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.

Aminu Adisa Logun     Arandun     Abdullahi G. Mohammad     Alabere     College Of Education     Olayinka Oladapo Jogunola     Salihu Yahaya     Code Of Conduct     Sidikat Akaje     Rex Olawoye     Funke Adedoyin     Adam Abdullahi Al-Ilory     Amina Susa\'a De Ahmed     John Olobayo     Mohammed Abduraheem     Segun Abifarin     Gbenga Awoyale     Folaranmi Aro     Okedare     Sherif Sagaya     Bilikisu Oniyangi     Grillo     Abdulrazaq Aiyelabegan     Bola Magaji     Taofik Abdulkareem     Senate Presidency     Frootify     Fola Consultant     Firdaos Amasa     Abdulganiyu AbdulAzeez     Ibrahim Oniye     Wahab Kunle Shittu     Alfa Modibbo Belgore     Razaq Ayobami Akanbi     Kolade Solagberu     Ilofa     Kwha.gov.ng     Mahmud Babatunde Baker     Abdulrahman Abdulrazaq     EFCC     Presidential Election     Toyin Saraki     Oro Grammar School     Wasiu Onidugbe     Abdulrazak Shehu Akorede     Royal FM     Bilikis Oladimeji     Ilorin Curfew     Joana Nnazua Kolo     Tunde Mukaila Mustapha     Kwara State Branch Of The National Library     Afeyin-Olukuta     Iyiola Oyedepo     Jawondo     Otuka     Bareke     Akume     Iqra Books     Oko-Olowo     Yemi Sanni     Yusuf Olaolu Ali     Adolescent Girls Initiative For Learning And Empowerment     Shaaba Lafiagi     Muhammad Akande Olarewaju Odunade     Ayedun     Eruku     Computer Based Test     Aminat Omodara     Olatomiwa Williams     Tuesday Assayomo     Michael Nzwekwe     Awwal Jawondo     Shettima Of Ilorin     Raheem Adaramaja     Face Masks     Saka Asiat Ayinke     Niyi Ogundiran    

Cloud Tag: What's trending

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

Oyelere Oyinloye     Iyabo Adewuyi     Press Release     Aishatu Ahmed Gobir     Ajeigbe     Ajibike Katibi     Kayode Issa     Dan Iya     Onilorin     Bayo Ajia     Borgu     Donatus Ejidike     Adebayo Salami     Kayode Zubair     Kazeem Oladepo     SWAN     Abdulrasaq Alaro     Dairo Kunle Paul     Haliru Dantoro     Yahya Mohammed     Sulyman Atolagbe Alege     Is\'haq Modibbo Kawu     Woro     Kawu Baraje     Ubandoma     Kamaldeen Ajibade     Akanji     Bio Ibrahim     Olaosebikan     Face Masks     Balogun Fulani     Geri-Alimi Split Diamond Interchange     GGDSS Pakata     Shuaib Jawondo     Lawal Olohungbebe     Ilota     Adekunle David Dunmade     Shuaib Abdulkadir     Government Girls’ Day Secondary School Pakata     Dasuki Belgore     Baaziki Sulaiman     Economic And Financial Crimes Commission     Ahman Pategi University     Yeketi     Kayode Oyin Zubair     Oko Erin     Dapo Teni Nig Enterprise     Abdulrazaq Akorede     Agor Market     Sulaiman Gado     Hamidu Olowo     Offa Metropolitan Club     Y.A. Abdulkareem     FOMWAN     Anilelerin     Odo-Owa     Reuben Paraje     Suleiman Idris     Samari     Undergraduate Bursary     Kwara State Branch Of The National Library     Omotosho     Michael Ologundea     AbdulQowiy Olododo     Kayode Bankole     Fatai Adeniyi Garba     Quranic Recitation Competition     Toun Okewale-Sonaiya     Amule     JMK Construction Company Limited     Muhammed Mahe Abdulkadir     Kayode Ogunlowo     Bareke     Oke-Ode     Shehu Alimi Foundation     Tunji Ajanaku     International Public Sector Accounting Standards