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.
Aliyu Muhammad Saifudeen Afolayan Olatinwo Ahmed Bolaji Nagode Adedayo Yusuf Abdulkareem Bola Sagaya Neo Mundo Ltd Isiaka Saka Opobiyi Democracy Day Popo-Igbonna James Ayeni Shettima Of Ilorin Quareeb Islamic Association Ridhwanullah Al-Ilory UITH Wahab Kunle Shittu Muhammad Ghali Alaaya Government House Ojo Fadumila Shonga Farm Project Micheal Imoudu Amule Lukman Adeloyin Yusuf Abdulwahab Oke-Ogun Funmilayo Zubair Iqra Books Elesie Of Esie NTA Ilorin Abubakar Baba Sulaiman Kamaldeen Gambari PharmAccess Foundation Nigerian Army Maja Ilorin International Airport Sheu Ndanusa Usman Seun Bolaji KWASIEC Vishvas KOZ Tractors Ahmed Alhasssan Onilorin Ahmed Mohammed Rifun KwaraLearn Alumni Association Of The Federal Polytechnic Offa Chief Imam Of Omu-Aran Adeola Abraham Iyaloja-General Justina Oha COVID-19 Palliatives Mustapha Akanbi Moses Salami Jaiz Bank Awwal Jawondo Afin Descendants Union Of Odo-Owa Hamidu Olowo Hydroelectric Power Producing Areas Development Commission Baba Issa Ajakaye Wahab Femi Agbaje Ilorin General Hospital Economic And Financial Crimes Commission Abiodun Oyedepo Babatunde Idiagbon Senior Ibrahim Suleiman Odolaye Aremu Alliance For Democracy Shuaib Jawondo Abdulwahab Ololele Kuliyan Geri Umar Yakubu Jaja Suleiman Yahya Alapansapa N-Power United Nigeria Airline Olayinka Olaogun Mohammed Halidu Adamu Atta Share-Tsaragi

