSuD     Kumbi Titilope     Islamic Development Bank     Budo-Egba     Kayode Yusuf     Ayinde Oyepitan     Olokoba     Presidential Election     Ilorin East/South Federal Constituency     Bashirat Bola Bello     Toyin Abdullahi     AGM Professional Services     KWSIEC