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.

Aishatu Ahmed Gobir     Jimba Babatunde     Dumagi     Garba Ado Sanni     Oluwole Dupe     Mohammed Jimoh Faworaja     Ifelodun     Charles Ibitoye     Nigeria Foundation For Artificial Intelligence     Shonga     Centre For Digital Economy     Academic Staff Union Of Universities     Manzuma     Zara Umar     Deji Ajani     Bibire Ajape     Baboko Primary School     Abdulbaqi Jimoh     Alimi     Okin Group     Obasanjo     Justina Oha     Ijakadi     Ilorin West     Ibrahim Abduquadri Abikan     Busari Alabi Alausa     Dogara     Bayer Nigeria Limited     Mutawali     Ajibola Ademola Julius     Adamu Attah     Abioye Bello     CCT     Abubakar Imam     BIR     Abiodun Jacob Ajiboye     NFAI     Taofeek Sanusi     Sulyman Age AbdulKareem     Chief Imam Of Omu-Aran     JAMB     Micheal Imodu-Ganmo Road     KWATMA     Ojuekun Sarumi     Abdulkadri Ahmad Alaiye     Isiaka Danmeromu     Taofeek Ibraheem     Oke-Ogun     IPSAS     Omotosho     Aliyu Umar     Alagbado     Galadima     Buari Edun     Adesoye     Isiaka Alikinla     Aisha Buhari     Metro Park     Ibrahim Mohammed     IFK     Iyabo Dupe Adekeye     Tayo Awodiji     Ileloke     Modupe Oluwole     Unilorin     Orisun Igbomina     Yemi Sanni     11th Galadima     Hamid Bobboyi     Moses Rahman Popoola     Post Utme     Donatus Ejidike     Assayomo     Hussein Olokooba     Abdulwasiu Bolaji Adeyi     Tunde Mukaila Mustapha     Vasolar-Kwara Company Ltd    

Cloud Tag: What's trending

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

Rafiu Ajakaye     Agbarere     Abdullahi Samari     Garba Dogo     Magaji Erubu     Yunus Oniboki     Lanwa     Aliyu Muhammad Saifudeen     Code Of Conduct     Mashood Dauda     Monkey Pox     Hamid Bobboyi     Bola Olukoju     Kolawole Akande     Alapansapa     Women For Change And Development Initiative     Ronke Adeyemi     George Innih     Umar Sanda Yusuf     Jimoh Bashir     Elerin Of Adanla Irese     Sardauna Of Ilorin     David Adesina     Marafan Shonga     AIT Ilorin     Sunset Workers     Omupo     Gani Saadu     Offa Descendants Union     Javed Khan     New Model Police Station     MATTA Girls Foundation     Ilesha-Baruba     Agboola Babatunde     Olabode George Towoju     Nigerian Medical Association     IHS     Funmilayo Oniwa     Shuaibu Yaman Abdullahi     Dar-Al-Handasah Consultants     Idris Amosa Saidu     John Dara     Malete     Alfa Belgore     Laolu Saraki     Dankaka     Busari Toyin Isiaka     James Ayeni     Shehu Alimi Foundation     Oke-opin     Revenue Court     Dumagi     Khadijat Ayoola Yusuf     Mustapha Akanbi     Jimba Babatunde     Kale Belgore     Yunus Lawal     Olatunji Bamgbola     Abdulrasaq Alaro     Colleges Of Education Academic Staff Union     Umar Ayinla Saro     Durbar Festival     Babatunde Idiagbon     Muhammad Yahya     Kwara 2019     Abdulfatai Salman Baakini     Abdulhakeem Amao     Lithium Deposit     Leke Ogungbe     TESCOM 2025     Jimoh Saadudeen Muhammed     Kwara State Football Association     Crystal Corner Shops     Oluwole Dupe     Muhammad Mustapha Suleiman     Bature Bello     Tunde Idiagbon Road