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.

Sulyman Buhari     Sardauna     Mohammed Ghali Alaaya     Offa     Ahmed Dankaya     Fatai Adeniyi Garba     Ilesha-Baruba-Gwanara     Wasiu Onidugbe     Muhammed Aliyu     Saka Saadu     KWTV     Yomi Ogunsola     Mufutau Olatinwo     Bello John Olanrewaju     Raji Ayodele Kamaldeen     Osi     Issa Baba     Centre For Community Empowerment And Poverty Eradication     Bamidele Adegoke     Jaigbade Alao     Abdulmajeed Abdullahi     Tanke Flyover Bridge     Kola Shittu     Kolawole Bashirat     Oyawoye     Tunji Olawuyi     Abubakar Baba Sulaiman     Dagbalodo     Oyin-Zubair     Valsolar     KWASSIP     Trade Lenda SME Fair     Ebola     Yusuf Ibitokun Sherifat     Isiaka Saka Opobiyi     Kwara State Television     Abdullahi AbdulMajeed     Saba Mamman Daniel     National Information Technology Development Agency     Muhammad-Mustapha Suleiman     Bareke     Trader Moni     Saheed Akinwumi     KWSIEC     AbdulKareem Yusuf Danhawa     Post Utme     Ayekale     Assayomo     CKNG     Garba Ado Sanni     Memunat Monsuma     Surajudeen Akanbi     Oke-Odo     Adamu B. Yaqubu     Ayodele Olaosebikan     Maryam Nurudeen     Abdulmumini Jawondo     Olabanji Orilonishe     MalHub     Yahaya Dumoye     Shehu Jimoh     Sabi     Shehu Adaramaja     Afusat Nike Ibrahim     Abdulkareem Alabi     Ayinde Oki     Deji Ajani     Lawal Jimoh     Yahaya A Paniyaro     Oyun     Ayinke Saka     Jumoke Gafar     Olumide Daniel Ibitoye     Salaudeen Oyewale     UNILORIN Alumni Association     Mope Dasuki Belgore     Ophthalmological Society Of Nigeria    

Cloud Tag: What's trending

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

National Broadcasting Commission     Rotimi Atere     Baakini     Ajakaye     Jimoh Lambe Abdulkareem     Jimoh Olusola Imam     Oluranti Idowu     Olusin Of Ijara Isin     Olatomiwa Williams     Elerin Of Erin-Ile     Mufutau Olatinwo     Lateef Alagbonsi     Muhammad Mustapha Suleiman     Omotosho     Elewu     UITH     Ilorin Emirate Stakeholders Forum     Olomu     Saka Adeyemo     Yusuf Ali     NNPP     T And K FOODS     Chief Imam Of Ilorin     Ogbondoroko     Ilorin Talaka Parapo (ITP)     Baboko Primary School     Ayodele Kuburat Olaosebikan     AbdulGafar Tosho     Jani Ibrahim     Aliyu Muyideen     Egbejila     Musa Ayinla Yeketi     Pategi     Kehinde Boyede     IDPU     Unilorin FM     NSCIA     Femi Oladiji     Popo-Igbonna     AGM Professional Services     Lawal Jimoh     Kamaldeen Gambari     Emir Of Kano     Ojuekun Sarumi     Towobola Abdulrahman Toyin     Esinrogunjo     Okin Malt     A.O. Belgore     Aminu Adisa Logun     All Peoples Party     Government High School Adeta     Aminat Omodara     Muhammed Akanbi     Abioye Bello     Niguel Gallando Marcias     Kwara State Fire Service     Sulu Babaita Isiaka     Hassan Abdulazeez Elewu     Gbugbu     Amuda Aluko     Adebara     Baba Issa Awoye     Abdulrazaq Adebayo     Ilota     Sulaiman Gado     Gamji Members Association     Trader Moni     08001000100     Ayinde Oki     Tanke Road     Samari     Federal Allocation     Abdulrahman Onikijipa     Abdulkadir Jimoh     Oloyede     S.O. Opowoye     Niyi Osundare