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.

Ibrahim Gambari     KSIRS     Shehu Adaramaja     Elerinjare-Ibobo     Yashikira     Suwa-Arabs     Nigeria Customs Service     Sulu Gambari     Ibrahim Abdulkadir Abikan     Salmon Babatunde Salmon     Abdulfatah Ahmed     Ayo Salami     Hauwa Nuru     Igosun     Bahago     Musibau Akanji     Haashim Initiative For Community Advancement     Muhammed Danjuma     Islamiya Abdulraheem     Ajike People Support Centre     Wasiu Odewale     Babatunde Idiagbon     Kunle Akogun     KWATMA     Yakub Lai Gobir     Oyeyemi Olasumbo Florence     UNILORIN Alumni     Nigeria Association Of Women Journalists     Edu     COEASU     Mashood Dauda     Omar Bolaji Gambari     Hassan Oyeleke     Kamaldeen Gambari     Kwara Liberation Group     Okedare     Abdulmalik Bashir Mopelola Risikatullahi     Fatima Abolore Jimoh     Oke-Kura     V.O. Abioye     Eghe Igbinehi     Mohammed Abdulahi     Aisha Ahman-Pategi     Joseph Alex Offorjama     Eleja     Clara Nwachukwu     NFAI     Sam Okaula     Olaitan Buraimoh     TVC Female National Debate     Congress For National Consensus     Oba David Oyerinola Adedunmoye     Ilorin West     Umar Adelodun     Abdullahi Atanda     Overland     Shettima Of Ilorin     Noah Yusuf     Kuliyan Geri     David Oyepinola Adedumoye     Muhammed Akanbi     Mansurat Amuda-Kannike     Ibrahim Agboola Gambari     Makama Of Kaiama     Suleiman Abubakar     Abubakar Baba Sulaiman     Kwara NIPR     20 Billion Bond     Abdulmajeed Abdullahi     Ijagbo     Sheriff Shagaya     Hijab     Ahmad Ali     Olomu     Baba Issa     Lola Ashiru     Kayode Bankole    

Cloud Tag: What's trending

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

Owo Arugbo     COVID     Abdullah Janet Amudat     Idris Garba     Ilorin Innovation Hub     Offa Poly     Sidikat Alaya     Hassanat Bello     Michael Imoudu National Institute For Labour Studies     Hassan Saliu     Mohammed Alabi Lawal     Atiku     Habeeb Abdullahi Al-Ilory     David Oyerinola Adedunmoye     Kwara United     Aliyu Adebayo     Oloye     Siddiq Adebayo Idowu Salawu     Abdulrazaq Aiyelabegan     Shehu Jimoh     Isiaka AbdulRazaq     Sarah Jubril     Gani Saadu     Zaratu Umar     Unilorin FM     Modibo Kawu     Jimoh Akani     Olumide Daniel Ibitoye     Mufutau Olatinwo     All Confederation Of Principals Of Secondary Schools     Dankaka     Vasolar Consortium     Kwara State Television (KWTV)     Ileloke     Funmilayo Oniwa     PPS     Bolakale Kawu Agaka     Akande Idowu Ayoola Muhammed     Albert Ogunsola     Ajayi Okasanmi     Bilikis Oladimeji     Abraham Ojo     Ibrahim Mashood     Students Union Government     Mahmud Babatunde Baker     Victor Gbenga Yusuf     Musa Ayinla Yeketi     Adedipe     Aliyu U. Tilde     Jawondo     Bello John Olanrewaju     Gbenga Adebayo     Association Of Kwara State Online Media Practitioners     Eruku     Trader Moni     Oke-Oyi     Dan Iya Of Ilorin     Ahmed Bolaji Nagode     Voices Of Tomorrow     Maigidasanma     Yusuf Lawal     Kassim Babamale     JSSCE     Facemasks     Mahmud Ayinla Giwa     Makama Of Kaiama     School Of Nursing     KWIRS     Ghali Alaaya     Sabitiyu Grillo     Garment Factory     Abdulganiyu Oladosu     Moses Rahman Popoola     Kazeem Gbolagade     Isiaka Yusuf     Ezekiel Yissa Benjamin     National Broadcasting Commission