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.

Victor Gbenga Yusuf     Kwara University Of Education     Saduki Lafiagi     Ibrahim Issa Jetti     Jimba Babatunde     Abdulrasaq Alaro     Mufutau Olatinwo     Neo Mundo Ltd     Ajuloopin     Yashikira     Tayo Awodiji     Oniwasi Agbaye     Abdulmutalib Shittu     Madawaki     Prince Sunday Fagbemi     Moses Afolayan     Economic And Financial Crimes Commission     Wahab Egbewole     Dasuki Belgore     Mike Omotosho     Mahee Abdulkadir     Ahman Patigi     Zainab Abass     Yusuf Lanre Badmas     Yakubu Danladi     Ibrahim Bio     Bayer AG     Moshood Mustapha     Oyedepo     Gafaru Olayiwola Olorisade     Bolakale Saka     Shehu Alimi Foundation     Societe Generale Bank Of Nigeria     Ayo Salami     Rafiu Ibrahim     Abubakar Abdulraheem     Abdulrazaq Solihudeen     Royal FM     Umar Danladi Shero     Tafida     Ilorin East/South Federal Constituency     Nigerian Medical Association     Olohungbebe     Saliu Shola Taofeek     Sa\'adu Gambari     Kwara State Governor     Rafiu Olasile     Ilorin Talaka Parapo (ITP)     National Union Of Road Transport Workers     Oyin-Zubair     Abubakar Aliagan     Abubakar Abdullahi Bata     Abdulwahab Oba     Aliyu U. Tilde     Ishola Balogun Fulani     KWASEIC     Bola Ahmed Tinubu     Hikmah AbdulKareem     Timothy Olatunde Fadipe     Charles Ibitoye     Durosinlohun Atiku     Ibrahim Abiodun     Abdulmajeed Abdullahi     Yahaya Oloriegbe     Adebayo Salami     Ilorin Emirate     2017 Budget     Bilikisu Gambari     Ayobami Akanbi     Aliyu Umar     Road Transport Employers Association Of Nigeria     Muyideen Ajani Bello     Kuliyan Geri     Kwara State Internal Revenue Service     Olota Of Odo-Owa     Sambo Murtala     Samari    

Cloud Tag: What's trending

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

Abdullahi Saadudeen Alikinla     Ilorin Airport     Yomi Adeboye     Jide Ashonibare     Razak Atunwa     Vasolar Consultoria     NTA Ilorin     Umar Saro     Gbugbu International Market     Standard Organization Of Nigeria     Cornelius Adebayo     Overland     Coalition Of Kwara North Groups     Olupako Of Share     Ali Ahmad     Baba Adini Of Kwara State     Saka Aleshinloye     Jimoh Saadudeen Muhammed     Agor     MATTA Girls Foundation     Gbenga Olawepo     Abdullahi Dasilva Yussuf     Ijakadi     Aliyu Muyideen     Kola Ologbondiyan     Samari     Kwara South     VADA     Esinrogunjo     Malete     Kazeem Gbolagade     Abdulmajeed Abdullahi     Ambassador Kayode Laro     Shola Odetundun     Michael Nzwekwe     Ilorin Descendants Progressive Union     Nigeria Computer Society     Sunday Otokiti     Christopher Odetunde     Yoruba     Hassan A. Saliu     Yakubu Mohammed Abdullahi     Saliu Shola Taofeek     AbdulHamid Adi     NaAllah     Sango-UITH Road     Demola Banu     Adanla-Irese     Olatunji Bamgbola     Babs Iwarere     Taofik Mustapha     Aliyu Olatunji Ajanaku     Modibbo Kawu     General Hospital, Offa     Umar Ayinla Saro     Allocation     Joseph Alex Offorjama     Abdulmajeed Wahab     Ilorin South     Jimba Babatunde     Moremi High School     Apaokagi     Mahee Abdulkadir     Abdulsalam A. Yusuf     Sulaiman Gado     Abdulkadir Orire     Bilikisu Oniyangi     Funmilayo Oniwa     Ayo Opadokun     Omoniyi M. Ayinla     Salihu S. Yaru     Ayinde Oyepitan     Kwara State Polytechnic     Hajj     Durbar Festival     KWSUED     Galland Marcias