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.

Olumide Daniel Ibitoye     Olabode Towoju     Kayode Laro     Olanrewju Okanlawon Musa     Apaola     Ella Supreme Tissue Paper     Pacify Labs     Omar Bolaji Gambari     Crystal Corner Shops     Alikinla     Baba-Isale     TESCOM     Kwara TV     Ghali Alaaya     Toyin Falola     Modibo Kawu     Minister     Azeez Salawu     Akeem Lawal     Taofik Abdulkareem     Veterinary Teaching Hospital     Harmony Holdings     Aminu Ado Bayero     Ilorin West/Asa Federal Constituency     Modupe Oluwole     Abdulmumini Jawondo     Saduki Lafiagi     Okin Group     Femtech     Magaji Are     Doyin Agbamu     Kwara State Infrastructure Development Fund     Iyabo Adisa Ibiyeye     Lanre Jimoh     Solomon Edoja     Oye Tinuoye     Jaigbade Alao     Egbewole     Hakeem Lawal     Bio Ibrahim     Tanke Road     Tunde Oyawoye     Taofeeq Olateju     AGILE Programme     Muhammed Aliyu     Waheed Ibrahim     Isiaka AbdulRazaq     Ibrahim Oniye     Niguel Gallando Marcias     Ibrahim Oloriegbe     School Of Nursing     Adebayo Mohammed Kamaldeen     Principal Private Secretary     Folorunsho Alao     Mary Arinde     Isiaka Alikinla     Women Radio     Special Agro-industrial Processing Zone     Code Of Conduct Tribunal     Ogbondoroko     Ijakadi     Gambari     Lai Mohammed     Kayode Ibrahim     Lukman Adeloyin     Ileloke     John Olobayo     Razak Atunwa     Monsurat Omotosho     Ramadhan     Sabi     KWSIEC     Adesina Simon Sodiya     Tafidan Kaiama     Valsolar-Kwara Company Limited     Michael Imoudu National Institute For Labour Studies     Iyaloja-General    

Cloud Tag: What's trending

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

JMK Construction Company Limited     Maimunat Oloriegbe     Isapa     Abatemi Usman     Abubakar Olusola Saraki     2023 Elections     Kwara State Infrastructure Development Fund     Shehu Alimi Foundation For Peace And Development     Danhawa     Eleyele     Revenue Court     Oba Abdulraheem     Damilola Yusuf Adelodun     Kwara State Governor     Abdulfatai Salman Baakini     Iliasu     Yahaya Muhammad     Abdulkadir Bolakale Sakariyah     Afin Descendants Union Of Odo-Owa     Kehinde Boyede     Yusuf Amuda Abubakar     Moshood Kashimawo Abiola     Al-Adaby     Hydroelectric Power Producing Areas Development Commission     AbdulGaniyu Kareem     Aminu Adisa Logun     John Kehinde Salako     Ali Ahmad     Rachael Obisesan     Sarah Alade     Adebayo Mohammed Kamaldeen     Ishaq Salman     Najim Yaasin     Bayer AG     Olaitan Adefila     CT Ayeni     Ishak Mohammed Sabi     Abdulhakeem Amao     Sola Saraki Educational Foundation     Prince Mahe Abdulkadir     Sanusi Abubakar     Justina Oha     Kwara North     KWATMA     KWTV     Madawaki     Ilorin Amusement Park     2017 Budget     Sarafadeen Kayode Akorede     Biliaminu Aliu     Albert Ogunsola     NSCIA     Ayodele Olaosebikan     Metro Park     Isiaka Rafiu Mope     Memunat Monsuma     Afolayan     Muslimah Entrepreneurship Forum     Umar Sanda Yusuf     Mustapha Akanbi     Yahaya Abdulkareem     Lanre Aremu     Baaziki Sulaiman     Oba David Oyerinola Adedunmoye     Sheriff Olanrewaju     Okanlawon Taiwo     Dunmade     Facemasks     Overland     Countryside Emerging Leaders Fellowship     Abatemi-Usman     Obasanjo     Bank Of Industry     T And K FOODS     Kayode Issa     Gamji Members Association     Hamidat Sulyman-Yusuf