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.

Radio SBS     Jimoh Akani     Eleja Taiwo Banu     KWASSIP     ER-KANG     Fatimoh Lawal     Fatima Abolore Jimoh     Funmilayo Mohammed     Ghali Muhammed     Olabanji Orilonishe     Al-Hikmah Radio     Maryam A. Garuba     Iyaloja-General     07039448763     Suleiman Alege Kuranga     General Tunde Idiagbon International Airport     Nurudeen Mohammed     Mohammed Saidu     Kwara 2019     Kwara Pdp     Alfa Modibo Belgore     Idowu Aremu     Ilorin Muslim Community     Bolakale Saka     Just Event Online     Maryam Nurudeen     Lasiele Alabi Yahaya     Police Commissioner     Salihu S. Yaru     Okanlawon Taiwo     Isaac Gbenle     Share-Tsaragi     Kwara State Health Insurance Agency     Taofeek Ibraheem     Face Masks     Suleiman Abubakar     Curfew     Ayobola Ipinlaiye     Sidikat Alaya     Abdulrazaq Magaji     Iqra Books     Micheal Imodu-Ganmo Road     Oke-Ode     Erubu     Bello Bature     Tope Daramola     Amuda Musbau     John Olajide Adedipe     Basit Olatunji     CBT     Aliyu Kora-Sabi     Haliru Dantoro     Ibraheem Adeola Katibi     Apaokagi     Waziri Yakubu Gobir     Gbajabiamila     AbdulRazaq Abubakar Jiddah     Forgo Battery     Adamu Jemilat-Baki     University Road     Hijaab     Oluwole Dupe     Baba Isale     Kawu Baraje     Muhammad Ghali Alaaya     Olaiya Zuberu     Amos Bajeh     March 18     Association Of Kwara State Online Media Practitioners     Savannah Centre For Diplomacy, Democracy And Development     Abdulrahman Abdullahi Kayode     Saad Omo\'ya     Bayo Ajia     Erubu Oba Zubair     The Herald     Gbemisola Oguntimehin     Saliu Alamoyo    

Cloud Tag: What's trending

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

Idofin     Abdulrahman Abdullahi Kayode     ER-KANG Mining Nigeria Company Limited     Kanu Agabi     S.O. Opowoye     Abdulkadir Bolakale Sakariyah     Aisha Ahman-Pategi     Yusuf Olaolu Ali     Ilorin Emirate Staff Association     Ola Falade     Amosa     Nigerian Army     Afolabi-Oshatimehin Adenike Harriet     Student Learning Support Helpline     Rafiu Olasile     Akorede     John Olajide Adedipe     Khairat Gwadabe     Salman Suleiman     Alanamu     Adaramaja     Ahmed Dankaya     Hassan Oyeleke     Ibikunle Ogunleye     Nurudeen Mohammed     Adeleke Ogungbe     Abdulraheem Yusuf     Ajayi Okasanmi     Saeedat Aliyu     Ahman Pategi     Mohammed Ghali Alaaya     Iyiola Oyedepo     Ajidagba     Vasolar Consortium     Revenue Court     International Vocational Centre     Shoprite     Shururat Olatinwo     SWAN     Sheriff Olanrewaju     Sulaiman Gado     Radio Kwara     Folashade Omoniyi     Isaac Aderemi Kolawole     Matthew Okedare     Abatemi-Usman     Abdulrasaq Alaro     Y.A. Abdulkareem     Muyiwa Oladipo Kanu     3MTT     Yoonus Lawal     Sam Onile     Bareke     Code Of Conduct Tribunal     Nupe     Sunset Workers     Awwal Jawondo     Adebayo Salami     Dan-Kazeem     IESA     Agbarigidoma     Fatai Adeniyi Garba     Tsaragi     Sola Saraki University     Ojuekun     Kwara Politics     Al-Hikmah Radio     Saliu Ajia     Oloriegbe     Bashir Adigun     NIRSAL     Chief Imam Of Lafiagi     Dar-Al-Handasah Consultants     Saka Abimbola Isau     Bello Oyedepo     Face Masks     Agor