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.

Esinrogunjo     Yakub Lai Gobir     Tricycle Owners Association Of Nigeria     Muritala Awodun     Kwara State Football Association     Jumoke Monsura Gafar     TIIDELab     Owu Fall     Hijab     Umar Saro     Sam Onile     Nigeria Association Of Women Journalists     Ibrahim Taiwo     Forgo Battery     GRA     Omupo     Kwara Metro Park     Aiyedun     Towoju     Moshood Kashimawo Abiola     Oluronke Adeyemi     Ayobami Akanbi     Ojo Isekuse     Joseph Offorjama     Mohammed Lawal     National Pilot     Razak Atunwa     Omotoso     KWIRS     Ibrahim Gambari     Colleges Of Education Academic Staff Union     Oye Tinuoye     Mope Dasuki Belgore     Ilorin Talaka Parapo     Oba Mogaji Abdulkadir     Kwara 2019     Kwara North     Aliyu Muhammed     Olabimpe Olani     Abiodun Jacob Ajiboye     Bankole Omisore     Ayinde Oki     Ariyo     Afolabi-Oshatimehin Adenike Harriet     Idris Amosa Saidu     Garba Idris Ajia     Tunde Kazeem     KWSIEC     Abdulquawiy Olododo     HYPPADEC     AbdulKareem Yusuf Danhawa     Muhammad Akande Olarewaju Odunade     Emir Of Yashikira     Dele Momodu     Elesie Of Esie     SDP     Al-Hikmah Radio     Yomi Ogunsola     Aisha Ahman-Pategi     Nigerian Medical Association     PAACO-PCL Consortium     ER-KANG Mining Nigeria Company Limited     Yakubu Mohammed Abdullahi     Bashir Badawi     New Naira Notes     Sambo Murtala     Chemiroy Nigeria Limited     Adamu Jemilat-Baki     Eleja     Opaleke Bukola Iyabo     Christopher Ayeni     Awoye     Ohoro Of Shao     Muhammad-Mustapha Suleiman     2017 Budget     George Innih     Kamaldeen Kehinde    

Cloud Tag: What's trending

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

Mohammed Haruna     Abdulquawiy Olododo     Shururat Olatinwo     Taofeek Sanusi     Khairat Gwadabe     Sulyman Tejidini     Markaz Arabic And Islamic Training Institute, Agege     Ilorin East/South Federal Constituency     KWSUED     Abubakar Imam     Kwara State Geographic Information Service     Amusement Park     Doyin Agbamu     Ilorin Innovation Hub     Idris Amosa Oladipo Saidu     Oyun     Saka Aleshinloye     Labour Party     Suleiman Idris     Michael Ologundea     International Vocational Centre     David Oyerinola Adedunmoye     New Naira Notes     Erin-ile     Kumbi Titilope     Okanlawon Taiwo     Ado Ibrahim     Transition Implementation Committee     Funke Adedoyin     LEAH Charity Foundation     Abdullahi Imam Abdullahi     Valsolar-Kwara Company Limited     Special Adviser On Digital Innovation     Bola Shagaya     Yekeen Alabi     Jawondo     Admiralty Villa     Bolakale Saka     Mutawali Of Ilorin     Funmilayo Braithwaite     Soffiyyallah Kamaldeen     Cornelius Adebayo     Babs Iwarere     Ebun-Olu Adegboruwa     Abdulrazak Shehu Akorede     Oluwole Dupe     Olam Food Ingredients     TESCOM 2025     Mohammed Jimoh Faworaja     Olupako     Aliyu U. Tilde     UTME     Code Of Conduct Tribunal     Saka Onimago     Bolakale Ayo     Abubakar Bature Sulu-Gambari     Mary Arinde     Ganmo     Ahmed Bayero     Kwara State Fish Farmers Association     Bola Olukoju     07039448763     Olabode George Towoju     Sulyman Atolagbe Alege     Awili Pedro     Government High School Adeta     George Innih     Ahmed Ayinla Jimoh     Olabanji Orilonishe     Olatunji Ibrahim     Abdulbaqi Jimoh     Rashidi Yekini     Allocation     Kwara State Pension Board     Toyin Abdullahi     Basit Olatunji     Federal Polytechnic Offa