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.

Kupchi Hosea Maxwell     CACOVID     Usman Rifun     Atiku Abubakar     Atiku     Haruna Olawale Sulaiman     Olatomiwa Williams     Imodoye Writer’s Enclave     AIT Ilorin     NTA Ilorin     SDP     SSA Youth     Ajasse-Ipo     Toun Okewale-Sonaiya     Mustapha Olanipekun     Joseph Yemi Ajayi     Mufutau Gbadamosi Esuwoye     Yusuf Arowosaye     Seun Bolaji     Mahee Abdulkadir     Bayer Nigeria Limited     Sheriff Olanrewaju     Muhammed Aliyu     Rebecca Olanrewaju     Matthew Babaoye     Share-Tsaragi     Abdulrahman Abdulrasak     Afin Descendants Union Of Odo-Owa     JAMB     Ilorin Metro Park     Saka Balikis Kehinde     HYPPADEC     Zaratu Umar     Rasaq Jimoh     Saad Belgore     Bayer AG     Goodluck Jonathan     Abdulrazaq Magaji     Kwara Polytechnic     Risikat Lawal     Okoolowo     Toyin Abdullahi     Ahmad Ali     2017 Budget     Lateef Alagbonsi     Abdulahi Abubakar Bata     Dumagi     Shuaibu Yaman Abdullahi     Lanwa     Lawal Olohungbebe     Yakubu Mohammed Abdullahi     Ganiyu Abolarin     Issa Memunat Moyosore     General Hospital     Abdulsalam A. Yusuf     AGM Professional Services     Abdullahi Atanda     Abdul Jimoh Mohammed     Hassan A. Saliu     Chief Imam Of Lafiagi     Bilikis Oladimeji     Abdulhakeem Adelaja Amao     Coalition Of Kwara North Groups     Ilorin Muslim Community     Tunde Idiagbon Road     Bilikisu Oniyangi     Dar-Al-Handasah Consultants Ltd     Patience Jonathan     Ahmed Alhasssan     Abdullahi G. Mohammad     Owu Fall     Sulyman Tejidini     Omoniyi     Biliaminu Aliu     Oyawoye     Wahab Egbewole     Yunus Oniboki    

Cloud Tag: What's trending

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

Abubakar Suleiman     Olam Food Ingredients     Tunji Olawuyi     Dan Masanin     Dorcas Afeniforo     Saad Belgore     Kemi Adeosun     Women Radio     Umar Danladi Shero     Sidikat Uthman Ajibola     Maja     Popo-Igbonna     Ibrahim Mashood     Benin Republic     Fatai Adeniyi Garba     Umar Yakubu Jaja     Obuh     Ghali Muhammed     Segun Adeniyi     Kale Belgore     Illyasu Abdullahi     Abdul-Rasheed Na\'Allah     Elesie Of Esie     Dar-Al-Handasah Consultants     Oni Adebayo     David Adesina     Emir Of Lafiagi     CACOVID Palliatives     Kola Adesina     Ogidi-Oloje     Salihu S. Yaru     Ibrahim Bio     Ibrahim Mohammed     CACOVID     Balogun Fulani     Kwara State Fish Farmers Association     Rueben Parejo     Raji Ayodele Kamaldeen     Ilesha-Baruba-Gwanara     Shuaibu Yaman Abdullahi     Oja-Oba     Ayinde Oki     General Tunde Idiagbon International Airport     Kazeem Adekanye     Sa\'adatu Modibbo-Kawu     Kpotum Mohammed Baba     Wahab Abayawo     Afonja     Issa Oloruntogun     Ayotunde Emmanuel Alao     Abubakar Kawu Baraje     Idris Garuba     Abdulmajeed Abdullahi     Okin High School     Mufti Of Ilorin     Kwara State Health Insurance Agency     Kola Bukoye     Mahmud Ajeigbe     The Herald     Christopher Ayeni     Adijat Adebiyi     Principal Private Secretary     Waheed Ibrahim     YAKOOYO     Royal FM     Awodun     Ben Duntoye     Ubandoma     Buari Edun     Kayode Laro     A.G.F Abdulrasaq     Noah Yusuf     Atunwa     Kubra Kazum     A.O. Belgore     Isiaka AbdulRazaq     KwaraLearn