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.

Oyedun Juliana Funke     Olufolake Abdulrazaq     Kwara Pdp     Joseph Offorjama     Oko-Olowo     Olota Of Odo-Owa     Yakubu Mohammed Abdullahi     Olaiya Zuberu     Borgu     Ajakaye     Dauda Adeniran Adeshola     Seed Technologies     SWAN     Abdulmumin Yinka Ajia     Apata Ajele Secondary School     ARMTI     Prince Sunday Fagbemi     Convocation Ceremonies     KWASEIC     ITEM 7     Jamila Bio Ibrahim     Habeeb Saidu     Abiodun Jacob Ajiboye     Bareke     Adesoye     Radio SBS     Usman Rifun     Sabitiyu Grillo     Ilorin International Airport     COVID     Sardauna     Halimat Yusuf     Monthly Sanitation     Rachael Obisesan     GRA     Unilorin FM     Neo Mundo Ltd     Share/Tsaragi     Issa Manzuma     Ashiru     Sa\'adu Gambari     Abdullahi AbdulMajeed     Federal Road Maintenance Agency     Raliat Elelu-Habeeb     Islamiya Abdulraheem     Sambo Murtala     Abikan     General Hospital, Ilorin     Suleiman Abubakar     Idofin     Omotosho     Onilorin     Saka Onimago     Arik     Earlyon Technologies     Principal Private Secretary     Saduki Lafiagi     Edu     KFA     Quareeb     Kwara State Coalition Of Business And Professional Associations     Ahmad Belgore     Bola Iyabo Ibiyeye Adisa     Makama Of Ilorin     GAMA     Moshood Bakare     Abdullahi G. Mohammad     Gbadeyan Gbadura Yomi     New Model Police Station     Mamatu Abdullahi     Aremu Bose Deborah     Oluwarotimi Boluwatife Adenike     Tafida Of Kaiama     Gani Saadu     Is\'haq Modibbo Kawu     Shonga     Raji AbdulRasaq    

Cloud Tag: What's trending

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

IYA YUSUF     Aminu Adisa Logun     Lawyers Unite Against Corruption     Kwara Restoration Project     Kayode Oyin-Zubair     Segun Ogunsola     Ahmed Idris Mohammed     Okin Malt     Musa Abdullahi     Saadu Alanamu     Mohammed Tunde-Jimoh     Bankole Omishore     Oniwasi Agbaye     Aminu Ado Bayero     Al-Adaby     Ile Arugbo     Oluwatoyin Lukman     Tescom.kwarastate.gov.ng     Amasa     Taofik Mustapha     Ballah     Issa Oloruntogun     Kwara State Government     Anilelerin     Taofeek Sanusi     Bamidele Adegoke     Joseph Daudu     Muhammed Mahe Abdulkadir     Mary Kemi Adeosun     Donatus Ejidike     Yusuf Amuda Abubakar     QuickWin     Vasolar     Yahaya Abdulkareem Babaita     Abdullahi Dasilva Yussuf     IPSAS     Amuda Aluko     Sulu Babaita Isiaka     Taofik Abiodun Ahmed     Afin Descendants Union Of Odo-Owa     Zara Umar     Kwara Primary Health Care Development Agency     Oniwa     Abdulkarim Adisa     Christian Association Of Nigeria     TESCOM     Theophilus Oyebiyi     Ilesha-Baruba     Ella Supreme Tissue Paper     TESCOM 2025     KWASIEC     Funmi Salau     Garment Factory     Abdulrazaq Adebayo     Sulyman Age AbdulKareem     Federal Neuro-Psychiatric Hospital     Paul Olawoore     Joana Nnazua Kolo     Saidu Yaro Musa     Sarkin Malamai     Yusuf Ibitokun Sherifat     Rafiu Ajakaye     Council Of The Wise     Sheriff Shagaya     IDPU     Bond     Overland     Odolaye Aremu     Gbugbu     Ridhwanullah Al-Ilory     Saliu Tunde Bello     Umar Sanda Yusuf     Buari Edun     United Nigeria Congress Party     James Kolo     Summit University     Lawal Arinola Kudirat