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.

Durbar     Naira Redesign     Shuaib Jawondo     Abdulmumini AbdulRazaq     Amusement Park     Leke Ogungbe     Olaiya Lawal     Amuda Musbau     Manzuma     Ebun-Olu Adegboruwa     Abdulkadir Akanbi-Oke     Al-Hikmah Radio     Suleiman Ajadi     Amina Susa\'a De Ahmed     Elelu     Abdulkadri Ahmad Alaiye     Ayodele Olaosebikan     Sun Qing Rong     Ibrahim Abiodun     CACOVID     Olatunde Michaels     IFK     Kayode Zubair     Abubakar Baba     Ganiyu Taofiq     Afeyin-Olukuta     Pius Abioje     Abubakar Ndakene     Muritala Awodun     Islamiya Abdulraheem     Rachael Obisesan     Maryam Nurudeen     Ishola Abdullahi     Salake     Abdul Jimoh Mohammed     Amasa     Kolo     Yemi Osinbajo     Akume     Ibrahim Taiwo Road     Adeola Abraham     Kwara State Pension Board     Femi Gbajabiamila     Yeketi     Akom Construction And Engineering Synergy Ltd     PPS     Kisra     Tafidan Kaiama     Prince Mahe Abdulkadir     Balogun Gambari     Saliu Oluwole     Kwara State Football Association     IEDPU     Quareeb     Kazeem Gbolagade     Taofeek Ibraheem     Wole Oke     Ahmed Shuaib Buranga     Abdul-Rahoof Bello     Trader Moni     Babatunde Ishola Babaita     Bola Shagaya     Sabi     Yakubu Shaaba     Obasanjo     Saad Omo Iya     Societe Generale Bank Of Nigeria     Tunji Folami     Moses Adekanye     Damilola Yusuf     Ifelodun     A.G.F Abdulrasaq     Abdulraheem Yusuf     Towoju     Abdulrasaq Alaro     AbdulRazaq Abubakar Jiddah     ER-KANG Mining Nigeria Company Limited    

Cloud Tag: What's trending

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

Special Agro-industrial Processing Zone     Aliyu Muhammad Saifudeen     Iyabo Adewuyi     Wahab Femi Agbaje     Folaranmi Aro     George Funsho Adebayo     Kwara Volleyball Association     Razak Atunwa     Erin-ile     Wahab Kunle Shittu     Jimoh Akani     Edu     TIC     Adebara     Adam Abdullahi Al-Ilory     Senior Special Assistant On Student Affairs     Ayodele Olaosebikan     Sa\'adu Gambari     Yoonus Kola Olatinwo     Kuliyan Geri     Adaramaja     Abdulrahman Abdulrazaq     Popo-Igbonna     Aminat Ahmed     Abubakar Abdullahi Bata     Alabe     Convocation Ceremonies     Monsurat Omotosho     Fatai Garuba Labaka     Oyedepo     Apado     Ilorin Talaka Parapo     Kwara 2019     Musa Aibinu     Kwara State Sports Commission     Kale Belgore     Geri-Alimi Split Diamond Interchange     Azeez Bello     Amada Jidda     QuickWin     Bello Bature     Femi Oladiji     Zubair Folorunsho Erubu     Ramadhan     Saeedat Aliyu     Aso Ofi     Mohammed Katsina Ahmed     Yekeen Alabi     Oba David Oyerinola Adedunmoye     Abdulhakeem Amao     Unilorin     Iqra Books     ITEM 7     Towobola Abdulrahman Toyin     Dar-Al-Handasah Consultants     Asa LGEA School     Quarry Royal Valley     Ademola Kiyesola     COVID-19 Palliatives     Al-Ilory     Hassan Taiye Salam     Funmilayo Braithwaite     Third Estate     General Hospital, Offa     Abdulkadir Akanbi-Oke     Akume     Kassim Babamale     Oke-opin     Olabode Towoju     Wole Oke     Saadu Gbogbo Iwe     Tunji Moronfoye     National Association Of Nigerian Students     Gbugbu International Market     Kwara Muslim Pilgrims Welfare Board     Ahmed Shuaib Buranga     Mohammed Abduraheem