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.

Yinka Aluko     Amosa     Saadu Gbogbo Iwe     Jimba Babatunde     Tescom.kwarastate.gov.ng     ASUU     Hausa     Lanre Badmus     Saka Saadu     Clement Yomi Adeboye     Otunba Taiwo Joseph     Mukhtar Shagaya     Sabi     Oladimeji Thompson     Omupo     Offorjama     Shuaib Olarongbe     Habeeb Saidu     CBT     Bello Oyedepo     Oni Adebayo     Aremu Odolaye     Olatunji Moronfoye     IESA     Yahaya Seriki Gambari     Razak Atunwa     Agbarere     Ojo Isekuse     Ayobami Akanbi     Muyideen Ajani Bello     Rafiu Olasile     Saliu Ajia     Emir Of Lafiagi     Abdulrahman Onikijipa     Mashood Dauda     Nagode     Osi     Amule     Isiaka Gold     Abdulrauf Aliyu     AbdulRasaq Abdulmajeed Alaro     Women Radio     Ibrahim Taiwo     Paul Olawoore     EFCC     Saliu Alamoyo     Oloje     Tsaragi-Share     Olatunde Olukoya     Ilorin Like-Minds     Chartered Institute Of Personnel Management Of Nigeria     Azeez Salawu     Saadu Yusuf     Orisun Igbomina     Ayekale     Yetunde Balogun     Kwara State Printing And Publishing Corporation     Titus Ashaolu     Tinubu Legacy Forum     Hajj     Sheikh Alimi     Muhammad Mustapha Suleiman     Kwara Volleyball Association     Harafat E. Mukadam     Bello Abubakar     Ilorin Talaka Parapo (ITP)     Government High School Adeta     Folashade Omoniyi     Muhammad Fawaz Abubakar     Shero     Sarakite     Hamza Usman     Solomon Edojah     Emir Of Shonga     Bahago     Muideen Olaniyi Alalade     Abdulrauf Yusuf    

Cloud Tag: What's trending

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

Daud Adeshola     Crystal Corner Shops     Nigerian Correctional Service     Ilorin West/Asa Federal Constituency     Tunde Idiagbon Road     Abubakar Abdulraheem     AbdulGafar Tosho     Bankole Omishore     John Kehinde Salako     Moshood Bakare     Simeon Sule Ajibola     Oasis Muslim Care Foundation     Millennium Development Goals     Nupe     Sheikh Alimi     Olupako Of Share     Abdulbaqi Jimoh     Ubandoma Of Ilorin     KWSUED     David Oyerinola Adedunmoye     Kwara Central     Presidential Election     Shagari     Otuka     Aisha Ahman-Pategi     Fulani     Abatemi-Usman     Fatimah Abdulkadir     Abdulmajeed Abdullahi     Rotimi Oyedepo     Ella Supreme Tissue Paper     Abdulrasheed Na\'Allah     Solomon Edoja     Bello Abubakar     GAMA     Saliu Shola Taofeek     Kumbi Titiloye     Moses Rahman Popoola     Oyin-Zubair     Tosho Yaqub     Abdulazeez Arowona     Aisha Abodunrin Ibrahim     Ibrahim Mashood     Muideen Olaniyi Alalade     Lawal Olohungbebe     Anilelerin     Quranic Recitation Competition     Michael Imoudu National Institute For Labour Studies     Tsaragi-Share     Government Girls’ Day Secondary School Pakata     Abdulkadir Jimoh     Salau Kabiru Abdullahi     Adesoye     Sa\'adatu Modibbo-Kawu     Adedayo Yusuf Abdulkareem     Ilorin Anchor Men And Women     Olatunde Oyeyiola     IDPU     High Court     Ilorin Metro Park     March 28     Maimunat Oniyangi     Susan Modupe Oluwole     Muhammed Taofeeq Abdulrazaq     Bamidele Adegoke     Mohammed Tunde-Jimoh     HYPPADEC     Ajidagba     Adam Abdullahi Al-Ilory     Nigerian Supreme Council For Islamic Affairs     Guber Aspirant     Kwarareports.com     Ilorin Emirate Staff Association     Saka Keji     Alfa Modibbo Belgore     Ojuekun Sarumi     Democracy Day