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.

Kwara State Coalition Of Business And Professional Associations     Okanlawon Taiwo     Yekeen Alabi     Donatus Ejidike     Dankaka     Alfa Modibo Belgore     Mohammed Lawal     Olukotun Of Ikotun     Sulyman Tejidini     Maryam Nurudeen     Saba Jibril     Femtech     Maigida     Muhammad Mustapha Suleiman     Kunle Akogun     Olatunji Ayeni     Saliu Shola Taofeek     Alapansapa     Kwara State Branch Of The National Library     Sheikh Hamzat Yusuf Ariyibi     Jimoh Saadudeen Muhammed     Ekweremadu     Facemasks     Onikijipa     Saliu Mustapha     Michael Imoudu National Institute For Labour Studies     Harrison Osauwagboe     March 28     Labaeka     Olota Of Odo-Owa     Abdulwahab Olarewaju Issa     Rotimi Samuel Olujide     Okin Group     Fareedah Dankaka     Kolawole Bashirat     Kola Ologbondiyan     Opaleke Bukola Iyabo     AbdulGafar Tosho     Royal FM     John Mayokun Dada     Saadatu Modibbo-Kawu     Joseph Offorjama     Elese Of Igbaja     Junior Secondary School Certificate Examinations     Yahaya Dumoye     Ilorin Talaka Parapo     Agor     Hijab     Kumbi Titiloye     Illyasu Abdullahi     Share/Tsaragi     Kolo     Shola Odetundun     Tosho Yaqub     Bank Of Industry     Abdulfatai Baakini     FOMWAN     Government High School (GHS), Adeta     AbdulGaniyu Kareem     Mohammed Tunde-Jimoh     Moremi High School     Edret Sabi Abel     Sa\'adu Salahu     Ilorin East     College Of Health     Yusuf Olaolu Ali     Saad Omo Iya     Modibo Kawu     Congress For National Consensus     Garment Factory     AbdulRauf Keji     Esinrogunjo     Council Of The Wise     KWASEIC     James Ayeni     Societe Generale Bank Of Nigeria     Amos Bajeh    

Cloud Tag: What's trending

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

Akume     Musbau A. Akanji     Issa Memunat Moyosore     Tinubu     John Obuh     Bola Olukoju     Maryam Ado Bayero     Abatemi Usman     Muhammad Sirajo Aliyu     Laduba     HAMFAT Clinic And Maternity     Igbaja     Chief Of Staff     Aliyu Kora-Sabi     Olatunji Abdulmumeen     Yekini Adio     Okeose Christian Cementary     IESA     Ghali Muhammed     Colleges Of Education Academic Staff Union     AbdulQowiy Olododo     Abdulwasiu Bolaji Adeyi     TIIDELab     Abdulwahab Ololele     Danladi     Saka Asiat Ayinke     Countryside Emerging Leaders Fellowship     Curfew     Elelu     Habeeb Saidu     Saraki     Kwara State Geographic Information Service     Gbugbu International Market     Suleiman Idris     Yusuf Arowosaye     Aremu Odolaye     Lai Gobir     Wahab Agbaje     Sobi Hill     Ilorin West     Mujtabah Bature     Moses Salami     Sa\'adu Gambari     Micheal Imoudu     Association Of Kwara State Online Media Practitioners     Victor Gbenga Yusuf     Ibrahim Gambari     Hassan A. Saliu     Mahmud Durosinlohun Atiku     FOMWAN     Oloye     Egbejila     Suwa-Arabs     Olaoye B. Felix     Ita-Nmo Market     Bola Iyabo Ibiyeye Adisa     Raheem Adaramaja     Ojo Fadumila     Maigidasanma     Razaq Ayobami Akanbi     PharmAccess Foundation     Simeon Sule Ajibola     Salihu S. Yaru     Abdulganiy Abimbola Abdussalam     Kayode Ishola     Adedipe     Sarafadeen Kayode Akorede     Adamu Ibrahim Sabi     Shehu Alimi Foundation For Peace And Development     Ajakaye     Emir Of Kano     Quareeb Islamic Association     VADA     James Kolo     Babaloja-General     Kwara State Coalition Of Business And Professional Associations     Olokoba