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.

Kwara Polytechnic     Salau Kabiru Abdullahi     Mohammed Yisa     Farouk Salim     Ishaq Oloyede     Senate President     Mumini Ishola Hanafi     Abdulkadir Remi Hawawu     Oni Adebayo     NSCIA     Ilesha Gwanara Road     Olatunji Ibrahim     Gbemi Saraki     Oluwatoyin Lukman     Agbarigidoma     Rotimi Samuel Olujide     Ekiti     Michael Ologundea     Presidential Election     Road Transport Employers Association Of Nigeria     Abubakar Ndakene     KWSIEC     Mansur Alfanla     Saliu Ajia     Yaman     Neuropsychiatric Hospital     Bola Olukoju     Mutawali     General Tunde Idiagbon International Airport     Akande Idowu Ayoola Muhammed     Gbadeyan Gbadura Yomi     Ike Ekweremadu     Oyin-Zubair     Kishira     Olokoba     Gobirawa     Binta Abubakar-Mora     Hamidu Olowo     Tescom.kwarastate.gov.ng     Col. Taiwo     Saadu Yusuf     Sa\'adatu Modibbo-Kawu     Shonga Farm Project     Arca Santa     Iyabo Dupe Adekeye     IF-K     Seed Technologies     Jani Ibrahim     Amosa     Ilorin East     Ajidagba     Olayinka Olaogun     Makama Of Ilorin     Lateef Ademola Olatunji     Oba Abdulrahim     V.O. Abioye     Majlis For Sadakah, Zakat And Waqf     Ibrahim Kayode Adeyemi     New Naira Notes     IsDB     Kunle Akogun     Nigeria Association Of Women Journalists     CBT     Kwara Teaching Service Commission     LAK Jimoh     Muslim Cementary     Ibrahim Agboola Gambari     Admiralty Villa     AbdulHakeem Ajibola Akanbi     Toyin Olayinka Tejidini     Wahab Olasupo Egbewole     Adedipe     Jawondo     Shehu Jimoh     CCT     Harafat E. Mukadam     Abdullahi Biffo    

Cloud Tag: What's trending

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

Kwara 2023     Computer Based Test     Rapheal Ashaolu     Ojuekun Sarumi     Femi Oladiji     Bureau Of Lands     Mahmud Ayinla Giwa     Government House     KWATMA     Oyeyemi Olasumbo Florence     NFAI     Awwal Jawondo     Lawal Arinola Kudirat     Mohammed Yisa     Micheal Imoudu     Bola Tinubu     Bola Shagaya     Adam Abdullahi Al-Ilory     Islamiya Abdulraheem     Undergraduate Bursary     Mohammed Lawal     Sa\'adu Gambari     Mohammed Haruna     Nagode     Mohammed Katsina Ahmed     Idowu Laro     Bibire Ajape     KWTV     KWASSIP     Azeez Salawu     Opobiyi     Col. Ibrahim Taiwo     07039448763     Marufat Oladosu     Rafiu Olasile     Kwha.gov.ng     Ilorin Amusement Park     Baba Idris     Zulkifli Ibraheem     Albert Ogunsola     Abdullahi Saadudeen Alikinla     Bola Olukoju     Balogun Fulani     Abdulrahman Abdulrazaq     Mazars Consulting     Mubarak Oladosu     Gbemi Saraki     Egbewole     Forgo Battery Company Limited     Ramadhan     Ibrahim Agboola Gambari     Joseph Alex Offorjama     Florence Saraki     Olugbense     Tunde Kazeem     Popo-Igbonna     Taibat Ayinke Ahmed     Olabode Towoju     Lola Ashiru     Shonga Farm Project     Oko-Erin     Tayo Awodiji     Abdulmumini Jawondo     Muhammad Ghali Alaaya     Olomu Of Omu-Aran     Omotoso Musa     Kwara Volleyball Association     Maimunat Oniyangi     Baruten     Leke Ogungbe     Saba Mamman Daniel     Congress For National Consensus     Ahmad Olanrewaju Belgore     FOMWAN     Amosa     Age AbdulKareem     Rebecca Bake