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.

IYA YUSUF     Segun Abifarin     Elerin Of Adanla Irese     Ayo Opadokun     Muyideen Ajani Bello     Ileloke     Share-Tsaragi     SSA Youth Engagement     Oya State     Funmi Salau     IHS     Sheikh Ridhwanullah El-ilory     Balikis Jawondo     Timothy Akangbe     Musibau Akanji     Musbau A. Akanji     Okanlawon Musa     Samuel Olusegun Adedayo     Akanbi-Oke     Sadiq Buhari     Samuel Adaramola     Shuaib Jawondo     NIRSAL     Galadiman Ngeri     Ibraheem Abdullateef     Segun Ogunsola     Labour Party     Alaro     Tsado Manman     Mahmud Durosinlohun Atiku     Ifelodun     Ajia-Bako     Lawal Olohungbebe     Emmanuel Olatunji Adesoye     Yakubu Mohammed Abdullahi     Shaaba Lafiagi     IESA     Shero     George Funsho Adebayo     Kwabes     Isin     Yeketi     Mashood Dauda     Bolakale Saka     Vasolar Consultoria     Computer Based Test     Ayedun     Akeem Olatunji     Oniyangi Kunle Sulaiman     Musa Abdullahi     C2c@kwarastate.gov.ng     Sherif Sagaya     Salaudeen Oyewale     Admiralty Villa     KWASEIC     Taofik Abdulkareem     Kwara Hotel     Suleiman Rotimi Iliasu     Mohammed Ibrahim     Women Radio     Ayo Adeyemi     Mohammed Ghali Alaaya     UNIFEMGA     Otoge     Olushola Saraki     Facemasks     Freshvine Nigeria Limited     Wahab Issa     Ali Ahmad     Bello Taoheed Abubakar     Press Release     Emir Of Lafiagi     QuickWin     Sanusi Abubakar     Michael Nzekwe     Ilorin Emirate Stakeholders Forum     Yemi Sanni    

Cloud Tag: What's trending

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

Revenue Court     Bayo Lawal     Idris Garuba     Kwara United     Opaleke Bukola Iyabo     Alfa Yahaya Road     Lanre Issa Onilu     Olosi Of Osi     M.Y. Abdulrahaman     Rapheal Ashaolu     UTME     Saliu Mustapha     Solomon Edoja     NAWOJ     Ayedun     HYPPADEC     Isiaka Saka Opobiyi     Peter Obi     Abubakar Usman Jos     Saka Isau     Matthew Okedare     Garba Idris Ajia     New Model Police Station     Ethical College     Ayobami Akanbi     Olabode Towoju     Okala Baba     Olaiya Zuberu     Kaiama     Olushola Saraki     Share/Tsaragi     Mopelola Abdulmaliq-Bashir     Vishvas KOZ Tractors     Mogaji Aare     Patience Jonathan     Abdullahi G. Mohammad     Idris Amosa Oladipo Saidu     Yahaya Jibril Usman     Shettima     Yahaya Abdulkareem     Busari Alabi Alausa     Saad Omo\'ya     Aisha Ahman Pategi     Osi     Kwara State Geographic Information Service     Iyabo Adewuyi     Jalala     Wasiu Odewale     A.G.F Abdulrasaq     Gbajabiamila     Oke-Ogun     Pilgrims Board     Ahmad Ali     Abdullahi Atanda     Umar Saro     Ganiyu Taofiq     First Lady     Vasolar Consultoria     FOMWAN     Gbugbu International Market     Oke-Kura     James Kolo     EFCC     Mohammed Katsina Ahmed     Federal Allocation     Yeketi     Prince Bola Ajibola     Sabi     Sa\'adu Salau     Abdulwahab Olarewaju Issa     Tanke Flyover Bridge     Abdul-Rahoof Bello     Ariyo     Olomu     Moshood Kashimawo Abiola     Afolasade Opeyemi Kemi     International Vocational Centre