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.

Yahaya Muhammad     Michael Imoudu National Institute For Labour Studies     Kayode Issa     Barakat Community Secondary School     COVID-19 Palliatives     Bashiru Makama     Adegoke Bamidele     Muhammed Aliyu     Esinniobiwa Quareeb     Titus Suberu-Ajibola     Ibrahim Oniye     Omupo     Aro Yahaya     Kwara State Pension Board     Abdulkadri Ahmad Alaiye     Hakeem Idris     Popo-Igbonna     University Road     CT Ayeni     Kupchi Hosea Maxwell     Elelu     Abdulganiyu AbdulAzeez     Saad Omo\'ya     Amule Elementary School     Oba Abu     Abdulmajeed Abdullahi     Lucky Omoluwa     Saka Asiat Ayinke     Post Utme     Kayode Ogunlowo     Patience Jonathan     Haruna Olawale Sulaiman     AGM Professional Services     Allocation     Oke Sunna     Abdulrazaq Solihudeen     Titus Ashaolu     Dar-Al-Handasah Consultants     Oloye     Jimoh Lambe Abdulkareem     Abubakar Usman Jos     Bola Magaji     RTEAN     Coalition Of Kwara North Groups     Apata Ajele Secondary School     Ezekiel Yissa Benjamin     Al-Hikmah University     Femi Ogunsola     Kwara United     Sola Saraki University     Amosa     Ahmed Idris Mohammed     Kwara Pdp     Ojo Fadumila     Azeez Salawu     Bureau Of Lands     Galadiman Ngeri     Computer Based Test     Abdulquawiy Olododo     Halidu Danbaba     Abdulganiyu Salahudeen     FERMA     Facebook     PharmAccess Foundation     Babatunde Idiagbon     Abiodun Musa Aibinu     Tayo Awodiji     Emir Of Lafiagi     Abubakar Abdulraheem     Raliat AbdulRazaq     Garba Ado Sanni     International Vocational Centre     College Of Health     Paul Olawoore     Laolu Saraki     Alaro     Sun Qing Rong    

Cloud Tag: What's trending

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

Ashiru     Dar-Al-Handasah Consultants     Abdullahi Atanda     Col. Ibrahim Taiwo     Abiodun Abdulkareem     Jimba Babatunde     Rasaq Jimoh     NSCIA     Guber Aspirant     Amule Elementary School     Adebara     SWAN     Vasolar     United Nigeria Congress Party     Countryside Emerging Leaders Fellowship     Ajike People Support Centre     All Peoples Party     Abdulkadri Ahmad Alaiye     John Kehinde Salako     Nigerian Medical Association     Dan-Kazeem     Ilorin East/South Federal Constituency     Garba Ado Sanni     Lawyers Unite Against Corruption     KWASEIC     Alloy Chukwuemeka     Ayo Opadokun     Oyeyemi Olasumbo Florence     Ilorin Curfew     Government High School (GHS), Adeta     Abdulkarim Adisa     Abdulazeez Uthman     Abubakar Abdulraheem     Millennium Development Goals     Bola Ahmed Tinubu     Hajj     Isiaka Oniwa     Balogun Fulani     IFK     Bello Oyebanji     George Innih     Oyin-Zubair     NIPR     Bureau Of Lands     IHS Towers     UTME     Kwara Primary Health Care Development Agency     Ajase-Ipo     Oke-Kura     Fatai Olodo     Bolaji Abdullahi     Olofa Of Offa     UNIFEMGA     Aliyu Muhammed     Umar Yakubu Jaja     Moses Adekanye     Muhammad Sirajo Aliyu     Ilorin Airport     Iyiola Oyedepo     Ibrahim Akaje     Maimunat Oniyangi     Oba Abu     Jawondo     Afonja Descendants Union     JAMB     Plat Technologies Limited     Kamaldeen Kehinde     Oba Mogaji Abdulkadir     Oloruntoyosi Thomas     Ahmed Idris Mohammed     Mumeen Lah     Quarry Royal Valley     Salihu Ajia     Ubandoma     Labaeka     Taofik Mustapha     Aliyu Alhassan