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.

Jimoh Saadudeen Muhammed     Bature Bello     Emir Of Kano     JMK Construction Company Limited     Balogun Gambari     Allocation     Saliu Ajibola Ajia     Dumagi     Oluwarotimi Boluwatife Adenike     Theophilus Oyebiyi     Omotoso     Al-Adaby     Binta Abubakar-Mora     Mahmud Ajeigbe     National Party Of Nigeria     Ahmad Belgore     Yahaya Jibril Usman     Raliat AbdulRazaq     Razaq Atunwa     Saduki Lafiagi     Abubakar Kawu Baraje     Minimum Wage     Umar Yakubu Jaja     Olaosebikan     NNPP     Oloye     Kayode Oyin Zubair     Afonja Descendants Union     Afetu Of Alabe     Sarakite     Ilorin West     George Innih     Haleeman Salman     Onilorin Of Ilorin     NAWOJ     Usman Yunusa     Sarah Jubril     11th Galadima     Eleja     Isiaq Khadeejah     Wasiu Onidugbe     Nigerian Army     Olayinka Oladapo Jogunola     Abdullah Janet Amudat     Sango-UITH Road     KFA     Ibraheem Adeola Katibi     SWAN     Abdulsalam Firdaous Amosa     Temi Kolawole     Samuel Olusegun Adedayo     Iyeru Grammar School     Lanre Jimoh     Oba-Solagberu     Otuka     Saadu Alanamu     Moses Salami     Old Oyo     Rueben Parejo     Ahmed Dankaya     Awodun     Alabi Lawal     NIRSAL     Kaosarah Adeyi     Geri-Alimi Split Diamond Interchange     Jani Ibrahim     MATTA Girls Foundation     Toun Okewale-Sonaiya     Igosun     Isiaka AbdulRazaq     IESA     Age AbdulKareem     Abdulazeez Arowona     Sulyman Tejidini     Bola Tinubu     Obayomi Azeez     Ilofa    

Cloud Tag: What's trending

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

Omoniyi     Ilorin Talaka Parapo     N-Power     Shao     Ayinke Saka     Ishaq Salman     Amos Justus Sayo     Afolabi-Oshatimehin Adenike Harriet     School Of Nursing     Government High School Adeta     Split Diamond Interchange     Yakubu Shaaba     Chartered Institute Of Personnel Management Of Nigeria     Kayode Oyin-Zubair     Rice Farmers Association Of Nigeria     Mumeen Lah     Awoye     Yahaya A Paniyaro     George Funsho Adebayo     Olatunji Abdulmumeen     Hauwa Nuru     Zubair Folorunsho Erubu     Kunbi Titiloye     Eleja Taiwo Banu     HICA     Abdulahi Abubakar Bata     Baba Idris     Abubakar Abdullahi Bata     Bolaji Abdullahi     Kuliyan Geri     Sun Qing Rong     Michael Nzwekwe     Harmony Holdings     Ayedun     Abatemi-Usman     Olusegun Adeniyi     Ishaq Abdulkarim     KWATMA     Salihu Ajia     Aiyedun     Overland     Saka Abimbola Isau     James Kolo     John Dara     Aminat Ahmed     Academic Staff Union Of Universities     Yahaya Muhammad     Abdulrahman Abdulrasak     Ike Ekweremadu     SSUCOEN     Ministry Of Women Affairs And Social Development     Kola Adesina     Ubandoma     Ella Supreme Tissue Paper     Onilorin Of Ilorin     Kayode Laro     A.O. Belgore     Bola Magaji     Razaq Atunwa     Afetu Of Alabe     Doyin Group     ASMAU PLAZA     Abdulkadir Remi Hawawu     Olatunji Moronfoye     Yahaya Abdulkareem Babaita     Abdulmajeed Abdullahi     Igbaja     Charcoal     Ahmad Belgore     Hamza Usman     Taofeek Sanusi     Omotoso Musa     Ahmad Olanrewaju Belgore     Universal Basic Education Commission     Olayinka Olaogun     Mohammed Yahaya Barki     Law School Scholarship