Cashier arraigned for defrauding Kwara microfinance bank N4m

Date: 2018-02-15

A 47- year-old woman, Dupe Abolarin, and a cashier with Iludun-Oro Micro Finance Bank in Irepodun Local Government Area of Kwara State has been dragged to an Ilorin Magistrate Court, for allegedly defrauding the bank of a sum of over N4 million.

In the case file number MCIA/840C/2016, the accused who hails from Eruku, in Ekiti Local Government Area of the state, was accused of criminal breach of trust.

Abolarin, who was alleged to have committed the crime while she served as a cashier at the Isanlu-Isin branch of the bank in Isin Local Government Area of the state.

It was gathered in the police First Information Report (FIR) that "on December 1st, 2016 that the bank lodged a complaint against the accused who is an employee of the bank."

It was also gathered that the accused had confessed to the commission of the offence.

Police FIR reads: "That Mrs. Abolarin was posted to Isanlu-Isin branch as 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 bankís coffers which she acknowledged.

"That in the course of investigation at the Criminal Investigation and Intelligence Department, Ilorin, Kwara state capital she made a confessional statement agreeing to have committed the offence."

The accused, before her arrest and subsequent transfer to the Kwara state police headquarters in Ilorin, was said to have bolted away.

When the case came up, on Wednesday, for mention before Magistrate I.O Olawoyin adjourned the case to January 10, 2018 for hearing.

Source

 

 


Cloud Tag: What's trending

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

Abdulazeez Arowona     Kwara South     LEAH Charity Foundation     LAK Jimoh     Abdullahi Saadudeen Alikinla     Arandun     Jalala     Saka Adeyemo     Awodun     Adesoye     Tsaragi/Share     Ishaq Oloyede     Tosho Yaqub     Kwara Central     Idi-Ape     Imam Gambari     Salami Adekunle     Jamiu Oyawoye     Yoruba     Lola Ashiru     Eleyele     Ibrahim Issa Jetti     Gbajabiamila     Oniwa     Abubakar Aliagan     Kolo     Saheed Popoola     Muhammadu Gobir     Moji Makanjuola     Omu-aran     Ayodele Kuburat Olaosebikan     Chemiroy Nigeria Limited     Kayode Ogunlowo     Salake     Mahmud Babatunde Baker     Ibrahim Abdullahi     National Pilot     Sheikh Alimi     Abdullahi Atanda     Amina Susa'a De Ahmed     Afonja Descendants Union     AbdulRauf Keji     Elelu     MAI Akande     Muftau Akanbi Oke     Www.Kwarareports.com     Ramadhan     IF-K     Rasaq Jimoh     Isiaka Abdulrazak     Ilorin Metro Park     Buhari     Zaratu Umar     Aremu Odolaye     Bashirat Bola Bello     Adeleke Ogungbe     Durosinlohun Kawu     Esinrogunjo     Quranic Recitation Competition     Susan Modupe Oluwole     Dele Momodu     International Vocational Centre     Okasanmi Ajayi     College Of Education     Sabo-Oke     Abdulahi Abubakar Bata     Bashiru Makama     Mahfouz Adedimeji     Okeose Christian Cementary     Musibau Akanji     Nurudeen Mohammed     Alaiye     College Of Health     Basit Olatunji     GANZY     Ilorin Muslim Community     Muhammed Abdullahi