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.

Abdullahi Imam Abdullahi     Abdulkadir Remi Hawawu     Ganmo     Sanusi Abubakar     Muhammed Abdullahi     Olatunji Ayeni     Suleman Abubakar     Galland Marcias     08001000100     Oyelere Oyinloye     Solomon Edoja     Alanamu     V.O. Abioye     Lanre Aremu     Sabo-Oke     Alfa Modibbo Belgore     Bilikis Oladimeji     Muhammadu Gobir     Kisira     Funmilayo Isiaka Oniwa     Abdulahi Abubakar Bata     Hamidat Sulyman-Yusuf     Students Union Government     Rasaq Jimoh     Presidential Election     Ola Falade     Adebara     Bukola Saraki     NSCIA     Yahaya A Paniyaro     Village Alive Development Association     Abdullahi Atanda     Henry Makinwa     Shonga     Vasolar-Kwara Company Ltd     Ayo Opadokun     Isiaka Gold     Baruten     Raimi Iyanda     LEAH Charity Foundation     Aminat Ahmed     UTME     Oyawoye     Salary     Onikijipa     Oniyangi Kunle Sulaiman     Sunday Otokiti     KWIRS     Bayo Onimago     General Hospital     Unilorin     Wasiu Odewale     Ahmed Alhasssan     Amuda Aluko     Jaigbade Alao     School Of Nursing     Jani Ibrahim     Garba Ayodele Wahab     Olokoba Sulyman     Bello Bature     Busari Alabi Alausa     Nupe     Post-utme     Ilorin South     Bond     Onilorin Of Ilorin     BIR     Senate     Ramadan     Dogara     Kawu     Kishira     Malete     Kwabes     Olatunji Bamgbola     AGF Abdulrazak     Ibrahim Labaika