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.

Salman Alada     Sulyman Buhari     Baboko Primary School     Ope Saraki     Odogun Olushola Gabriel     Ahmed \'Lateef     Alaaya     Obuh     Share     Quranic Recitation Competition     Kazeem Gbolagade     Ekweremadu     Adebayo Salami     Abdulrasheed Na\'Allah     Association Of Kwara State Online Media Practitioners     Suraj Tunji Oyewale     Okala Baba     Kolawole Akande     Abdulrazaq Aiyelabegan     Sidikat Alaya     Otuka     Mumini Ishola Hanafi     Hamid Bobboyi     Voices Of Tomorrow     Magaji Are     Irepodun     Olatinwo     Wahab Egbewole     Yusuf Olaolu Ali     Ilorin Water Reticulation     Ahman Patigi     Patigi Regatta     Ibrahim Taiwo     Jimoh Lambe Abdulkareem     Academic Staff Union Of Universities     Abubakar B.M     Sheu Ndanusa Usman     Egbewole     Sola Saraki Educational Foundation     Fulani     Presidential Election     Christopher Odetunde     Yoonus Lawal     Lucky Omoluwa     General Hospital, Ilorin     Kannike     Oyin-Zubair     Surajudeen Akanbi     Sadiq Buhari     Congress For National Consensus     Bolaji Nagode     Shuaib Boni Aliyu     Nupe     Fatimoh Lawal     Bayo Ojo     Sheikh Ridhwanullah El-ilory     Ilorin Talaka Parapo     Isiaka Yusuf     Kwara State Governor     Agboola Babatunde     Quareeb Islamic Association     Ajase-Ipo     Crystal Corner Shops     International Public Sector Accounting Standards     Olawuyi     Ajidagba     National Information Technology Development Agency     Yetunde Balogun     Tunji Folami     MMWG     Oasis Muslim Care Foundation     Folorunsho Erubu     Alagbado     Abdulkadir Jimoh     Halidu Danbaba     Young Progressives Party     Abdullahi Imam Abdullahi    

Cloud Tag: What's trending

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

Baba Isale     Kwara State Television     Oba Sulaiman Asude     Saliu Mustapha     Toyin Saraki     Sulaiman Gado     Muhammed Akanbi     George Funsho Adebayo     Bisi Oyeleke     Akeem Lawal     Isiaka AbdulRazaq     Olushola Saraki     Ndama Al-hassan     Lukman Adeloyin     Yekini Adio     Babatunde Ajeigbe     Abubakar Olusola Saraki     Majlis For Sadakah, Zakat And Waqf     Yakubu Gobir     Hamza Usman     Kwara Volleyball Association     Abdulraheem Olesin     Opobiyi     Abubakar Suleiman     Kwara Hotel     Afolabi-Oshatimehin     ITP     Kwara Restoration Project     Aisha Gobir     NNPP     Afolayan     GAMA     Binta Sulyman     Tunji Ajanaku     Code Of Conduct Bureau     KFA     Gbemisola Saraki     Bio Ibrahim     Ogbondoroko     SSA Youth     Tinubu Legacy Forum     April 11     Al-Ilory     International Vocational Centre     Abdulfatai Salman Baakini     Sardauna     Kemi Adeosun     Haliru Dantoro     NULGE     Oloje     Muhammad Ghali Alaaya     Kolo     Ayinke Saka     Fatai Olodo     Sambo Murtala     Kisra     Nagode     Government House     Segun Abifarin     Soffiyyallah Kamaldeen     Waheed Ibrahim     Obasanjo     Woro     Taofik Abdulkareem Babaita     Abiodun Abdulkareem     Muhammad Yahya     George Innih     Jimba Babatunde     Centre For Community Empowerment And Poverty Eradication     Federal Polytechnic Offa     Ileloke     Muhammad Akande Olarewaju Odunade     Dele Momodu     Lanre Olosunde     Henry Olaosebikan     Ekweremadu     Bayo Lawal