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.

KWIRS     Minimum Wage     Maja     Ifelodun     David Oyedepo     Tosho Yaqub     Adanla-Irese     Abdulrauf Yusuf     Razak Atunwa     Shehu Alimi Foundation For Peace And Development     Babatunde Idiagbon     Salihu Yahaya     Plat Technologies     Kamaldeen Ajibade     Ishaq Oloyede     HAMFAT Clinic And Maternity     Kamaldeen Gambari     Oko Erin     Aremu Odolaye     Ministry Of Women Affairs And Social Development     IPSAS     Earlyon Technologies     Isa Aremu     Ndakene     ENetSuD     Ganiyu Abolarin     Kwara Coalition Of Business And Professional Associations     Haruna Olawale Sulaiman     Ayekale     Saka Keji     Abubakar B.M     Hydroelectric Power Producing Areas Development Commission     Ibrahim Abduquadri Abikan     Majlis For Sadakah, Zakat And Waqf     Sidikat Akaje     Eleja     Frootify     Garba Dogo     Lawal Olohungbebe     Abubakar Kawu Baraje     John Olobayo     Fatimoh Lawal     Isaac Gbenle     Cassava Growers\' Association     Offa Metropolitan Club     Abikan     Amosa     Yakub Ali-Agan     NIPOGA     Florence Saraki     Alapansapa     Seed Technologies     Adedayo Yusuf Abdulkareem     Yusuf Lanre Badmus     Abdulrahman Iliasu     AbdulRasaq Abdulmajeed Alaro     Kwara State Football Association     Dairo Kunle Paul     Vasolar-Kwara Company Ltd     Raliat Islamic Foundation     Asa     Saadu Alanamu     Nigeria Computer Society     REO CAKES     Ibrahim Oloriegbe     Olateju Lukman     Yemi Sanni     Yusuf Lawal     Presidential Election     Mohammed Abduraheem     Tunde Saad     Lateef Fagbemi     Mutawali     Abdullahi Saadudeen Alikinla     Idi-Ape     Ahmad Belgore     Tafidan Kaiama    

Cloud Tag: What's trending

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

Temitope Ogunbanke     Ayobami Seriki     Yakubu Mohammed Abdullahi     Kwara State Television (KWTV)     AGILE Programme     Tsado Manman     Asiwaju Bola Tinubu     Maimunat Oloriegbe     Abdulmutalib Shittu     Abubakar Abdullahi Bata     Kwara State Health Insurance Agency     Saadatu Modibbo-Kawu     KWASSIP     S.O. Opowoye     Oko-Olowo     Garba Idris Ajia     Bareke     TIIDELab     Kwara Poly     Belgore     Societe Generale Bank Of Nigeria     Fatimoh Lawal     2023 Elections     Esinniobiwa Quareeb     Moshood Bakare     Iyabo Dupe Adekeye     Oyawoye     Salihu Yahaya     Ajia-Bako     Okanlawon Musa     NSCIA     A.O. Belgore     Gbugbu International Market     Muhammadu Buhari     Kwara State Infrastructure Development Fund     Afonja     Magaji Erubu     Rotimi Samuel Olujide     Assayomo     Kwara State Printing And Publishing Corporation     Rapheal Ashaolu     AGF Abdulrazaq     Ibraheem Adeola Katibi     Ajibike Katibi     Yaru     Alliance For Democracy     IESA     Muritala Olarewaju     Mahmud Durosinlohun Atiku     Sayomi     SSA Youth Engagement     Bola Ahmed Tinubu     Bello Oyebanji     Kayode Ibrahim     Oluronke Adeyemi     Ogidi-Oloje     Samuel Olusegun Adedayo     Oro Grammar School     Trader Moni     Abdulazeez Arowona     David Oyepinola Adedumoye     AbdulRazaq Abubakar Jiddah     Umar Ahmed Gunu     Aishat Mohammed Lawal     Ballah     Oloye     Ghali Muhammed     Madawaki     Muhammad Yahya     The Herald     Oyelere Oyinloye     Ibrahim Abdullahi     Akom Construction And Engineering Synergy Ltd     General Tunde Idiagbon International Airport Ilorin     Maryam Nurudeen     Muyideen Ajani Bello     GGDSS Pakata