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.

Students Union Government     Siddiq Adebayo Idowu Salawu     Adekunle David Dunmade     Firdaos Amasa     Asa     Galadima     Ojuekun Sarumi     Abdulkadir Akanbi-Oke     Lafiagi     Barakat Community Secondary School     HICA     Amos Sayo     Adegoke Bamidele     Ilorin East/South Federal Constituency     Olushola Saraki     Balikis Jawondo     Ogbondoroko     Bolaji Gambari     Jimoh Lambe Abdulkareem     Aliyu Umar     Toun Okewale-Sonaiya     Oladimeji Thompson     Yahaya Seriki Gambari     Alaiye     AbdulFatai Adeniyi Dan-Kazeem     Sulyman Buhari     Adeleke Ogungbe     Toyin Sanusi     Is\'haq Modibbo Kawu     Azeez Salawu     Muideen Olaniyi Alalade     Saliu Ajibola Ajia     Obayomi Azeez     Odolaye Aremu     Isiaka Saka Opobiyi     Geri-Alimi Split Diamond Interchange     Kwara State Branch Of The National Library     Idris Garba     Abraysports FC     Omotosho     Samuel Elizabeth Keatswa     Kulende-UITH     Bello Abubakar     Oba Abdulraheem     David Oyerinola Adedunmoye     College Of Arabic And Islamic Legal Studies     Economic And Financial Crimes Commission     Ilorin Likeminds Foundation     Lawal Olohungbebe     Sidikat Uthman Ajibola     Binta Abubakar Mora     Balogun Fulani     Khadijat Ayoola Yusuf     Ganiyu Taofiq     International Public Sector Accounting Standards     Baruten     Afusat Nike Ibrahim     Kehinde Baale     Prince Bola Ajibola     Lithium Deposit     Abdulrazaq Solihudeen     CKNG     SGBN     Chief Imam Of Ilorin     Hajj     Saidu Isa     Kwara Polytechnic     National Pilot     Mohammed Yisa     Tsaragi/Share     Babatunde Ishola Babaita     Erin-ile     JUSUN     Oba David Oyerinola Adedunmoye     Saka Abimbola Isau     Gani Saadu     Ramat Oganija    

Cloud Tag: What's trending

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

VADA     Anilelerin     Okala Baba     Elerinjare     Awodun     Lotus Bank     Obasanjo     Omotoso     Jamiu Oyawoye     20 Billion Bond     Adebara     Isiaq Khadeejah     Nigeria Governors\' Forum     LEAH Charity Foundation     Ballah     Ilorin Likeminds Foundation     NIRSAL     Mustapha Olanipekun     Jide Ashonibare     Oniwa     Okin Biscuit     Sarkin Malamai     Charcoal     Jimoh Saadudeen Muhammed     National Party Of Nigeria     Iyiola Oyedepo     KWAFFA     Council Of The Wise     Kassim Babamale     Ahmed Bayero     Benin Republic     Oyedun Juliana Funke     Tope Daramola     Ganiyu Taofiq     Ophthalmological Society Of Nigeria     Post-utme     Alikinla     MINILS     Abubakar Abdulraheem     Oluranti Idowu     IEDPU     Elerin Of Erin-Ile     Kwara State Polytechnic     Ibrahim Kayode Adeyemi     Sidikat Akaje     Olatunji Ibrahim     AbdulHamid Adi     Olumide Daniel Ibitoye     Bamidele Aluko     Elesie Of Esie     Yakub Ali-Agan     Rice Farmers Association Of Nigeria     Zubair Folorunsho Erubu     Fatimah Abdulkadir     SSA Youth Engagement     Fatimoh Lawal     Ghali Muhammed     ER-KANG Mining     Kwara State University Of Education     Bisi Kristien     Baruten     Budo-Egba     Chief Imam Of Omu-Aran     Sarafadeen Kayode Akorede     Turaki     Saka Saadu     Cassava Growers\' Association     Maigida     Alabi Olayemi Abdulrazak     International Aviation College     Yahaya A Paniyaro     Bamidele Adegoke Oladimeji     Bashirat Bola Bello     Sunday Fagbemi     Olokoba Abdullahi Ayinla     Ibrahim Labaika     Umar Danladi Shero