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.

EFCC     Salihu Ajia     Sobi Hill     John Olobayo     Oniyangi     Hamidat Sulyman-Yusuf     College Of Education     Sidikat Uthman Ajibola     Kwara State Polytechnic     Fareedah Dankaka     Suleiman Idris     Just Law Forum     National Association Of Nigerian Students     Lanre Issa Onilu     Agboola Abdulraheem     Yakubu Danladi     Ilorin General Hospital     James Ayeni     Olokoba     Adijat Adebiyi     Reuben Paraje     Yakubu Shaaba     Alfa Yahaya Road     Abdulrahman Abdullahi Kayode     Tunde Mukaila Mustapha     JSSCE     Afonja Descendants Union     Ayinke Saka     Saliu Oluwole     Aso Ofi     Kwara Primary Health Care Development Agency     Olomu     Saudat Abdulbaqi     Kaosarah Adeyi     Wole Oke     Tayo Alao     Yusuf Abdulwahab     Arinola Fatimoh Lawal     Kwara Basketball Association     Moses Salami     Funmilayo Oniwa     Yusuf Ali     Special Agro-industrial Processing Zone     Olatunji Ayeni     Eleja     Trader Moni     Ilorin Talaka Parapo     Usman Yunusa     Toyin Abdullahi     Razaq Ayobami Akanbi     Kola Olota     Alabi Lawal     Kwara State Branch Of The National Library     Taofik Mustapha     Pategi     Adamu Attah     Niyi Osundare     AbdulGafar Tosho     Abdulazeez Arowona     Moses Afolayan     Joseph Bamigboye     MAI Akande     Ndama Al-hassan     Fatimoh Lawal     Ilorin South     Elesie Of Esie     Gbugbu     Innocent Okoye     Abdulmumini Jawondo     Bamidele Aluko     Bolaji Gambari     Sheikh Ridhwanullah     Bankole Omishore     Sulyman Age AbdulKareem     Abiodun Abdulkareem     AGILE Programme     V.O. Abioye    

Cloud Tag: What's trending

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

Ilesha-Baruba     Ekiti     Asa LGEA School     Abdulrosheed Okiki     Sidikat Akaje     Madawaki     Pacify Labs     Gani Saadu     Abdullahi Dasilva Yussuf     Rotimi Atere     Muritala Olarewaju     Eghe Igbinehin     Saraki     Olaitan Adefila     Ramat Oganija     Simeon Sayomi     David Oyepinola Adedumoye     Offa Grammer School     Abdulmumini Sanni Jawondo     State Bureau Of Internal Revenue     Tunde Idiagbon Road     Zubair Folorunsho Erubu     Tunji Folami     Col. Taiwo     Maryam A. Garuba     Sunday Popo-Ola     Code Of Conduct Tribunal     Bilikisu Oniyangi     Gabriel Fashanu     Elerinjare-Ibobo     Maigida     Okeose Christian Cementary     Ajakaye     Emir Of Lafiagi     New Naira Notes     Iyeru Grammar School     Ibrahim Oniye     Oba Sulaiman Asude     Aso Ofi     Barakat Community Secondary School     Ahmad Fatima Bisola     Susan Modupe Oluwole     Abdulrahman Abdulrazak     Muhammadu Buhari     Curfew     Timothy Olatunde Fadipe     Senior Ibrahim Suleiman     Sarafadeen Kayode Akorede     Dapo Teni Nig Enterprise     Toyosi Thomas     Bayer Nigeria Limited     Balikis Jawondo     Fatimoh Lawal     Ella Supreme Tissue Paper     Saheed Popoola     Jimoh Bashir     Abdullah Janet Amudat     Umar Ayinla Saro     Valsolar-Kwara Company Limited     Salihu Ajia     Alfa Yahaya Road     CLAY POT     Hydroelectric Power Producing Areas Development Commission     Adedeji Onimago     United Nigeria Airline     Quareeb Islamic Association     Wahab Isa     Abdulmalik Bashir Mopelola Risikatullahi     Lateef Fagbemi     Orisa Bridge     Asiwaju Bola Tinubu     Agbarere     Innocent Okoye     Henry Olaosebikan     Nigeria Foundation For Artificial Intelligence     Ubandawaki     Kwara Poly