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.

Segun Abifarin     Abdulrauf Yusuf     Lai Mohammed     Kayode Oyin Zubair     Harrison Osauwagboe     Moshood Mustapha     Oloje     Olawuyi     Kola Olota     Christian Association Of Nigeria     Zaratu Umar     Sola Saraki University     Ebun-Olu Adegboruwa     Fatimat Saliu     Olosi Of Osi     Ajike People Support Centre     Freshvine Nigeria Limited     Yusuf AbdulRasheed     Ganiyu Taofiq     Afolasade Opeyemi Kemi     Moji Makanjuola     Surajudeen Akanbi     Local Government Pension Board     Orisa Bridge     Modibo Kawu     Oba Abdulkadir La\'aro     United Nigeria Airline     07039448763     Aminat Ahmed     Katibi Ibraheem Adeola     Mutawalle     Kwara State Fish Farmers Association     David Oyepinola Adedumoye     Post Utme     Abdulrahman Abdulrazak     Mustapha Olanipekun     Idris Amosa Oladipo Saidu     Oke-opin     Baboko Primary School     Obuh     National Association Of Nigerian Students     Okin Group     Abdulazeez Uthman     Ibikunle Ogunleye     Patience Jonathan     Bayo Lawal     Amuda Aluko     Taibat Ayinke Ahmed     Adamu Attah     Ahman Pategi University     Azeez Bello     Bayer AG     Kaiama     Afonja Descendants Union     Mohammed Kamaludeen     Ajia-Bako     Yahaya Dumoye     Bolaji Nagode     Sa\'adatu Modibbo-Kawu     Sa\'adu Salau     Abegunde Goke     Olubukola Kifayat Adedeji     Kola Shittu     Bature Bello     Olugbense     Bayo Mohammed Onimode     Rapheal Ashaolu     Ebola     Okala Baba     NIPOGA     Sheikh Alimi     Tosin Saraki     Egbejila     Nigerian Medical Association     Mohammed Jimoh Faworaja     KWASAA     Y.A. Abdulkareem    

Cloud Tag: What's trending

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

Salake     Kale Kawu     Baboko     Hikmah AbdulKareem     Gabriel Fashanu     Suleiman Alege Kuranga     Saidu Yaro Musa     Muritala Olarewaju     Rice Farmers Association Of Nigeria     Sun Qing Rong     Abdulmumini Sanni Jawondo     Zara Umar     Lateef Fagbemi     Amada Jidda     Zainab Abass     Tunji Olawuyi     Abdulraheem Yusuf     Alliance For Democracy     CLAY POT     Idris Amosa Oladipo Saidu     RTEAN     Abdulsalam Firdaous Amosa     Ilorin Like-Minds     Kumbi Titilope     Olatinwo     Galland Marcias     Pacify Labs     Ilorin Emirate Staff Association     Kwara State Fish Farmers Association     Binta Abubakar-Mora     PPS     Abubakar Atiku     Mike Omotosho     Tope Daramola     Economic And Financial Crimes Commission     David Oyedepo     Orisa Bridge     Falokun-Oja     Aishatu Ahmed Gobir     Bukola Ajikobi     Special Agro-Industrial Hub     National Party Of Nigeria     S.O. Opowoye     Kolawole Bashirat     Wale Oladepo     Egbewole     Ibrahim Mohammed     Abdulkarim Adisa     Olaiya Lawal     ER-KANG Mining Nigeria Company Limited     Olatunde Oyeyiola     Moji Makanjuola     Bureau Of Lands     Alabere     Ibrahim Issa Jetti     Al-Ilory     Ibraheem Abdullateef     Kola Shittu     CACOVID     IHS Towers     Logun     Oloruntoyosi Thomas     Ilorin Metro Park     Colleges Of Education Academic Staff Union     Rueben Parejo     Bilikisu Gambari     Col. Adedipe     Amusa Bello     Mutawali     Ibrahim Bio     Pakata     Aliyu Muyideen     Sadiq Umar     Unilorin     Omoniyi     Kwara State Football Association     MINILS