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.

Ilorin Talaka Parapo     Plat Technologies Limited     TIIDELab     SWAN     Moro     M.Y. Abdulrahaman     Saliu Shola Taofeek     Jimoh Olusola Imam     Zubair Folorunsho Erubu     Abdullah Janet Amudat     Sobi Hill     Magaji Are     Kolo     Abdulahi Abubakar Bata     Gbemisola Saraki     Muslim Cementary     United Nigeria Congress Party     Abdulganiyu Oladosu     Ayotunde Emmanuel Alao     Christopher Ayeni     Alaaya     Kayode Bankole     Jamila Bio Ibrahim     AbdulGaniyu Kareem     Government High School (GHS), Adeta     Facebook     Alabe     Kwara University Of Education     Fatai Olodo     Lasiele Alabi Yahaya     Danhawa     Colleges Of Education Academic Staff Union     Offa     Maigida Soludero Transit     Olupako     Afolasade Opeyemi Kemi     Mansur Alfanla     Olateju Lukman     General Hospital     Abatemi Usman     Chartered Institute Of Personnel Management Of Nigeria     Simon Sayomi     Mashood Abdulrafiu Agboola     KWAFFA     Special Adviser On Digital Innovation     Kwarareports     Federal Road Maintenance Agency     Quranic Recitation Competition     Kola Olota     Jide Oyinloye     PAACO-PCL Consortium     Gamji Members Association     Saliu Tunde Bello     Kazeem Gbolagade     Lanwa     Atiku     Aishat Mohammed Lawal     Musibau Akanji     Third Estate     Aremu Odolaye     Adeola Abraham     Vasolar     Okin Group     Tinubu     Offa Metropolitan Club     Sobi Specialist Hospital     Abdulsalam A. Yusuf     Yusuf Abdulwahab     Usman Rifun     Kwara State Fire Service     Javed Khan     Quareeb     Abdulrazaq Aiyelabegan     Metro Park     Mohammed Yisa     Dasuki Belgore     Ajike People Support Centre    

Cloud Tag: What's trending

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

Funmilayo Isiaka Oniwa     Shehu Adaramaja     Shaaba Lafiagi     Lithium Deposit     Taofik Abdulkareem     Taofeek Ibraheem     Rice Farmers Association Of Nigeria     Baba Isale     Muritala Olarewaju     Aliyu Salihu     Amos Justus Sayo     Yaman     Olaosebikan     Oba Sulaiman Asude     Olawuyi     Sarah Jubril     Emmanuel Bello     Akanji     COVID-19 Palliatives     Ganiyu Taofiq     Alanamu     Abdullateef Abdussalam     Siraj Oyewale     Aishatu Ahmed Gobir     Ubandawaki     Yusuf Mubarak     Ademola Kiyesola     Tsaragi     RTEAN     Ilorin     John Obuh     Sidikat Akaje     Saka Asiat Ayinke     Vishvas KOZ Tractors     Ajayi Okasanmi     Ibrahim Oniye     Ayodele Kuburat Olaosebikan     Ethical College     NURTW     Hassan Taiye Salam     Bursary     Abdulganiyu AbdulAzeez     Saad Belgore     Shero     JAMB     Kwabes     Tunji Ajanaku     National Union Of Road Transport Workers     AbdulRauf Keji     Ayinde Oki     Jawondo     Modupe Oluwole     Sherif Shagaya     Ilorin Curfew     Muhammad Ghali Alaaya     Niyi Ogundiran     Aliyu Muhammed     Oladimeji Thompson     Basit Olatunji     Matthew Babaoye     Kayode Oyin Zubair     Abikan     Clement Yomi Adeboye     Jaigbade Alao     Moremi High School     Garuba Alikinla Shittu     Dagbalodo     Ishola Abdullahi     Jaiz Bank     Ibraheem Abdullateef     Shonga     Split Diamond Interchange     Kwara State Government     Islamic Development Bank     Nurudeen Muhammed     Alabere     Alfa Modibo Belgore