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.

Oniyangi     Bolaji Aladie     Olupako Of Share     IYA ALFA NLA     Abdulwahab Ololele     Olubukola Kifayat Adedeji     Jalala     Savannah Centre For Diplomacy, Democracy And Development     Osi     VADA     Lucky Omoluwa     Sunday Otokiti     Musa Ayinla Yeketi     Just Event Online     Abdulkadir Orire     COVID     Ijagbo     College Of Education     Abdulkadir Remi Hawawu     Prince Bola Ajibola     AbdulRahman Saad     Oko Erin     Kwha.gov.ng     Olawuyi     Oluronke Adeyemi     General Hospital, Offa     Offa Grammer School     Saadu Gbogbo Iwe     Muazam Nayaya     Toun Okewale-Sonaiya     Islamiya Abdulraheem     Shettima Of Ilorin     Alabi Lawal     Yemi Sanni     NIPR     Umar Danladi Shero     Mansur Alfanla     Damilola Yusuf     Onilupeju Of Ilupeju     Muhammed Abdullahi     Fatimoh Lawal     Kwara Politics     Amasa     Akeem Lawal     Matthew Babaoye     Ekweremadu     Mopelola Abdulmaliq-Bashir     Sun Qing Rong     Muritala Awodun     Okanlawon Taiwo     Jumoke Gafar     Orire     Yinka Aluko     Oke-Oyi     Amos Sayo     Omoniyi M. Ayinla     Ibrahim Taiwo Road     Monthly Sanitation Exercise     Kale Bayero     Kwabes     Monkey Pox     Oloriegbe     Sabi     Babajide Ajayi     IYA YUSUF     Okiki     Bilikisu Gambari     Omotoso Musa     Sheriff Olanrewaju     Hamid Bobboyi     Face Masks     JUSUN     United Nigeria Congress Party     Simon Sayomi     Special Agro-Industrial Hub     Owu Fall     Galadiman Ngeri    

Cloud Tag: What's trending

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

Pakata Development Association     Valsolar Consultoria     Muazam Nayaya     Garuba Alikinla Shittu     T And K FOODS     Akeem Olatunji     Ronke Adeyemi     Elections     Azeez Bello     Wahab Femi Agbaje     Simeon Sule Ajibola     ER-KANG Mining Nigeria Company Limited     Idofin     Mufti Of Ilorin     AbdulQowiy Olododo     Sanusi Abubakar     Olota Of Odo-Owa     Unilorin     Salihu Yahaya     Crystal Corner Shops     Kudirat Arinola Lawal     Raimi Iyanda     Tsaragi-Share     Park     Ola Falade     Aminat Ahmed     Garment Factory     Lithium     Saadu Yusuf     Sabo-Oke     Hassan A. Saliu     Saka Onimago     Elerinjare     Bluenile Associates     Adam Abdullahi Al-Ilory     Kwara State Television     Yusuf Mubarak     Ishola Moses Abiodun     Shao     Mujtabah Bature     Iyabo Dupe Adekeye     IQRA College     Aliyu Muhammed     NFAI     Sherif Shagaya     Kolawole Akande     Saheed Alakoso     Aremu Odolaye     A.G.F Abdulrasaq     Yusuf Abubakar     Ayotunde Emmanuel Alao     Towobola Abdulrahman Toyin     Kwara Metro Park     Afusat Nike Ibrahim     Rex Olawoye     Balogun Gambari     National Union Of Road Transport Workers     Isaac Aderemi Kolawole     Egbejila     IPSAS     Ilorin South Constituency     Owo Arugbo     Femi Agbaje     Lawan     Olubukola Kifayat Adedeji     Oniyangi     Kassim Babamale     Funmilayo Isiaka Oniwa     Usman Yunusa     Centre For Community Empowerment And Poverty Eradication     Seni Saraki     Jeunkunu-Malete-Bani     Hamid Bobboyi     Freshvine Nigeria Limited     Clara Nwachukwu     ITEM 7     Durosinlohun Kawu