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 bank's 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.

Abdullahi G. Mohammad     Ilorin Metro Park     Voices Of Tomorrow     Village Alive Development Association     Marufat Oladosu     Olatunde Michaels     Bukola Ajikobi     Arinola Fatimoh Lawal     Joseph Alex Offorjama     Olanrewju Okanlawon Musa     March 18     Radio Kwara     Abdulfatai Salman Baakini     Afolasade Opeyemi Kemi     Bio Ibrahim     Sobi Hill     Federal Road Maintenance Agency     Oba Abu     Yakubu Danladi     Lithium Deposit     Alliance For Democracy     Monkey Pox     Centre For Digital Economy     Roheemat Hammed     Ahmed Dankaya     Societe Generale Bank Of Nigeria     Zara Umar     Kwara State Governor     Laduba     Park     Folaranmi Aro     Ajase-Ipo     Yusuf Mubarak     Aminu Ado Bayero     Abdulganiy Abimbola Abdussalam     Olupako     Bayo Onimago     Issa Baba     Kaosarah Adeyi     Kudirat Arinola Lawal     Saliu Ajibola Ajia     Kayode Bankole     Ahmed Saidu Rufai     Ayedun     IQRA College     Moji Makanjuola     Bolakale Ayo     Abdullahi Samari     Abdulrauf Aliyu     Wasiu Onidugbe     Raimi Iyanda     Transition Implementation Committee     Ganiyu Taofiq     Saadatu Modibbo-Kawu     Arinola Lawal     Abdulrazaq Adebayo     Amusa Bello     Abdullahi Imam Abdullahi     Prince Bola Ajibola     Abdulmumini Jawondo     Valsolar Consortium     Unicontinental Construction Company     Abdulrosheed Okiki     Sunday Fagbemi     Code Of Conduct Bureau     Wasiu Odewale     Dar-Al-Handasah Consultants     Wahab Femi Agbaje     Oro Grammar School     TIC     Abdulmajeed Wahab     Ilofa     Oyelere Oyinloye     Igosun     Ayegbeni     Okiki     Durbar    

Cloud Tag: What's trending

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

Ishak Mohammed Sabi     TETFUND     2017 Budget     Olaiya Zuberu     Alagbado     Tafida     Alliance For Democracy     Alimi     Nigeria Customs Service     Democracy Day     Village Alive Development Association     Binta Abubakar-Mora     Igbaja     Aro Yahaya     Raliat Islamic Foundation     Pategi     Yahaya A Paniyaro     Dagbalodo     Magaji Erubu     Abdulmajeed Abdullahi     Rice Farmers Association Of Nigeria     Lai Mohammed     Kayode Laro     KWASAA     Wasiu Onidugbe     Federal Allocation     Abdulraheem Olesin     Kwara Muslim Pilgrims Welfare Board     Victor Gbenga Yusuf     Segun Olawoyin     Iyabo Dupe Adekeye     Shuaib Jawondo     Rabiu Kwankwaso     Geri-Alimi Split Diamond Interchange     Abdulrazaq Magaji     Aso-ofi     Abdulrasheed Akogun     Emir Of Yashikira     Metro Park     Adegoke Bamidele     ARMTI     Ella Supreme Tissue Paper     NFAI     Police Commissioner     JMK Construction Company Limited     Bareke     Akeem Lawal     Ballah     Pacify Labs     Mahfouz Adedimeji     Rueben Parejo     Farouk Salim     Tayo Awodiji     Atunwa     Mohammed Lawal Bagega     Yakubu Danladi     Saraki     Kolade Solagberu     Summit University     Leke Ogungbe     Adamu Ibrahim Sabi     Sarah Jubril     Awili Pedro     Abraysports FC     Fatimah Abdulkadir     Sabo-Oke     David Oyepinola Adedumoye     Zubair Folorunsho Erubu     David Adesina     Arandun     Garba Dogo     Odo-Owa     Afeyin-Olukuta     UNILORIN Alumni Association     Funmi Salau     Kwara State Governor     SGBN