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.

Presidential Election     Nupe     Salihu Jibril Garbi     Musa Aibinu     Adedayo Yusuf Abdulkareem     Oya State     Forgo Battery     Jamiu Oyawoye     Abdulmalik Bashir Mopelola Risikatullahi     Marafan Shonga     Maja     Saadu Yusuf     YAKOOYO     Tunji Moronfoye     Senior Staff Union Of Colleges Of Education     Oro Grammar School     Code Of Conduct Bureau     Abdulmumini Sanni Jawondo     Valsolar-Kwara Company Limited     Abubakar Bature Sulu-Gambari     Gaa Olobi     Azeez Bello     Idowu Laro     David Adesina     Share     Bursary     Binta Abubakar-Mora     Emmanuel Olatunji Adesoye     Mansurat Amuda-Kannike     Photo News     Yunus Lawal     Public Holiday     RTEAN     Alabi Olayemi Abdulrazak     Isiaka Abdulrazak     Mopelola Abdulmaliq-Bashir     Adekunle David Dunmade     Salman Alada     Sam Okaula     KWTV     Emmanuel Bello     Bank Of Industry     IYA ALFA NLA     Amoyo     Rapheal Ashaolu     Borgu     Sabo-Oke     Ilota     KSIRS     Yahaya Muhammad     Funmilayo Oniwa     Katibi Ibraheem Adeola     SWAN     Tunji Ajanaku     College Of Education     Sheu Ndanusa Usman     Shehu Alimi Foundation     Adeola Abraham     Lafiagi     Erubu     Ibrahim Gambari     Sulyman Age AbdulKareem     Ishola Balogun Fulani     Olatunji Abdulmumeen     Kolawole Bashirat     AbdulHamid Adi     Omotoso Musa     Kola Ologbondiyan     Yemi Osinbajo     Rice Farmers Association Of Nigeria     Labaeka     Ubandoma     Bello Taoheed Abubakar     Tosho Yaqub     Olayinka Olaogun     Sunset Workers     Yusuf Aiyedun    

Cloud Tag: What's trending

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

Radio Kwara     Shehu Raheem Adaramaja     IPSAS     Olokoba Abdullahi Ayinla     Ahmed Bayero     Lafiagi     Ganmo Electricity Sub-Station     NULGE     Markaz Arabic And Islamic Training Institute, Agege     Chief Imam Of Lafiagi     Umar Saro     Share     Kawu     Colleges Of Education Academic Staff Union     Salihu Ajia     Sulyman Buhari     Tunji Moronfoye     Paul Olawoore     NITDA     Magaji Erubu     Ahman Pategi University     SDP     KWSIEC     Hameed Oladipupo Ali     Usman Alkali Baba     Monthly Sanitation     Kwara State Fire Service     AbdulKareem Yusuf Danhawa     Yahaya A Paniyaro     Saliu Oluwole     Gbajabiamila     Ayo Opadokun     Muhammad Toyin Sanusi     Yoonus Kola Olatinwo     Abdulganiyu Salahudeen     Post-utme     Trader Moni     Ambassador Kayode Laro     Twitter     Kolawole Bashirat     Mubarak Oladosu     Ibrahim Mohammed     Emmanuel Olatunji Adesoye     Abdulhakeem Adelaja Amao     Raliat Elelu-Habeeb     Taofik Abiodun Ahmed     Oluronke Adeyemi     Mohammed Ibrahim     Dumagi     Ishaq Abdulkarim     Plat Technologies     Yusuf Abdulkadir     Just Event Online     Ilorin South     Emmanuel Bello     Oke-Odo     CUTI     David Oyedepo     Azeez Bello     General Hospital     Maryam Ado Bayero     AbdulRazaq Jiddah     Abdulrasheed Akogun     Gobir Organization Foundation     Abdulwahab Olarewaju Issa     Aisha Ahman-Pategi     Aliyu Muyideen     Suleiman Rotimi Iliasu     Elerinjare     Suleiman Idris     EFCC     Offa     Mohammed Halidu     Kwara Muslim Pilgrims Welfare Board     Seni Saraki     Abubakar Usman Jos     Valsolar Consultoria