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.

Daud Adeshola     Nigerian Army     Obuh     Olofa Of Offa     11th Galadima     ASUU     Garba Ado Sanni     Ilorin Amusement Park     Shade Omoniyi     Bayo Lawal     AGM Professional Services     Yahya Mohammed     ER-KANG Mining     Logun     Akume     Ajikobi     Abdulkadir Orire     Oro Grammar School     Danladi     Muhammad Akande Olarewaju Odunade     Senior Ibrahim Suleiman     Junior Secondary School Certificate Examinations     Leke Ogungbe     AbdulQowiy Olododo     Temitope Ogunbanke     Gurei     LABTOP     Aishat Mohammed Lawal     Chartered Institute Of Personnel Management Of Nigeria     Yahaya Seriki     Samuel Olusegun Adedayo     Kpotum Mohammed Baba     ITEM 7     Shuaib Boni Aliyu     Alfa Modibbo Belgore     Lanre Jimoh     Borgu     Chief Imam Of Offa     Alao Ayotunde     George Funsho Adebayo     Olatunji Moronfoye     Saliu Alamoyo     Jide Ashonibare     Mashood Dauda     Riskat Opakunle     Tosho Yaqub     Abdulrasheed Akogun     Congress For National Consensus     Kwarareports     Yahaya Seriki Gambari     Crystal Corner Shops     Olufolake Abdulrazaq     Gwanara     Kwara State Printing And Publishing Corporation     Young Progressives Party     Kemi Adeosun     Alaaya     Ibrahim Jawondo     Muideen Olaniyi Alalade     Ibrahim Sulu Gambari     Kunle Akogun     Abdullahi G. Mohammad     Zainab Abass     Buhari     Muhammed Aliyu     Ilorin West     Muhammad Mustapha Suleiman     Saliu Ajia     PAACO-PCL Consortium     GRA     Oba Abu     Simeon Sule Ajibola     Eruku     Sobi Hill     Olaoye B. Felix     Kubra Kazum     Taofeeq Olateju    

Cloud Tag: What's trending

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

Lawal Arinola Kudirat     MAI Akande     Wahab Kunle Shittu     RTEAN     David Oyerinola Adedunmoye     Buari Edun     Yusuf Abdulwahab     Tope Daramola     Abdulrasheed Lafia     Egbewole     Justina Oha     Nigeria Customs Service     Akorede     Olatunji Ibrahim     Amusement Park     Abdulrazaq Solihudeen     Kwara State Coalition Of Business And Professional Associations     Olatunde Michaels     Kupchi Hosea Maxwell     Pakata Development Association     Shade Omoniyi     Aro Yahaya     Yakubu Danladi     Amina Susa\'a De Ahmed     Yusuf Amuda Gobir     High Court     Saka Abimbola Isau     Kwara TV     Suraj Tunji Oyewale     Theophilus Oyebiyi     Abdulwasiu Bolaji Adeyi     Abdulrahman Abdulrazak     Dauda Adeniran Adeshola     Ado Ibrahim     Sarah Jubril     KWTV     Societe Generale Bank Of Nigeria     Abdulazeez Arowona     New Naira Notes     Elelu     Jide Ashonibare     KwaraLearn     Saadu Yusuf     Ahmed Saidu Rufai     Hijaab     Elerin Of Adanla     Abdulkadir Orire     Seed Technologies     Sheriff Olanrewaju     Yetunde Balogun     Turaki     Haruna Olawale Sulaiman     Quareeb Islamic Association     COVID     Ekweremadu     Odolaye Aremu     Mogaji Aare     Ibrahim Mohammed     Aminat Omodara     Saidu Yaro Musa     JAMB     Idris Garuba     Alimi Abdulrazaq     KWAFFA     Balogun-Ojomu     Biliaminu Aliu     Lukman Oyebanji Fagbemi     Doyin Group     Okasanmi Ajayi     Sola Saraki University     Ajibola Ademola Julius     Kamoru Kadiri     Abdulrazaq Adebayo     REO CAKES     Iqra Books     Saka Onimago     Oyawoye