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.

Dele Belgore     Onilorin Of Ilorin     Dar-Al-Handasah Consultants     Ahmed Dankaya     Ilorin Muslim Community     Sabi     Inside Kwara     Kwara Poly     Modibo Kawu     Mohammed Halidu     Tunde Oyawoye     Osi     KWASAA     Laolu Saraki     Salihu Ajia     Col. Ibrahim Taiwo     Baboko     Ilorin Descendants Progressive Union     Olosi Of Osi     Imodoye Writer’s Enclave     Alabi Olayemi Abdulrazak     Olayinka Jelili Yusuf     Hassan Abdulazeez Elewu     Abdulwaheed Musa     Abdul-Rasheed Na\'Allah     Saheed Akinwumi     Bolaji Abdullahi     John Kehinde Salako     Yusuf Abdulkadir     Atiku     Abubakar Bature Sulu-Gambari     Nigerian Army     Igbaja     Muhammadu Buhari     Jumoke Monsura Gafar     Mohammed Saidu     Saheed Alakoso     Talaka Parapo     Moses Adekanye     Fatai Garuba Labaka     TETFUND     Local Government     Sulyman Tejidini     Abatemi-Usman     Balogun-Ojomu     Babatunde Ajeigbe     Tope Daramola     Kwara Pdp     Azeez Salawu     Aiyedun     Zara Umar     Falokun-Oja     Isaac Gbenle     Damilola Yusuf Adelodun     JAMB     Moro     Manzuma     Rashidi Yekini     Ndakene     Abdulganiyu Oladosu     Muhammad Fawaz Abubakar     Minimum Wage     Elerin Of Adanla     Yusuf A. Usman     Sulyman Atolagbe Alege     Oke Sunna     Elese Of Igbaja     Read With Me     Barakat Community Secondary School     Yahaya Seriki     Alapansapa     Abubakar Abdullahi Bata     Bisi Oyeleke     Diagnostic Centre     Amasa     Samuel Adaramola     Danladi    

Cloud Tag: What's trending

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

FERMA     Ajakaye     Umar Ayinla Saro     Olawuyi     Dauda Adesola     Flights To Ilorin     Aro Yahaya     Magaji Are     Esuwoye     Kwabes     Kunle Suleiman     Oko-Olowo     Shoprite     Haliru Dantoro     GGDSS Pakata     Aiyedun     Salihu Yahaya     Nigeria Customs Service     Mutawali Of Ilorin     Muritala Awodun     Kwarareports.com     IESA     Ajidagba     Yusuf Abdulraheem     Grillo     Kola Adesina     Yusuf Lawal     Bukola Ajikobi     Shehu Adaramaja     Abdulrasheed Lafia     Lanre Badmas     Saadu Gbogbo Iwe     Adebayo Mohammed Kamaldeen     Olofa Of Offa     Olusin Of Ijara Isin     Ibrahim Kayode Adeyemi     Olatunji Moronfoye     Afonja     Student Learning Support Helpline     Yemi Sanni     TESCOM     HYPPADEC     Olatunde Oyeyiola     Riskat Opakunle     Oba-Solagberu     Wahab Olasupo Egbewole     Rasaq Jimoh     TIC     Gafaru Olayiwola Olorisade     Hassan Saliu     Bamidele Aluko     Owo Arugbo     Falokun-Oja     IF-K     KFA     Nurudeen Muhammed     General Hospital, Ilorin     Isiaka Yusuf     Abiodun Abdulkareem     MMWG     Abdulrahman Abdulrazaq     Ike Ekweremadu     Albert Ogunsola     Gbemi Saraki     Yakubu Mohammed Abdullahi     Mutawalle     Opobiyi     Iyabo Adewuyi     Raliat Islamic Foundation     IPSAS     Gaa Olobi     Saba Jibril     Alanamu     Bola Tinubu     Abdulrahman Onikijipa     Abdulwahab Oba     Egbewole