Ex-Police Officer, 1 Other Charged With N40m Fraud In Kwara
The Kwara State Police Command has arraigned an ex-police officer, Issa Lukman, and one Babatunde Omotayo for defrauding one Ismail Omotayo of N40 million in Ilorin.
According to the complainant, the suspects fraudulently obtained the cash at his office on Police Road, Ilorin, under the pretense of paying back from the proceeds of a Bitcoin business.
Police report revealed that the suspect also bought a car valued at N1.7m from the complainant, with the promise to pay in a short period.
The prosecutor, Inspection Nasir Yusuf, told the court that, “Investigation conducted at the anti-cultism section of the CID, Ilorin, revealed that the suspects and others at large defrauded the complainant of the amount and car.”
The Magistrate, Muhammed Ibrahim, ordered the remand of the suspects in a correctional facility and adjourned to July 19.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Gbajabiamila Chief Imam Of Omu-Aran Saadu Yusuf Salake State Bureau Of Internal Revenue Labour Party Funmilayo Mohammed Oluwarotimi Boluwatife Adenike Ilorin South Shehu Raheem Adaramaja Village Alive Development Association Omupo Samuel Adedoyin Dasuki Belgore Sadiq Umar United Nigeria Congress Party Apaokagi Abubakar Olusola Saraki Tope Daramola College Of Arabic And Islamic Legal Studies Kale Belgore Zubair Folorunsho Erubu Lateef Ademola Olatunji Budo Egba Oyawoye Lateef Alagbonsi Emir Of Kano Jaigbade Alao Mahmud Ajeigbe Sunset Workers Durosinlohun Atiku Sunday Popo-Ola Elekoyangan Ibrahim Jawondo 08001000100 Jide Ashonibare Issa Baba Smart School Waziri Yakubu Gobir Ahmed Khairat Gwadabe Abdulmajeed Abdullahi Omoniyi Ayinla KWSIEC NYSC International Public Sector Accounting Standards CBT Mazars Consulting Awodun Abdulrasheed Akogun Prince Mahe Abdulkadir Yusuf Amuda Abubakar Abdulrazaq Aiyelabegan SUBEB Council Of The Wise Kwara Muslim Pilgrims Welfare Board Old Oyo Ishak Mohammed Sabi Alimi Abdulrazaq Majlis For Sadakah, Zakat And Waqf Code Of Conduct Bureau 20 Billion Bond Ballah Oke-Ode Ilesha-Gwanara Ilorin Innovation Hub Ekiti Garment Factory Balogin Alanamu Ilota Harafat E. Mukadam Otuka Femi Ogunsola Amosa Ayobami Seriki Ariyo Ibrahim Labaika

