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.

Kwara State Fish Farmers Association     Shehu Alimi Foundation     GANZY     Ibrahim Taiwo     Yahaya Seriki     Abdulmumini Jawondo     Saidu Isa     Emir Of Lafiagi     Suleiman Alege Kuranga     Segun Abifarin     Kwara State Printing And Publishing Corporation     Ilorin Emirate Staff Association     SWAN     Abdulfatai Ahmed     Umar Bayo Abdulwahab     Rasheed Jimoh     Saraki     Lateef Alagbonsi     Ademola Kiyesola     Amule     Muhammad Fawaz Abubakar     Kisra     Shettima     Binta Abubakar-Mora     Oloje     Mohammed Yahaya Barki     Sabi     Kola Shittu     Adeniyi Ojo     Cassava Growers\' Association     Salihu S. Yaru     Abubakar Abdullahi Bata     Kunle Akogun     Idiagbon     Ibrahim Gambari     Yusuf A. Usman     Idris Garuba     Kishira     Olatunji Bamgbola     Amos Justus Sayo     Olatunde Oyeyiola     Aishatu Ahmed Gobir     Saidu Yaro Musa     Folajimi Aleshinloye     Amada Jidda     Hikmah AbdulKareem     Ibrahim Abdulqadir Abikan     Agboola Abdulraheem     Barakat Community Secondary School     Turaki Of Ilorin     Yunus Oniboki     Agor Market     Valsolar Consultoria     Ibrahim Labaika     Ilorin South     Kamaldeen Kehinde     Wahab Agbaje     Baboko Primary School     Aliyu Muhammad Saifudeen     Olomu     Khairat Gwadabe     Quarry Royal Valley     Bukola Saraki     Halimat Yusuf     Rafiu Ibrahim     Fatimah Abdulkadir     Omotoso Musa     Aisha Ahman-Pategi     Abdulkadir Bolakale Sakariyah     Kwarareports     REO CAKES     Baruba     Durosinlohun Atiku     Special Adviser On Digital Innovation     Umar Adelodun     Aso-ofi     Hussein Oloyede    

Cloud Tag: What's trending

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

Minimum Wage     Olatunji Moronfoye     Sheikh Ariyibi     Benin Republic     Oke-Ero     Lanre Olosunde     Adesina Simon Sodiya     ASUU     Ilorin     Bashir Adigun     Bilikisu Gambari     Stephen Fasakin     Labour Party     Amuda Musbau     Wakilin Mata Lafiagi     Usman Rifun     Abdulrazak Shehu Akorede     Agor Market     Hassanat Bello     Odogun Olushola Gabriel     Kazeem Adekanye     Oro Grammar School     2023 Elections     SSA Youth     Samuel Adedoyin     Siraj Oyewale     Lanre Aremu     Kaiama     Ope Saraki     Issa Manzuma     Oko-Erin     Kayode Ishola     Tafida Of Ilorin     Salman Jawondo     Oluwatoyin Lukman     Musbau A. Akanji     Aminu Adisa Logun     Mustapha Olanipekun     Simeon Sule Ajibola     Jebba     Barakat Community Secondary School     Geri-Alimi Split Diamond Interchange     Bamikole Omishore     Abdulmumini Sanni Jawondo     Amusement Park     Saka Isau     Nurudeen Muhammed     Olofa Of Offa     Erubu     Baba Idris     Saliu Shola Taofeek     Ilesha-Gwanara     Gbugbu International Market     Segun Olawoyin     Okin Biscuits     Musa Abdullahi     Al-Ilory     Aisha Ahman Pategi     Nigerian Medical Association     Kwara State Infrastructure Development Fund     Sheriff Olanrewaju     Oba David Oyerinola Adedunmoye     High Court     Revenue Court     Ahmed \'Lateef     Saadu Gbogbo Iwe     Democracy Day     Rebecca Olanrewaju     TESCOM     Yakub Ali-Agan     Leke Ogungbe     Abdulrasaq Alaro     Fatai Garuba Labaka     Kwara Basketball Association     Ayotunde Emmanuel Alao     Tunde Kazeem     Computer Based Test