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.

Haruna Olawale Sulaiman     CLAY POT     Simeon Sayomi     Shehu Alimi Foundation For Peace And Development     NIPR     BECE     Yahaya Dumoye     ER-KANG Mining Nigeria Company Limited     Agor     Awodun     Sherif Shagaya     Gambari     Olaoye B. Felix     Fatimah Abdulkadir     Offa Metropolitan Club     Henry Olaosebikan     Bilikisu Gambari     Mashood Dauda     Pategi     Earlyon Technologies     Kulende-UITH     Jimoh Olusola Imam     Students Union Government     Gurei     Funmilayo Isiaka Oniwa     Onilupeju Of Ilupeju     Aremu Bose Deborah     Olabimpe Olani     Ilorin     Kwara Pdp     Kassim Babamale     Abdulmumini Jawondo     Victor Gbenga Yusuf     Agboola Abdulraheem     Abdulkadir Jimoh     Government High School Adeta     MMWG     Muhammadu Buhari     Mutawalle     Special Adviser On Digital Innovation     Moshood Bakare     Mahmud Ayinla Giwa     Bahago     Ilorin Emirate Stakeholders Forum     Arca Santa     Presidential Election     AbdulGafar Tosho     Vasolar Consortium     Soffiyyallah Kamaldeen     Gani Saadu     Dumagi     IEDPU     Ajeigbe     Muhammad Fawaz Abubakar     COEASU     Saidu Yaro Musa     Gobirawa     Sango-UITH Road     Abdullahi Samari     Abdulkareem Alabi     Muritala Awodun     Plat Technologies     Bayo Lawal     Lola Olabayo     Abubakar Atiku     Dunmade     Abdulrazak Shehu Akorede     Amusement Park     Kolade Solagberu     Afolasade Opeyemi Kemi     2023 Elections     James Kolo     Ayekale     Simeon Ajibola     Jeunkunu-Malete-Bani     Oko Erin     Kwara State University Of Education    

Cloud Tag: What's trending

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

Eleja     Musa Ayinla Yeketi     Tescom.kwarastate.gov.ng     Abubakar Usman Jos     Ajibola Saliu Ajia     Government High School Adeta     Yeketi     Alabi Lawal     Iyaloja-General     Inside Kwara     Aminu Adisa Logun     NNPP     Oluwatoyin Lukman     Egbewole     Ayinde Oki     A.O. Belgore     Kwara State Printing And Publishing Corporation     Aliyu Kora Sabi     Ahman Pategi University     Amina El-Imam     Afolabi-Oshatimehin     Ibrahim Taiwo     Millennium Development Goals     Jawondo     Mujtabah Bature     Vishvas KOZ Tractors     Olabanji Orilonishe     Bola Sagaya     Segun Abifarin     Abraysports FC     Quranic Recitation Competition     Okoolowo     Balikis Jawondo     MMWG     Olosi Of Osi     Y.A. Abdulkareem     Abdulwahab Olarewaju Issa     Shehu Jimoh     Adamu Atta     PAACO-PCL Consortium     Eghe Igbinehin     Abdulkadir Remi Hawawu     Isaac Gbenle     Aasiyat Bello Oyedepo     Hijab     A.E. Afolabi     Joseph Yemi Ajayi     Hamidat Sulyman-Yusuf     Baruba     Yahaya Abdulkareem     Borgu     Wasiu Odewale     Khairat Gwadabe     Ilorin Like-Minds     Baba Adini Of Kwara State     Omar Gambari     Emir Of Shonga     Fawenu     Ubandoma     Olomu Of Omu-Aran     Valsolar Consortium     Patience Jonathan     Oasis Muslim Care Foundation     Hussein Olokooba     Ayobola Ipinlaiye     Garuba Alikinla Shittu     Jani Ibrahim     Adamu Jemilat-Baki     Senior Staff Union Of Colleges Of Education     Ilesha-Baruba     Illyasu Abdullahi     Maimunat Oloriegbe     Aliyu Muhammad Saifudeen     Shuaib Olarongbe     Yusuf Olaolu Ali     EndSARS     Iyabo Dupe Adekeye