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.

Taofeek Sanusi     Mamman Saba Jibril     Magaji Are     Forgo Battery     Emir Of Yashikira     Ilorin General Hospital     3MTT     Transition Implementation Committee     Kwara Central     Abubakar Suleiman     Oba Abdulkadir La\'aro     Farouk Salim     Yusuf Badmus     Mohammed Lawal     Ojuekun Sarumi     Tunde Idiagbon Road     Isin     Halidu Danbaba     Aisha Ahman-Pategi     Dan Iya Of Ilorin     Aliyu Muhammed     Taofik Mustapha     Ilorin Central Mosque     Lola Olabayo     Abdulquawiy Olododo     Jide Oyinloye     Sheu Ndanusa Usman     Metro Park     Kwara Liberation Group     Tafidan Kaiama     Bola Ahmed Tinubu     David Adesina     KWACOBPA     Ilorin Airport     Sadiq Umar     Quranic Recitation Competition     Folorunsho Alao     TIIDELab     Ijagbo Health Centre     Funmilayo Zubair     Musa Aibinu     Ado Bayero     Isaac Aderemi Kolawole     International Public Sector Accounting Standards     Nigerian Supreme Council For Islamic Affairs     Abdulwahab Olarewaju Issa     Lanre Issa-Onilu     Ajakaye     Abdulwahab Ololele     Village Alive Development Association     Patigi Regatta     Musa Yeketi     Ilesha-Baruba     Jamiu Oyawoye     Hassan Abdulazeez Elewu     Tanke Road     Dan Iya     Onilorin     Awoye     Usman Rifun     Fatai Adeniyi Garba     Micheal Imoudu     Muritala Olarewaju     Agor     Alfa Yahaya Road     Alfa Belgore     Rachael Obisesan     Al-Adaby     Special Agro-Industrial Hub     Trade Lenda SME Fair     Bond     Aishatu Ahmed Gobir     Jimoh Akani     Edret Sabi Abel     Kolo     Abdulazeez Arowona     Okasanmi Ajayi    

Cloud Tag: What's trending

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

Ileloke     Rueben Parejo     Sanitation Exercise     Universal Basic Education Commission     Ita-Ore     Abdulmumin Yinka Ajia     Kwara State Government     TETFUND     Lawal Jimoh     Tosho Yaqub     Danladi     Col. Ibrahim Taiwo     Chemiroy Nigeria Limited     Rebecca Olanrewaju     Ojuekun     UTME     Olatunji Moronfoye     Salman Alada     Muyideen Ajani Bello     SSA Youth Engagement     Kale Belgore     Ilorin Airport     Bursary     Tsado Manman     Women For Change And Development Initiative     Farouk Salim     Nnazua     Arinola Lawal     Kayode Issa     Abubakar Abdulraheem     Mohammed Halidu     Sunday Fagbemi     Kwara Basketball Association     Kwara State Printing And Publishing Corporation     Azeez Bello     Senate Presidency     Ubandoma     Suleiman Idris     11th Galadima     Ibrahim Abdulqadir Abikan     Abubakar Atiku     Sulyman Tejidini     Ahmed Saidu Rufai     Kwara University Of Education     AbdulRauf Keji     Jebba     Kwara 2023     Ali Ahmad     MalHub     Taofik Abiodun Ahmed     Sola Saraki Educational Foundation     Imam Gambari     Abatemi-Usman     Kunle Suleiman     Kola Bukoye     Vasolar Consultoria     Fareedah Dankaka     EFCC     Barakat Community Secondary School     Rice Farmers Association Of Nigeria     Kwara Poly     Mahe Abdulkadir     Firdaos Amasa     Ibrahim Oloriegbe     CCB     Labour Party     A.G.F Abdulrasaq     Siraj Oyewale     Muritala Olarewaju     ITEM 7     Sam Okaula     Oluranti Idowu     AbdulRasaq Abdulmajeed Alaro     Ajidagba     Afolasade Opeyemi Kemi     Iyabo Dupe Adekeye     Yahya Mohammed