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.

Ishola Moses Abiodun     Yekeen Alabi     National Democratic Congress     Sunday Fagbemi     Ibraheem Adeola Katibi     Logun     Bolakale Kawu Agaka     Oja-Oba     Oloje     Oniyangi     SSUCOEN     Yusuf Babatunde Abdulwahab     George Funsho Adebayo     Harrison Osauwagboe     Omoniyi     Igbaja     SSA Youth Engagement     Medview Airlines     Toyosi Thomas     Baba Adini Of Kwara State     John Olajide Adedipe     Kawu     Mumeen Lah     S.O. Opowoye     Unicontinental Construction Company     Adolescent Girls Initiative For Learning And Empowerment     Babaloja-General     Oya State     LABTOP     Abdulrazaq Adebayo     Just Event Online     IYA ALFA NLA     Olokoba     Gurei     CACOVID     Muyideen Ajani Bello     Kwara Liberation Group     Elerin Of Adanla     ENetSuD     Saidu Yaro Musa     Onikijipa     Gani Saadu     Oyedun Juliana Funke     Oba Abdulkadir La\'aro     Abdulfatai Baakini     NAWOJ     Femi Oladiji     Hakeem Idris     Saadatu Modibbo-Kawu     Ayodele Olaosebikan     Kwara University Of Education     Alikinla     Kishira     Ibraheem Abdullateef     Islamiya Abdulraheem     Osi     EFCC     Ilorin International Airport     Bola Tinubu     Muhammad Mustapha Suleiman     Sulaiman Gado     Nigerian Medical Association     Omoniyi M. Ayinla     Gabriel Fashanu     Okin Biscuit     ITEM 7     AGM Professional Services     Muhammed Aliyu     Oluwarotimi Boluwatife Adenike     International Aviation College     Olomu     Shehu Salau     Kunbi Titiloye     Rice Farmers Association Of Nigeria     Oke-Kura     SGBN     Saka Onimago    

Cloud Tag: What's trending

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

Forgo Battery     Ejidongari     Stephen Fasakin     LABTOP     Gbenga Adebayo     Ilorin Innovation Hub     Kulende     Bashir Badawi     Unilorin FM     Sa\'adu Salau     Ilorin Emirate     Ekiti     Rasheed Jimoh     Gobirawa     Bola Tinubu     Yoonus Kola Olatinwo     Monsurat Omotosho     Cornelius Fawenu     Erubu     Ilorin Water Reticulation     Zara Umar     Tunde Oyawoye     Aasiyat Bello Oyedepo     Peter Amogbonjaye     Yahaya Dumoye     Sola Saraki University     Maryam A. Garuba     Mohammed Ghali Alaaya     Abdulrazaq Magaji     Tunde Kazeem     Government High School Adeta     Facebook     Issa Baba     Yahaya Seriki Gambari     IFK     Ibrahim Abduquadri Abikan     Olokoba Sulyman     Iyaloja-General     Vasolar-Kwara Company Ltd     Kwara Pdp     Salman Alada     Samuel Olusegun Adedayo     Valsolar Consultoria     Balogun Fulani     Maigida Soludero Transit     Code Of Conduct Tribunal     Shuaib Abdulkadir     Ibrahim Orire     Amuda Aluko     Onilorin     Labour Party     Baba-Isale     Kassim Babamale     Magaji Nda     Issa Memunat Moyosore     Umar Adelodun     Bayo Lawal     Elerinjare     Dairo Kunle Paul     Egbejila     Saka Balikis Kehinde     Federal College Of Education (Special), Afon     Jimoh Olusola Imam     CUTI     Rashidi Yekini     Bamikole Omishore     Federal Road Maintenance Agency     Solomon Edoja     Ado Ibrahim     Iyeru Grammar School     Kwara Restoration Project     Abegunde Goke     Ishaq Salman     Abubakar Atiku     The Herald     Obasanjo     Gobir Organization Foundation