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.

Sardauna     Jamiu Oyawoye     Tayo Alao     Noah Yusuf     Bamikole Omishore     Kanu Agabi     Moronfoye     FOMWAN     Rotimi Oyedepo     Folaranmi Aro     Kwara Politics     Abdullahi Adisa Akodudu     Ahmad Belgore     Kwara University Of Education     Abubakar Aliagan     Senior Staff Union Of Colleges Of Education     Kwara NIPR     PPS     Hamidu Olowo     Dan Iya Of Ilorin     Ishaq Salman     SSA Youth Engagement     Zulu Gambari     Kale Bayero     Funmi Salau     Alumni Association Of The Federal Polytechnic Offa     Yahaya Oloriegbe     Abraham Ojo     Zara Umar     Illyasu Abdullahi     Maigida     Kupchi Hosea Maxwell     Clement Yomi Adeboye     All Confederation Of Principals Of Secondary Schools     Taiwo Joseph     08001000100     Jumoke Gafar     Ado Ibrahim     Haleeman Salman     UITH     Bello Oyedepo     Post Utme     Bisi Oyeleke     George Innih     Grillo     Aiyedun     Awwal Jawondo     Abubakar Kawu Baraje     Marafan Shonga     Wasiu Odewale     State Bureau Of Internal Revenue     JAAC     Jide Oyinloye     Akanji     Nurudeen Mohammed     Idris Amosa Oladipo Saidu     Donatus Ejidike     Chief Imam Of Ilorin     Jumoke F. Ajao     Mohammed Katsina Ahmed     Abdulkadir Akanbi-Oke     Abdulwahab Ololele     Isiaka Rafiu Mope     Omotoso     Zaratu Umar     NaAllah     Oasis Muslim Care Foundation     Kolade Solagberu     Sheikh Ridhwanullah El-ilory     UNILORIN Alumni Association     Kpotum Mohammed Baba     Onilorin     Code Of Conduct Tribunal     Joseph Yemi Ajayi     Femtech     Abdul Jimoh Mohammed     Adeola Abraham    

Cloud Tag: What's trending

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

Bola Sagaya     Fatimoh Lawal     Ishak Mohammed Sabi     Mopelola Abdulmaliq-Bashir     Abdulazeez Arowona     Oluwarotimi Boluwatife Adenike     Samuel Adedoyin     Emmanuel Olatunji Adesoye     John Kehinde Salako     Emir Of Kano     Rasheed Jimoh     Abdulrasheed Lafia     Al-Hikmah University     Democracy Day     Offa Descendants Union     Ilorin Durbar     Oba-Solagberu     CCT     Amina El-Imam     Geri-Alimi Split Diamond Interchange     Fatima Abolore Jimoh     Crystal Corner Shops     Kaosarah Adeyi     Sola Saraki University     N-Power     Trader Moni     Sobi FM     Abdulrosheed Okiki     Shaaba Lafiagi     Idowu Aremu     Shonga     Bayo Mohammed Onimode     SARS     Orisun Igbomina     Kwara Politics     Vishvas KOZ Tractors     Muslim Stakeholders Of Kwara State     Segun Olawoyin     Centre For Peace And Strategic Studies     Bayer AG     Elerin Of Erin-Ile     Adamu Atta     Bio Ibrahim     Nnazua     Kumbi Titiloye     Olatunde Olukoya     Lawal Olohungbebe     Lawyers Unite Against Corruption     SDP     Junior Secondary School Certificate Examinations     Olomu     Sidikat Akaje     Muhammad Ghali Alaaya     Adaramaja     Aliyu Olatunji Ajanaku     Bayo Onimago     Kamaldeen Gambari     Ilorin Anchor Men And Women     Musbau A. Akanji     Presidential Election     Lucky Omoluwa     IDPU     Suraj Tunji Oyewale     Ilorin     Read With Me     Saadu Yusuf     Tunji Oyawoye     Moshood Mustapha     KSIRS     Bello Oyedepo     Ola Falade     Ajidagba     Jare Olatundun     Abdulrahman Abdulrasaq     Ramadan     Sardauna     Sulyman Abdulkareem