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.

Senior Ibrahim Suleiman     Bayer Nigeria Limited     Salman Jawondo     Zulkifli Ibraheem     Hassanat Bello     KWASEIC     Alloy Chukwuemeka     Code Of Conduct Bureau     Ambassador Kayode Laro     Bond     Nigeria Association Of Women Journalists     Aminat Omodara     Kolade Solagberu     Omu Aran     Oro Grammar School     Aisha Gobir     Salihu Ajia     SDP     Abubakar Usman Jos     ER-KANG Mining Nigeria Company Limited     Bayo Mohammed Onimode     ASUU     Kpotum Mohammed Baba     NYSC     Iyabo Adewuyi     Ministry Of Women Affairs And Social Development     Universal Basic Education Commission     Bareke     Wale Oladepo     General Hospital, Ilorin     Mike Omotosho     Sulu Gambari     Alabere     NURTW     Towoju     NIPR     Coalition Of Kwara North Groups     Yusuf Lawal     Quareeb Islamic Association     Abdulkadri Ahmad Alaiye     Mashood Abdulrafiu Agboola     MINILS     Kwara Polytechnic     Minimum Wage     Muslimah Entrepreneurship Forum     Jide Ashonibare     Salau Kabiru Abdullahi     Olaosebikan     Mopelola Abdulmaliq-Bashir     Lateef Ademola Olatunji     Toyosi Thomas     Mutawalle     General Hospital, Offa     N-Power     Khadijat Ayoola Yusuf     Shettima     NULGE     Elections     Mubarak Oladosu     Abdulhakeem Adelaja Amao     Senior Staff Union Of Colleges Of Education     Abdulrosheed Okiki     Kupchi Hosea Maxwell     Abdulwasiu Bolaji Adeyi     Shettima Of Ilorin     Samari     Doyin Agbamu     Special Adviser On Digital Innovation     Ibraheem Abdullateef     Arinola Fatimoh Lawal     Eleyele     James Kolo     Prince Sunday Fagbemi     Habeeb Abdullahi Al-Ilory     Sai Kayi     Bursary     Alfa Modibo Belgore    

Cloud Tag: What's trending

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

Emir Of Lafiagi     Salihu S. Yaru     Idris Garuba     Alaiye     Taofik Abdulkareem Babaita     Ishola Moses Abiodun     Oro Grammar School Old Students Association     Ahmed Idris Mohammed     Jalala     Kwara Consultative Forum     KWTV     Salihu Yahaya     Folaranmi Aro     Offa Descendants Union     Adeola Abraham     Abdulkadir Bolakale Sakariyah     AbdulGafar Tosho     Risikat Lawal     Harrison Osauwagboe     Yahaya Abdulkareem     Abraham Ojo     Diagnostic Centre     Isiaka Abdulrazak     Atunwa     Mutawalle     Ojuekun     Geri-Alimi Split Diamond Interchange     Oba Sulaiman Asude     Abdulrazaq Magaji     Lanre Badmus     Tafida     Moses Rahman Popoola     Transition Implementation Committee     Usman Alkali Baba     Musa Ayinla Yeketi     Crystal Corner Shops     Students Union Government     Abdulraheem Olesin     Sabitiyu Grillo     Mashood Abdulrafiu Agboola     Aso Ofi     Ibraheem Adeola Katibi     Balogun Fulani     Yusuf A. Usman     Imam Gambari     Yahaya Muhammad     Shuaibu Yaman Abdullahi     GAMA     Razaq Ayobami Akanbi     Ilorin Emirate Stakeholders Forum     Towobola Abdulrahman Toyin     Gambari     Akande Idowu Ayoola Muhammed     Muhammed Aliyu     Gbenga Olawepo     Abdulwasiu Bolaji Adeyi     Abdulrahman Abdulrazaq     Baruten     UNIFEMGA     ER-KANG Mining Nigeria Company Limited     Olubukola Kifayat Adedeji     Share-Tsaragi     Dauda Adeniran Adeshola     Marufat Oladosu     Maigidasanma     2017 Budget     AbdulGaniyu Kareem     Kubra Kazum     LAK Jimoh     Kwara TV     Rachael Obisesan     Kwarareports     Ella Supreme Tissue Paper     Garuba Alikinla Shittu     Mahe Abdulkadir     Oke-opin     Lukman Oyebanji Fagbemi