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.

KWAFFA     Segun Adeniyi     Oya State     Aisha Buhari     Rebecca Bake     Ijakadi     Damilola Yusuf     Oyedepo     Temi Kolawole     Olaiya Lawal     Taibat Ayinke Ahmed     Illyasu Abdullahi     Ahman Pategi University     Freshvine Nigeria Limited     Government High School Adeta     Aishatu Ahmed Gobir     Jelili Yusuf     Eghe Igbinehi     Saraki     Kazeem Gbolagade     Alliance For Democracy     Matthew Babaoye     Kudirat Arinola Lawal     Nigeria Governors\' Forum     Olatunde Michaels     Adebayo Mohammed Kamaldeen     Offa Metropolitan Club     Oloriegbe     Suleiman Mora Omar     Salihu Yahaya     Idris Garuba     Gbajabiamila     Ayodele Olaosebikan     Ishola Abdullahi     Unilorin FM     Modupe Oluwole     Kwara Primary Health Care Development Agency     Shao     Muazam Nayaya     Imodoye Writer’s Enclave     07039448763     Yusuf Amuda Abubakar     Akume     Ganmo     S.O. Opowoye     AIT Ilorin     Kwara Volleyball Association     Ishaq Oloyede     Ojuekun     ITEM 7     Kwara State Governor     Olaitan Adefila     Maryam Ado Bayero     Funmilayo Isiaka Oniwa     Hamid Bobboyi     Suwa-Arabs     Aminu Ado Bayero     Alagbado     Gbenga Adebayo     Saadatu Modibbo-Kawu     Lanre Jimoh     Umar Yakubu Jaja     Musa Abdullahi     Yusuf Aiyedun     Ibrahim Kayode Adeyemi     Niguel Gallando Marcias     Twitter     Student Learning Support Helpline     Grillo     Alabi Lawal     Ghali Alaaya     Kwara State Football Association     Ijagbo     Shettima     Jide Ashonibare     Patigi Regatta     Council Of The Wise    

Cloud Tag: What's trending

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

James Ayeni     Taofik Abdulkareem Babaita     Ibrahim Abikan     Yakub Ali-Agan     Ogbondoroko     Abdulrasheed Akogun     Omotosho     Students Union Government     Idris Garba     Ajidagba     Siraj Oyewale     Idowu Aremu     Hassan Saliu     Ahmed Ayinla Jimoh     Moshood Kashimawo Abiola     Farouk Salim     Women For Change And Development Initiative     Monthly Sanitation     Harmony Holdings     Abikan     Olayinka Jelili Yusuf     Olatunde Oyeyiola     Yusuf Amuda Aluko     Kwara State Pension Board     Igbaja     Ilorin Emirate Stakeholders Forum     Busari Alabi Alausa     Olatunde Jare     Kolo     Ubandawaki     Towobola Abdulrahman Toyin     Curfew     Kwara North     Smart School     Ahmed Mohammed Rifun     Code Of Conduct     Abdulrahman Abdulrazaq     Micheal Imodu-Ganmo Road     Yusuf Badmus     Afeyin-Olukuta     Atiku Abubakar     Halimah Perogi     SUBEB     Sa\'ad Alanamu     Kwara 2019     Jimba Babatunde     Standard Organization Of Nigeria     Galland Marcias     Ibrahim Jawondo     Maimunat Oloriegbe     Apaola     Risikat Lawal     Haruna Tambiri Mohammed     Oyelere Oyinloye     Folajimi Aleshinloye     Stephen Fasakin     Adamu Ibrahim Sabi     Bolakale Kawu Agaka     Ronke Adeyemi     Kwara Polytechnic     International Aviation College     Balogun Ajikobi     Shuaib Abdulkadir     Sun Qing Rong     Quranic Recitation Competition     Ita-Ore     Dorcas Afeniforo     Shuaib Boni Aliyu     Suleiman Alege Kuranga     Olushola Saraki     Niyi Ogundiran     Haliru Dantoro     Agor     Arinola Lawal     Lukman Adeloyin     Olatunji Ibrahim     Minister