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.

Mukhtar Shagaya     Sobi Specialist Hospital     Olofa Of Offa     Oniyangi Kunle Sulaiman     Ola Falade     Ubandawaki     Bayer AG     Yusuf Abdulwahab     Emir Of Ilorin     Muftau Akanbi Oke     Abdulrazaq Akorede     Ubandoma Of Ilorin     Mufti Of Ilorin     Monthly Sanitation     Ganmo     Standard Organization Of Nigeria     Dagbalodo     Babatunde Ajeigbe     Bilikisu Oniyangi     Moshood Kashimawo Abiola     Joseph Offorjama     Valsolar Consultoria     Shehu Adaramaja     Funmilayo Zubair     Yusuf Amuda Aluko     Ojuekun Sarumi     Sarafadeen Kayode Akorede     Clement Yomi Adeboye     Halimah Perogi     Mujtabah Bature     Yoonus Kola Olatinwo     Olabode George Towoju     Salihu Ajia     Khairat Gwadabe     Saka Abimbola Isau     CELF     T And K FOODS     Ita-Ore     Ilota     Saliu Shola Taofeek     James Ayeni     Bond     ER-KANG     Shade Omoniyi     Hassan Taiye Salam     Overland     Bukola Saraki     JAMB     Taofik Abiodun Ahmed     Ilorin Amusement Park     Adanla-Irese     Katibi Ibraheem Adeola     HYPPADEC     Kwara 2015     Kwara State University Of Education     Alaro     Ilorin Curfew     Siddiq Adebayo Idowu Salawu     National Party Of Nigeria     General Hospital, Offa     Sardauna     Oniye     Binta Abubakar-Mora     Mashood Abdulrafiu Agboola     Iqra Books     Tunji Folami     Muhammad Ghali Alaaya     Undergraduate Bursary     Amule     High Court     Muslim Stakeholders Of Kwara State     Lanre Badmas     Joseph Daudu     Tescom.kwarastate.gov.ng     Olokoba     Chief Imam Of Ilorin     Albert Ogunsola    

Cloud Tag: What's trending

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

Suleiman Yahya Alapansapa     Usman Rifun     Mansur Alfanla     Quareeb     Jelili Yusuf     Frootify     Apado     COVID     Yemi Osinbajo     Yetunde Balogun     Rapheal Ashaolu     Woro     AbdulRaheem Ahmad Shayi     Jamila Bio Ibrahim     Ilota     Ilorin West/Asa Federal Constituency     Abdulmajeed Wahab     Pakata     Kwara TV     Raimi Iyanda     Farouk Salim     March 18     Ahmed Alhasssan     Ibrahim Abdulqadir Abikan     Sa\'adu Salau     National Party Of Nigeria     JAAC     Yusuf Amuda Aluko     Ganiyu Abolarin     Onilupeju Of Ilupeju     Aishat Mohammed Lawal     Federal Neuro-Psychiatric Hospital     Shuaib Abdulkadir     Baba Issa Awoye     Michael Imoudu National Institute For Labour Studies     Emmanuel Olatunji Adesoye     Offa     Kawu     Kamaldeen Gambari     Zaratu Umar     Oniyangi Kunle Sulaiman     Sunday Popo-Ola     Patience Jonathan     HICA     Ola Falade     Basic Education Certificate Examination     Alumni Association Of The Federal Polytechnic Offa     Albert Ogunsola     ASKOMP     Pacify Labs     Bayo Ojo     Democracy Day     Gobir     Kwara 2023     Halimah Perogi     Oja-Oba     Ebola     Saidu Kawu     Esuwoye     V.O. Abioye     Convocation Ceremonies     Salmon Babatunde Salmon     Abubakar Abdulraheem     Okin High School     Galland Marcias     Elelu     Leke Ogungbe     Olatunde Michaels     Arinola Fatimoh Lawal     Special Agro-Industrial Hub     Rotimi Oyedepo     Abdulkadir Orire     Folashade Omoniyi     Alaiye     Aliyu Salihu     Abatemi-Usman     Iponrin