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.

Peter Amogbonjaye     Rafiu Olasile     Aro Yahaya     Veterinary Teaching Hospital     Laboratory-to-Product     Okanlawon Musa     Amusa Bello     National Pilot     Maryam A. Garuba     Yunus Lawal     Aisha Abodunrin Ibrahim     IYA YUSUF     Opolo Global Innovation Limited     Ashiru     Cassava Growers\' Association     Kayode Ogunlowo     Olokoba Abdullahi Ayinla     Kola Adesina     Abubakar Baba     Baaziki Sulaiman     Bashiru Makama     Council Of The Wise     Kwara State Geographic Information Service     Hassan Oyeleke     Abdulrazaq Sanni     Yaru     Ibrahim Labaika     Arandun     LEAH Charity Foundation     Ita-Ore     Emmanuel Olatunji Adesoye     Amina El-Imam     JMK Construction Company Limited     Umar Ayinla Saro     Omoniyi Ayinla     Ishola Moses Abiodun     Odogun Olushola Gabriel     Wasiu Odewale     Oluwarotimi Boluwatife Adenike     Victor Gbenga Yusuf     Nigerian Correctional Service     Oba Abdulraheem     Ilorin Central Mosque     Hajj     Chief Imam Of Lafiagi     Usman Rifun     Samari     Bayo Lawal     Aminat Ahmed     Rex Olawoye     Association Of Kwara State Online Media Practitioners     Onilupeju Of Ilupeju     Adebayo Salami     Abdulrahman Abdullahi Kayode     Awoye     Asa     MATTA Girls Foundation     Salau Kabiru Abdullahi     Kulende     Federal Polytechnic Offa     Susan Modupe Oluwole     George Innih     Just Event Online     Yekeen Alabi     Zubair Folorunsho Erubu     Abdulrazaq Akorede     Coronavirus     Mutawali     Makama Of Ilorin     Gaa Olobi     Waziri Yakubu Gobir     Abraham Ojo     Malete     Eghe Igbinehi     Abiodun Abdulkareem     Odolaye Aremu     Kunle Okeowo    

Cloud Tag: What's trending

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

Wahab Issa     Labaeka     Dele Momodu     Mahmud Ayinla Giwa     Shagari     Eleja     Moses Salami     Public Holiday     Muslim Stakeholders Of Kwara State     JAAC     Onilupeju Of Ilupeju     Jide Ashonibare     Oniyangi     Ilesha-Baruba-Gwanara     Waziri Yakubu Gobir     Jimoh Olusola Imam     Umar Gunu     UTME     Abdulkareem Alabi     Oke-Kura     David Oyepinola Adedumoye     Yeketi     Abdullateef Abdussalam     Temi Kolawole     Kamaldeen Ajibade     BECE     Amina Susa\'a De Ahmed     Shola Odetundun     Oba Of Jebba     Muhammad-Mustapha Suleiman     Isaac Aderemi Kolawole     Binta Abubakar Mora     HYPPADEC     Aminat Omodara     Wahab Abayawo     Manzuma     Democracy Day     Taofeek Sanusi     Razaq Ayobami Akanbi     Durbar     Coalition Of Kwara North Groups     Folajimi Aleshinloye     Yakubu Danladi     Ali Ahmad     Tsado Manman     Temitope Ogunbanke     KwaraLearn     General Tunde Idiagbon International Airport Ilorin     A.G.F Abdulrasaq     Idris Garba     Isiaka Rafiu Mope     Elekoyangan     Bukola Ajikobi     Pakata     Kale Bayero     AbdulRasaq Abdulmajeed Alaro     Bola Ahmed Tinubu     Firdaos Amasa     Ayegbeni     Shehu Raheem Adaramaja     Mamatu Abdullahi     Basit Olatunji     Alaro     Jare Olatundun     Femtech     Garba Ado Sanni     AbdulRauf Keji     Akorede     Oluronke Adeyemi     Orire     Benin Republic     Azeez Bello     Bluenile Associates     Ethical College     Ghali Muhammed     Sodiya     Towobola Abdulrahman Toyin