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.

Waziri Yakubu Gobir     AbdulRazaq AbduMajeed Alaro     Kwara State Branch Of The National Library     Asa     Hydroelectric Power Producing Areas Development Commission     Clara Nwachukwu     Ishola Abdullahi     Shonga Farm Project     Galadima     Kwara 2015     Muslim Stakeholders Of Kwara State     3MTT     Dele Momodu     Funmilayo Zubair     Zulu Gambari     Col. Ibrahim Taiwo     Economic And Financial Crimes Commission     Ayotunde Emmanuel Alao     Joseph Daudu     Akande Idowu Ayoola Muhammed     IHS     Wahab Issa     Sarah Alade     Hausa     Ilorin Durbar     Kwara State Fish Farmers Association     Share-Tsaragi     Alagbado     Fatimah Abdulkadir     Babatunde Idiagbon     Ibrahim Abikan     Abdullahi Atanda     Amos Sayo     Abubakar B.M     Ibrahim Kayode Adeyemi     IYA YUSUF     Charcoal     Kwara 2019     Lanre Jimoh     Idris Garuba     Olomu     Hamidu Olowo     Adamu Ibrahim Sabi     Abdulkareem Alabi     Oasis Muslim Care Foundation     Maja     Gbenga Adebayo     Adesina Simon Sodiya     Ahmad Olanrewaju Belgore     Emir Of Yashikira     ASMAU PLAZA     Aliyu Salihu     Pacify Labs     Adewuyi Funmilayo     Suleiman Rotimi Iliasu     Gani Saadu     Ibrahim Abdulkadir Abikan     Musa Abdullahi     Balikis Jawondo     Police Commissioner     Ishola Balogun Fulani     Pius Abioje     Abdulfatai Baakini     Saad Omo\'ya     Justina Oha     Ajakaye     Oloruntoyosi Thomas     Oke-Kura     David Oyedepo     Kamaldeen Gambari     HAMFAT Clinic And Maternity     Agor Market     Olatunji Ayeni     AbdulHakeem Ajibola Akanbi     Femi Ogunsola     Mohammed Tunde-Jimoh     Femi Oladiji    

Cloud Tag: What's trending

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

Ilorin International Airport     Overland     Kayode Issa     Olam Food Ingredients     Kwara Restoration Project     United Nigeria Airline     Idris Garuba     Olabanji Orilonishe     Susan Modupe Oluwole     Omoniyi M. Ayinla     Yunus Oniboki     Deji Ajani     Bond     Shola Odetundun     Ibrahim Sulu Gambari     John Kehinde Salako     Bolakale Ayo     New Model Police Station     Soffiyyallah Kamaldeen     Aminat Ahmed     Trader Moni     Bursary     Kwara-SAPZ Project     Theophilus Oyebiyi     Bisi Kristien     Adamu Atta     Funmi Salau     Fatai Adeniyi Garba     Nigerian Correctional Service     Salihu Alhaji Musa     Abubakar Imam     Solomon Edoja     Ronke Adeyemi     Hassan Taiye Salam     Gobir     CACOVID Palliatives     Adeniyi Ojo     Gbenga Adebayo     Olatomiwa Williams     Tescom.kwarastate.gov.ng     Tope Daramola     Abdulraheem Olesin     Yusuf Aiyedun     Unilorin FM     Monkey Pox     Code Of Conduct Bureau     Leke Ogungbe     Timothy Akangbe     Ilesha-Baruba     Ita-Ore     Chief Imam Of Ilorin     Muritala Olarewaju     Umar Ayinla Saro     Balogun-Ojomu     Charcoal     Musa Aibinu     Halidu Danbaba     United Nigeria Congress Party     Peter Obi     Hussein Oloyede     Omar Bolaji Gambari     Olupako     Muhammad Yahya     Bature Bello     Farouk Salim     Kassim Babamale     Kishira     Moremi High School     Special Agro-industrial Processing Zone     NIPOGA     Alabere     Sulyman Abdulkareem     Okoolowo     Majlis For Sadaqah, Zakat And Waqf     Moses Afolayan     Okiki     Bareke