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.

Hassan Abdulazeez Elewu     Alimi     Umar Yakubu Jaja     Garuba Alikinla Shittu     Ahman Pategi University     Rashidi Yekini     Binta Abubakar-Mora     Turaki     John Obuh     Baba-Isale     Abubakar Imam     Kayode Issa     Maja     Abubakar Aliagan     Patigi Regatta     Code Of Conduct     Chief Imam Of Lafiagi     Ayeyemi Sulaiman     HYPPADEC     UITH     Kwara State Coalition Of Business And Professional Associations     John Olajide Adedipe     Logun     Sherif Sagaya     Muhammadu Gobir     Sheikh Alimi     Bello Oyebanji     Oniyangi     Akanbi-Oke     Iyeru Grammar School     Bola Magaji     Ahmed     Kwara State Council Of Chiefs     Tunji Arosanyin     Mohammed Ibrahim     Mamatu Abdullahi     Muhammadu Buhari     Funmilayo Zubair     Kwara 2015     Henry Makinwa     Ahmad Lawan     Facebook     Shaaba Lafiagi     Emir Of Lafiagi     Orire     Towoju     Yusuf Abubakar     Dan Iya Of Ilorin     Shururat Olatinwo     Gwanara     Omoniyi     Basit Olatunji     Ballah     Shehu Salau     Abdulrazaq Magaji     Alagbado     Jumoke Gafar     Shade Omoniyi     QuickWin     Buhari     Transition Implementation Committee     Usman Rifun     Bello Oyedepo     Tanke Road     Mufti Of Ilorin     National Union Of Road Transport Workers     Gani Saadu     Oba Of Jebba     UNIFEMGA     Bayer Nigeria Limited     Federal College Of Education (Special), Afon     Abdulwahab Olarewaju Issa     Saidu Yaro Musa     Aliyu Sabi     Michael Nzekwe     Ubandoma Of Ilorin     Jaigbade Alao    

Cloud Tag: What's trending

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

Mubarak Oladosu     Lola Ashiru     Kazeem Oladepo     Shuaib Jawondo     Ambassador Kayode Laro     Yusuf Olaolu Ali     Sulu Gambari     Admiralty Villa     Kale Bayero     Hydro-electric Power Producing Areas Development Commission     Yahaya Seriki Gambari     Haliru Dantoro     AbdulQowiy Olododo     Isiaka Gold     Bio Ibrahim     Ubandawaki     Col. Adedipe     Chartered Institute Of Personnel Management Of Nigeria     School Of Nursing     Www.Kwarareports.com     Omoniyi     Mohammed Abdulahi     Bola Sagaya     NSCIA     AGF Abdulrazaq     Abdulrahman Iliasu     Sun Qing Rong     Shoprite     Abdullah Janet Amudat     Abdulraheem Olesin     Muftau Akanbi Oke     Valsolar-Kwara Company Limited     Hamidu Olowo     Risikat Lawal     Yomi Adeboye     Saka Abimbola Isau     Al-Hikmah Radio     Oba Abdulraheem     Ita-Ore     Aisha Ahman-Pategi     Abiodun Oyedepo     Roheemat Hammed     Olubukola Kifayat Adedeji     Mansurat Amuda-Kannike     Joseph Yemi Ajayi     Otoge     Durosinlohun Kawu     Vasolar-Kwara Company Ltd     Folaranmi Aro     Kwara State Internal Revenue Service     Joana Nnazua Kolo     Irepodun     Afetu Of Alabe     Saka Balikis Kehinde     Yahaya A Paniyaro     07039448763     Isiaka Saka Opobiyi     Gbajabiamila     Lasiele Alabi Yahaya     Olohungbebe     PharmAccess Foundation     Babatunde Idiagbon     C2c@kwarastate.gov.ng     Femi Ogunsola     Muslimah Entrepreneurship Forum     Abdulrazak Shehu Akorede     Sa\'adatu Modibbo-Kawu     General Tunde Idiagbon International Airport Ilorin     Yusuf Abdulraheem     HICA     Olatunji Ayeni     Olayinka Olaogun     Ubandoma     Temi Kolawole     IHS     Popo-Igbonna     Moro