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.

Woro     Yahaya Abdulkareem Babaita     Yakub Lai Gobir     07039448763     Olohungbebe     Ahmed \'Lateef     Inside Kwara     Micheal Imoudu     Ibrahim Gambari     ITP     Ijakadi     Segun Adeniyi     Rotimi Oyedepo     UNIFEMGA     David Oyerinola Adedunmoye     Zulu Gambari     Saadu Gbogbo Iwe     FERMA     Abdulkadir Akanbi-Oke     Saheed Alakoso     Umar Bayo Abdulwahab     Yusuf Mubarak     Jamila Bio Ibrahim     Pategi     AbdulRahman Saad     SDP     HAMFAT Clinic And Maternity     Abdul-Rahoof Bello     Haliru Yahaya     Damilola Yusuf Adelodun     Esuwoye     Adamu B. Yaqubu     Arik     Joseph Daudu     Mufti Of Ilorin     Najim Yaasin     Zainab Abass     Issa Baba     Aisha Ahman Pategi     KWACOBPA     Michael Nzekwe     Nigerian Correctional Service     Amos Justus Sayo     Saliu Mustapha     Musibau Akanji     Raliat Islamic Foundation     Zubair Folorunsho Erubu     Adewuyi Funmilayo     Simeon Sule Ajibola     Taofeeq Olateju     Charcoal     Monkey Pox     Bond     Aremu Bose Deborah     Offorjama     Raymond Olaitan     Afeyin-Olukuta     Undergraduate Bursary     CACOVID     UITH     CUTI     Taiwo Joseph     Ibraheem Adeola Katibi     Falokun-Oja     Ahman Pategi University     Bello Abubakar     GGDSS Pakata     Chief Of Staff     Kwara State Government     Sobi FM     Pilgrims Board     Ramadhan     Kudirat Arinola Lawal     General Tunde Idiagbon International Airport     Khadijat Ayoola Yusuf     Baba Issa Awoye     Edu    

Cloud Tag: What's trending

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

Abdulhakeem Amao     Omotosho     Aisha Buhari     Towoju     Moji Makanjuola     Hassan Abdulazeez Elewu     Waziri Yakubu Gobir     Hikmah AbdulKareem     Ilorin Like-Minds     Ayo Salami     Muritala Awodun     Gaa Olobi     John Kehinde Salako     Kwara United     Yaru     Lafiagi     Gbemisola Oguntimehin     Maigida Soludero Transit     Bio Ibrahim     ASMAU PLAZA     Ridwan Agboola     Abdulrosheed Okiki     Saka Keji     QuickWin     Abdulraheem Olesin     Kwara Restoration Project     Oladipo Akanmu Tolani     Muhammed Aliyu     Sardauna     Belgore     UTME     Tinubu     KwaraLearn     Samuel Adedoyin     Suleiman Yahya Alapansapa     Egbewole     Ilorin Airport     Tayo Alao     Tanke     AbdulRazaq Abubakar Jiddah     Shuaib Boni Aliyu     Salihu Ajia     Code Of Conduct     Ridhwanullah Al-Ilory     Talaka Parapo     National Pilot     Olohungbebe     Alliance For Democracy     Aiyedun     Ahmed Saidu Rufai     Paul Odama     Quareeb Islamic Association     Pilgrims Board     Raliat Islamic Foundation     Muhammad Ghali Alaaya     Tsaragi     Issa Manzuma     Atiku     Yahaya Muhammad     Ambassador Kayode Laro     Salihu S. Yaru     Fatai Olodo     Kale Bayero     Ibrahim Akaje     Sarah Jubril     NTA Ilorin     Alaro     Ben Duntoye     Mohammed Danjuma     Ibrahim Sulu Gambari     Amada Jidda     Ahmed Bayero     Raji Ayodele Kamaldeen     Bankole Omishore     Dapo Teni Nig Enterprise     Eleja     Abubakar Aliagan