Man arrested for alleged N2m fraud in Ilorin

Date: 2018-03-26

The men of Kwara State Police command have arrested one Tope Sulyman of Igbaja Street, Adewole Estate, Ilorin for alleged fraud, Pilot Crime has learnt. The suspect, who was said to have fraudulently obtained the sum of N2,022,400.00, was arrested penultimate Wednesday.

According to a police source, one Babatunde Iwarere lodged a complaint at the state Police headquarters that Sulyman converted company fund to personal use. "The suspect and Babatunde were employed by Easiprep Nigeria Limited based on commission as marketers of CBT software in 2010.

"The suspect was tasked to market the software in schools, make supply and issue him the company's receipt. He sold the CBT software worth N2,022,400 and converted the money to his personal use.

"The suspect refused to remit the money into company's account. He also intentionally mutilated the receipts of the company in order to perpetrate fraud," the source further said.

It was gathered that following his arrest, the suspect, who denied the allegation during interrogation at the State Investigation Bureau Unit (SIB), confessed to have misappropriated the sum of N275,000."

The police source added that investigation is still ongoing to ascertain the truth of the matter.

Efforts to get the state police Spokesperson DSP Ajayi Okasanmi on the issue proved abortive as calls to his mobile phones were not picked and text messages not responded to at the time of filing this report.

Source

 

Cloud Tag: What's trending

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

Oke-Ero     Jalala     Halidu Danbaba     Police Commissioner     Rabiu Kwankwaso     Dar-Al-Handasah Consultants     Mohammed Yisa     Garba Ayodele Wahab     Wahab Egbewole     Earlyon Technologies     Trade Lenda SME Fair     Olabanji Orilonishe     Yahaya Seriki Gambari     Tafida Of Ilorin     Olayinka Are     Doyin Agbamu     Ilesha Gwanara Road     Dauda Adesola     Mufti Of Ilorin     Sheikh Alimi     Abubakar Abdullahi Bata     Abdulrauf Aliyu     Musa Yeketi     Alagbado     Zaratu Umar     Alao Ayotunde     Prince Mahe Abdulkadir     Baba Isale     Chemiroy Nigeria Limited     Salau Kabiru Abdullahi     Lawyers Unite Against Corruption     Adanla-Irese     Peculiar Allowance     Bamikole Omishore     JMK Construction Company Limited     Olomu     Bashirat Bola Bello     ASMAU PLAZA     Tafida Of Kaiama     Ahmad Belgore     Ilorin Emirate     Ado Bayero     Aremu Bose Deborah     Abdulfatah Ahmed     Gbenga Olawepo     Ita-Ore     Emir Of Kano     Oko-Olowo     John Obuh     Jamiu Oyawoye     Nurudeen Muhammed     Aisha Abodunrin Ibrahim     Isiaka Danmeromu     Radio Kwara     Amasa     Segun Olawoyin     Fatai Garuba Labaka     Mike Omotosho     Abatemi Usman     Sulyman Tejidini     Muhammad Toyin Sanusi     Jamila Bio Ibrahim     Babs Iwarere     Sabo-Oke     Edu     Bolaji Nagode     Abdulrasheed Akogun     Ronke Adeyemi     Alaaya     Just Event Online     Is\'haq Modibbo Kawu     KFA     Toyin Falola     KwaraLearn     Wakilin Mata Lafiagi     Idris Amosa Saidu     Muslimah Entrepreneurship Forum    

Cloud Tag: What's trending

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

Sulyman Abdulkareem     Aliyu Alhassan     Halimah Perogi     Salihu Ajibola Ajia     Gani Saadu     Kwara Liberation Group     Abdullahi Adisa Akodudu     David Adesina     SUBEB     Olofa Of Offa     Ilorin Airport     First Lady     Abdulhakeem Adelaja Amao     MINILS     AbdulGaniyu Kareem     Bola Tinubu     Just Law Forum     Isiaka Rafiu Mope     Donatus Ejidike     LEAH Charity Foundation     Kayode Oyin Zubair     Balogun Ajikobi     Jelili Yusuf     Abdulwasiu Bolaji Adeyi     Benin Republic     Ayinde Oki     Transition Implementation Committee     Vasolar-Kwara Company Ltd     Balogun Gambari     Bayer AG     Alimi Abdulrazaq     Jumoke Monsura Gafar     Ahmed Alhasssan     Aro Yahaya     Mohammed Abdulahi     Kwara TV     Musa Yeketi     Ilorin Emirate     Oke-Ero     Muhammad Yahya     Yahaya Abdulkareem Babaita     MAI Akande     LABTOP     Afonja Descendants Union     Irepodun     A.G.F Abdulrasaq     Kamoru Kadiri     Toyosi Thomas     Shehu Salau     Oloriegbe     Mohammed Haruna     Moshood Mustapha     Government High School (GHS), Adeta     FERMA     Kamaldeen Ajibade     Saka Balikis Kehinde     Lawan     Sheriff Shagaya     IDPU     Basit Olatunji     Garuba Alikinla Shittu     Surajudeen Akanbi     Harafat E. Mukadam     Idi-Ape     NIPR     Saraki     Idowu Aremu     Saka Asiat Ayinke     Okiki     Abdulrazak Shehu Akorede     Third Estate     Gbugbu     Adanla-Irese     Abdulrauf Yusuf     Sheikh Ridhwanullah El-ilory     Eruku     Mujtabah Bature