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.

Abdulwaheed Musa     Moses Salami     Jumoke Gafar     Oba Abdulkadir La\'aro     Alfa Modibo Belgore     Oke-Ogun     Omoniyi Ayinla     Atunwa     Agboola Babatunde     Baba-Isale     Smart School     Sadiq Umar     Zulu Gambari     Kayode Issa     UNILORIN Alumni     Abdulganiyu Salahudeen     Alabere     Bayo Mohammed Onimode     Adesoye     Temi Kolawole     Monkey Pox     Kaiama     Kwara State Fire Service     Shaaba Lafiagi     TVC Female National Debate     Senate     Ajibike Katibi     Farouk Salim     Marafan Shonga     Veterinary Teaching Hospital     Theophilus Oyebiyi     Sulyman Buhari     Lafia Aliyu Korasabi     Samuel Olusegun Adedayo     Shuaib Abdulkadir     Musa Abdullahi     Sam Onile     Kwara NIPR     Aiyedun     Code Of Conduct Bureau     Opaleke Bukola Iyabo     Al-Hikmah University     Haruna Olawale Sulaiman     Maimunat Oloriegbe     Shuaib Jawondo     Abdulrazaq Aiyelabegan     Jalala     Kisra     NTA Ilorin     Okasanmi Ajayi     Third Estate     IsDB     Offa Metropolitan Club     V.O. Abioye     AbdulGaniyu Kareem     Apaola     Oluronke Adeyemi     Olawuyi     Air Peace     Saliu Ajibola Ajia     Mohammed Tunde-Jimoh     UTME     Shuaibu Yaman Abdullahi     Vasolar     Aisha Buhari     Abdulfatai Ahmed     Senior Ibrahim Suleiman     Opobiyi     Old Oyo     Afolasade Opeyemi Kemi     Magaji Are     Olayinka Olaogun     Abdullahi Adisa Akodudu     Sola Saraki University     Sarkin Malamai     Ishaq Oloyede     Col. Taiwo    

Cloud Tag: What's trending

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

Ebola     Kwara State University Of Education     Alore     Ola Falade     Paul Odama     Sobi FM     Tinubu Legacy Forum     Shero     Saliu Alamoyo     Presidential Election     Abdullahi G. Mohammad     Sayomi     Agbarere     Omar Gambari     Esuwoye     Kayode Oyin Zubair     AbdulRasaq Abdulmajeed Alaro     Ibrahim Orire     Gaa Olobi     Olupako     Kumbi Titilope     Adisa Logun     Sardauna Of Ilorin     Elerin Of Adanla     Mahmud Durosinlohun Atiku     Haruna Olawale Sulaiman     IsDB     Tunji Olawuyi     ASUU     Lai Mohammed     C2c@kwarastate.gov.ng     Jaigbade Alao     Muhammed Danjuma     Sulu Babaita Isiaka     Adedeji Onimago     Ogidi-Oloje     Peter Amogbonjaye     United Nigeria Airline     Abdulmumin Yinka Ajia     Akeem Olatunji     Ahmed Alhasssan     Taofeek Ibraheem     Ibrahim Kayode Adeyemi     Al-Ilory     Lawal Arinola Kudirat     Bello Abubakar     Ayobami Seriki     Rotimi Samuel Olujide     Read With Me     Wahab Issa     Sarah Alade     Mohammed Alabi Lawal     Labour Party     Oniye     Tanke Flyover Bridge     Afolabi-Oshatimehin Adenike Harriet     Lanre Aremu     Makama Of Ilorin     Shuaib Olarongbe     Abdullahi Saadudeen Alikinla     Abubakar Lah     Kwara State Sports Commission     KWSUED     Hausa     Leke Ogungbe     Amina Susa\'a De Ahmed     Mary Arinde     Olaitan Buraimoh     Government High School (GHS), Adeta     Saliu Ajibola Ajia     Suleiman Rotimi Iliasu     Yahaya A Paniyaro     Abdullateef Abdussalam     Bola Shagaya     Iyeru Grammar School     Orire     Ishaq Salman