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.

Tafidan Kaiama     Nigerian Supreme Council For Islamic Affairs     Yusuf Abdulkadir     KWACOBPA     Oyelere Oyinloye     Kwara State Geographic Information Service     Abdullateef Abdussalam     Alfa Belgore     Olatunji Moronfoye     Osinbajo     Lawal Arinola Kudirat     Wale Oladepo     Saliu Mustapha     Olateju Lukman     Ibraheem Abdullateef     Timothy Akangbe     Oyun     Oluranti Idowu     Abdulrahman Abdulrazaq     Muslim Stakeholders Of Kwara State     EFCC     Issa Baba     CT Ayeni     David Oyepinola Adedumoye     Ilorin Anchor Men And Women     IYA ALFA NLA     Mansur Alfanla     Alanamu     Yunus Oniboki     Lawan     Sidikat Alaya     AGM Professional Services     Marufat Oladosu     Colleges Of Education Academic Staff Union     Olusegun Adeniyi     Tafida Of Kaiama     Abdulrazaq Magaji     Abdulmumini Sanni Jawondo     Frootify     Abdul-Rahoof Bello     Mohammed Alabi Lawal     Sulu Gambari     Agboola Babatunde     Budo-Egba     Sa\'adatu Modibbo-Kawu     Senate Presidency     Abubakar B.M     Saidu Isa     Ilorin Metro Park     Kaosarah Adeyi     Voices Of Tomorrow     Jimoh Saadudeen Muhammed     Local Government Pension Board     Ahmed Alhasssan     Village Alive Development Association     Mohammed Jimoh Faworaja     Bashir Adigun     Muhammed Danjuma     Usman Alkali Baba     Kola Ologbondiyan     Roheemat Hammed     Segun Olawoyin     Olokoba Sulyman     Kwara State Internal Revenue Service     ER-KANG Mining Nigeria Company Limited     Irepodun     Oro Grammar School     Kemi Adeosun     Ilorin West     Elerin Of Erin-Ile     Kamoru Kadiri     Funmilayo Isiaka Oniwa     Katibi Ibraheem Adeola     Saka Balikis Kehinde     UITH     Bareke     Metro Park    

Cloud Tag: What's trending

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

Bello Oyebanji     Adesoye     Henry Olaosebikan     Kwara Volleyball Association     Segun Olawoyin     Facebook     Ahmed Ayinla Jimoh     Lithium     Curfew     Ayo Salami     Abdulganiyu AbdulAzeez     Tunde Oyawoye     Abdulrazak Shehu Akorede     Hijaab     Kwara Central     Funmilayo Mohammed     Muslim Cementary     Sulu Babaita Isiaka     Muhammed Danjuma     Ayoade Akinnibosun     Joseph Bamigboye     Gambari     Saba Jibril     Royal FM     Charles Ibitoye     Gbemi Saraki     Ibraheem Abdullateef     Ayedun     Revenue Court     Dagbalodo     Jimoh Olusola Imam     Doyin Awoyale     Hussein Oloyede     Olabode George Towoju     Shonga     Mohammed Ghali Alaaya     Ben Duntoye     Okanlawon Taiwo     NSCIA     UTME     Transition Implementation Committee     Kwara State Football Association     Jeunkunu-Malete-Bani     Kunle Okeowo     Principal Private Secretary     Toyin Falola     Abdulrasheed Akogun     IEDPU     Cornelius Adebayo     Computer Based Test     Danladi     Maryam Ado Bayero     Mufti Of Ilorin     Yinka Aluko     Elerinjare-Ibobo     Ajasse-Ipo     Muideen Olaniyi Alalade     Moshood Bakare     Okin Biscuit     Fatai Garuba Labaka     Ganiyu Taofiq     Babaita     Aso Ofi     Bello Bature     Hydroelectric Power Producing Areas Development Commission     Timothy Olatunde Fadipe     Minister     Awwal Jawondo     Mahmud Ayinla Giwa     Ileloke     Clara Nwachukwu     Sheikh Alimi     Bamidele Aluko     Ajike People Support Centre     Women Radio     Olayinka Olaogun     Ganmo