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.

Radio SBS     Suleman Abubakar     Sheikh Ridhwanullah El-ilory     Abdulwaheed Musa     Moshood Bakare     Kunbi Titiloye     Lanre Issa Onilu     Olusola Saraki     EFCC     Elewu     LABTOP     JUSUN     Kola Shittu     Council Of The Wise     KWSUED     Dunmade     AbdulRauf Keji     Ope Saraki     Adegoke Bamidele     Tafida Of Kaiama     Owode Market     Tanke Road     Jelili Yusuf     Islamic Development Bank     Aso Ofi     Shehu Jimoh     Maimunat Oloriegbe     John Olajide Adedipe     Fatai Olodo     IYA ALFA NLA     Katibi Ibraheem Adeola     Millennium Development Goals     Iyabo Adisa Ibiyeye     Suraj Tunji Oyewale     Bond     Bank Of Industry     Local Government Pension Board     Haashim Initiative For Community Advancement     Kwara Central     Yomi Adeboye     Taofeek Sanusi     Lukman Oyebanji Fagbemi     Bayo Ajia     Oke-Odo     Societe Generale Bank Of Nigeria     Kwha.gov.ng     Countryside Emerging Leaders Fellowship     Chikanda     Jaiz Bank     Samuel Olusegun Adedayo     IESA     Rueben Parejo     Abdul-Rahoof Bello     Abubakar Usman Jos     Yusuf Amuda Gobir     Abubakar Atiku     Tinubu Legacy Forum     David Adesina     Titus Ashaolu     Durosinlohun Kawu     Kayode Ishola     Sabo-Oke     Muhammad Yahya     Share/Tsaragi     Just Law Forum     Waziri Yakubu Gobir     Toyin Falola     Babajide Ajayi     Muhammed Mahe Abdulkadir     Wakilin Mata Lafiagi     Yakubu Mohammed Abdullahi     Fatima Abolore Jimoh     AbdulRazaq AbduMajeed Alaro     Kaosarah Adeyi     Kwarareports.com     Kassim Babamale     Oke-Ero    

Cloud Tag: What's trending

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

ER-KANG Mining Nigeria Company Limited     Kwara Coalition Of Business And Professional Associations     Ahmed Idris Mohammed     Royal FM     Shehu Salau     Yekeen Alabi     Kayode Ibrahim     Alliance For Democracy     GANZY     Yusuf Amuda Gobir     Adijat Adebiyi     Kassim Babamale     Oluwarotimi Boluwatife Adenike     Tunde Mukaila Mustapha     SWAN     George Innih     Oyun     Yeketi     Bolakale Saka     Jani Ibrahim     Ilota     Saadu Yusuf     Iyaloja-General     Yusuf Amuda Aluko     Omotoso     Muhammed Taofeeq Abdulrazaq     Ayobami Seriki     Senior Special Assistant On Student Affairs     Olofa Of Offa     Lucky Omoluwa     Agor     Farouk Salim     Mufti Of Ilorin     Omoniyi M. Ayinla     Neo Mundo Ltd     Isiaka Oniwa     Aso Ofi     Adamu Jemilat-Baki     Hauwa Nuru     Adama Isa     Government Girls’ Day Secondary School Pakata     Association Of Kwara State Online Media Practitioners     Yaman     Mopelola Abdulmaliq-Bashir     Alabi Lawal     Samuel Adedoyin     Toyin Saraki     Mustapha Olanipekun     UNILORIN Alumni     Tunji Arosanyin     Markaz Arabic And Islamic Training Institute, Agege     Kunle Okeowo     Abdulkareem Alabi     Saka Abimbola Isau     Jimoh Lambe Abdulkareem     Forgo Battery     Sa\'adu Gambari     Saraki     Baba Issa Awoye     David Adesina     Alapado     Baba Issa     Arik     Hassan Abdulazeez Elewu     Segun Ogunsola     Mohammed Yisa     Ahmad Ali     Abdulrahman Abdulrasak     National Party Of Nigeria     Ghali Alaaya     Special Agro-industrial Processing Zone     Ifelodun     Adeola Abraham     ANCOPPS     Kolo     Surajudeen Akanbi     Abubakar Usman Jos