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.

Abiodun Musa Aibinu     Coalition Of Kwara North Groups     Ajike People Support Centre     UNILORIN Alumni     Abdulmajeed Wahab     Yusuf Amuda Aluko     Ishaq Oloyede     Woro     Bello Oyebanji     Wahab Kunle Shittu     Quareeb     Kwara Restoration Project     Sheikh Ariyibi     Owo Isowo     Folaranmi Aro     Kayode Oyin-Zubair     Gurei     Atiku     Facebook     Ilesha Gwanara Road     John Kehinde Salako     Kayode Ishola     Ishak Mohammed Sabi     Tsaragi-Share     Sarah Jubril     Afeyin-Olukuta     Women Radio     Ahmed     Paul Olawoore     3MTT     Abdullahi Dasilva Yussuf     ER-KANG Mining Nigeria Company Limited     Abiodun Jacob Ajiboye     Umar Saro     Oloruntoyosi Thomas     David Oyerinola Adedunmoye     Muhammed Danjuma     Abdulsalam Firdaous Amosa     Eruku     Olaiya Zuberu     Kola Ologbondiyan     Yusuf Abdulraheem     Abdulbaqi Jimoh     Matthew Okedare     Ijagbo Health Centre     Omu Aran     Aremu Odolaye     Kazeem Adekanye     Yoonus Kola Olatinwo     08001000100     Ahmed \'Lateef     KWSIEC     Government High School Adeta     Sodiya     Isiaka Rafiu Mope     Jumoke Monsura Gafar     Abdullateef Abdussalam     Magaji Erubu     Yusuf Badmus     KWIRS     Halimah Perogi     Oba Abu     Magaji Are     AbdulGafar Tosho     Bisi Kristien     Abraysports FC     Vasolar     Bureau Of Lands     Issa Memunat Moyosore     Abdulahi Abubakar Bata     Colleges Of Education Academic Staff Union     Alagbado     Durbar Festival     Mutawali Of Ilorin     Taofeek Ibraheem     Sunday Fagbemi     Saidu Isa    

Cloud Tag: What's trending

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

Jide Ashonibare     Olusin Of Ijara Isin     Umar Gunu     Gbajabiamila     Femi Agbaje     Baba Issa Awoye     Kawu Baraje     Olokoba Sulyman     Kunle Okeowo     FERMA     Owo Arugbo     Baruten     Temi Kolawole     Bamidele Aluko     Okin Biscuit     National Party Of Nigeria     Undergraduate Bursary     Sobi     Taofeek Ibraheem     Is\'haq Modibbo Kawu     Sulu Babaita Isiaka     Dan-Kazeem     Idowu Laro     Chief Imam Of Offa     Ahmad Olayiwola Kamaldeen     Agbarere     Olohungbebe     Femtech     Ahmed \'Lateef     Kemi Adeosun     Adesoye     Hassan A. Saliu     Ashiru     Ayedun     Ahmad Fatima Bisola     UTME     Jeunkunu-Malete-Bani     Awili Pedro     ER-KANG Mining Nigeria Company Limited     Sam Okaula     Obayomi Azeez     Oniwasi Agbaye     Peculiar Allowance     A.G.F Abdulrasaq     Ile Arugbo     NSCIA     Oba Abu     Alikinla     Plat Technologies     Abdullahi Dasilva Yussuf     Galadiman Ngeri     Abdulrahman Abdulrasak     Abdulmajeed Abdullahi     Metro Park     Zubair Folorunsho Erubu     Yusuf Olaolu Ali     Kwara State Geographic Information Service     Kwara Metro Park     Suleiman Ajadi     Idris Amosa Oladipo Saidu     Abdulkarim Adisa     Yahaya A Paniyaro     NNPP     CCT     Harmony Holdings     Lola Olabayo     Amada Jidda     Kassim Babamale     Shuaibu Yaman     CBT     KWASEIC     ER-KANG Mining     Katibi Ibraheem Adeola     Ahmed Bolaji Nagode     M.Y. Abdulrahaman     Mustapha Akanbi     Ibrahim Kayode Adeyemi