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.

20 Billion Bond     Haruna Olawale Sulaiman     Tunde Akanbi     Ileloke     Okoolowo     Firdaos Amasa     Yakubu Danladi     Offorjama     Share/Tsaragi     Federal Road Maintenance Agency     Zulu Gambari     Aisha Abodunrin Ibrahim     Ganmo Power Sub-Station     Yoonus Lawal     Wahab Femi Agbaje     Toyosi Thomas     Kulende-UITH     ASMAU PLAZA     Erubu Oba Zubair     Adolescent Girls Initiative For Learning And Empowerment     Sunset Workers     Dan Iya     Adesina Simon Sodiya     Fatai Olodo     Salake     Yusuf Mubarak     TIIDELab     Ilota     Daud Adeshola     Ndakene     Kale Ayo     Isiaq Khadeejah     Ambassador Kayode Laro     IHS Towers     HAMFAT Clinic And Maternity     HYPPADEC     Hamid Bobboyi     Jamila Bio Ibrahim     Alanamu     Ministry Of Women Affairs And Social Development     Baba Adini Of Kwara State     BECE     Road Transport Employers Association Of Nigeria     Alumni Association Of The Federal Polytechnic Offa     Razaq Ayobami Akanbi     Umar Yakubu Jaja     Kwara State Council Of Chiefs     JMK Construction Company Limited     Crystal Corner Shops     Owo Arugbo     Ayobami Akanbi     AbdulHakeem Ajibola Akanbi     Igbomina     SWAN     Yemi Sanni     Towoju     UNILORIN Alumni Association     Mohammed Lawal Bagega     Funmilayo Braithwaite     Abraysports FC     Wahab Olasupo Egbewole     Kishira     Kwara 2023     Saba Jibril     Balogun Gambari     Bashiru Makama     CCT     Azeez Salawu     Oke-Ogun     Moses Adekanye     Solomon Edoja     Sanitation Exercise     Saliu Shola Taofeek     Abdulraheem Yusuf     Jebba     Adegoke Bamidele     Oba Of Jebba    

Cloud Tag: What's trending

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

Atiku Abubakar     Adewuyi Funmilayo     AbdulGafar Tosho     Kwara State Coalition Of Business And Professional Associations     Bayo Ajia     Ilorin.Info     Musa Yeketi     Lithium Deposit     ER-KANG     Sulu Gambari     Yusuf Abdulwahab     Abdullahi Imam Abdullahi     Bolaji Nagode     Stephen Fasakin     Abdulrahman Abdulrasak     Laduba     IHS Towers     Quareeb Islamic Association     Umar Ahmed Gunu     Muhammadu Buhari     Kwara State Internal Revenue Service     Kwara State Council Of Chiefs     Colleges Of Education Academic Staff Union     Seni Saraki     Babs Iwarere     Katibi Ibraheem Adeola     Khadijat Ayoola Yusuf     Wahab Isa     Kwara Hotel     Al-Hikmah Radio     Yusuf Abdulkadir     ER-KANG Mining Nigeria Company Limited     Innocent Okoye     Guber Aspirant     Yakubu Shaaba     David Oyerinola Adedunmoye     Olayinka Jelili Yusuf     Ganmo     Kannike     Aliyu Muhammad Saifudeen     Bayo Lawal     Kwara Pdp     Elesie Of Esie     Ibrahim Gambari     National Pilot     SDP     Kale Belgore     Bamidele Aluko     Salihu Ajibola Ajia     Ilorin Likeminds Foundation     Musibau Akanji     Iyiola Oyedepo     Isaac Aderemi Kolawole     Labour Party     Bisi Kristien     Abdulrahman Abdulrazaq     Atiku     Share/Tsaragi     Awili Pedro     Obuh     Maryam Ado Bayero     Haashim Initiative For Community Advancement     Muslim Cementary     Sabi     Quranic Recitation Competition     Eleja     Okin Group     Nagode     Olaiya Zuberu     Alikinla     Fatima Abolore Jimoh     Sobi FM     Balogun Ajikobi     Kayode Alabi     Isiaka Oniwa     Mogaji Aare     Durosinlohun Kawu