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.

Olosi Of Osi     Congress For National Consensus     Nigeria Governors\' Forum     Habeeb Saidu     Yaru     Kazeem Adekanye     Awoye     Alfa Modibbo Belgore     Sunday Otokiti     Hamza Usman     Abdulrauf Yusuf     Savannah Centre For Diplomacy, Democracy And Development     Mumini Ishola Hanafi     Ajidagba     Umar Danladi Shero     Stephen Fasakin     Obayomi Azeez     Yusuf Lanre Badmas     Jamila Bio Ibrahim     Taofeek Sanusi     Mohammed Saidu     Jebba     Tunji Oyawoye     Bayo Mohammed Onimode     Tsaragi-Share     Olawuyi     The Herald     Ahmad Uthman     Oluranti Idowu     Abubakar Atiku     Kwara 2023     Allocation     Kunle Suleiman     Erubu Oba Zubair     Imodoye Writer’s Enclave     Moronfoye     AbdulGaniyu Kareem     Abdulkadir Bolakale Sakariyah     Elerin Of Adanla Irese     Alimi     Rotimi Samuel Olujide     Olabode Towoju     Aishat Mohammed Lawal     Makama Of Kaiama     Oya State     Oba Abu     Agbarere     Saka Isau     Shaykh Luqman Jimoh     Galland Marcias     Voices Of Tomorrow     Chikanda     Ilorin Emirate Staff Association     Doyin Group     Adamu Atta     Habeeb Abdullahi Al-Ilory     Zulkifli Ibraheem     Kulende-UITH     Photo News     Adebara     Paul Olawoore     Toyin Abdullahi     Jelili Yusuf     Oke-Ero     Issa Oloruntogun     Buhari     Kwara 2015     Odo-Owa     Societe Generale Bank Of Nigeria     Islamiya Abdulraheem     Ahmed Dankaya     Emir Of Yashikira     Council Of The Wise     Umar Sanda Yusuf     Titus Suberu-Ajibola     James Kolo     Kumbi Titiloye    

Cloud Tag: What's trending

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

Funmilayo Oniwa     Abdulrauf Yusuf     Oluwarotimi Boluwatife Adenike     Titus Suberu-Ajibola     Ahmed     ANCOPPS     Oni Adebayo     Kayode Yusuf     Ramadan     Damilola Yusuf Adelodun     Women Radio     Sarah Alade     Ahman Pategi University     Kayode Zubair     NFAI     Siddiq Adebayo Idowu Salawu     KWATMA     Seni Saraki     Monsurat Omotosho     Funmilayo Mohammed     Tanke     Khadijat Ayoola Yusuf     John Dara     Student Learning Support Helpline     David Oyerinola Adedunmoye     Sardauna     Kayode Oyin-Zubair     Senate     Laboratory-to-Product     AbdulKareem Yusuf Danhawa     Olushola Saraki     Senate President     Hassan Abdulazeez Elewu     Lateef Fagbemi     Alabere     Young Progressives Party     Abdullahi Imam Abdullahi     Oba Sulaiman Asude     Raheem Adaramaja     Ayekale     Umar Ahmed Gunu     Ajibola Ademola Julius     Durosinlohun Atiku     HAMFAT Clinic And Maternity     Saadu Yusuf     Joseph Bamigboye     Kwara State Television     Naira Redesign     Ishak Mohammed Sabi     Kwara     Playing Host     KWTV     Ishola Abdullahi     Convocation Ceremonies     Okasanmi Ajayi     Ejidongari     Baboko     Offa Poly     Muazam Nayaya     David Adesina     Muslim Stakeholders Of Kwara State     Abdulquawiy Olododo     Opobiyi     Tosho Yaqub     Haashim Initiative For Community Advancement     Islamiya Abdulraheem     Yahya Mohammed     Adesoye College     Sulyman Buhari     Ibrahim Akaje     Saad Belgore     Joseph Daudu     Yaman     Adamu B. Yaqubu     Lucky Omoluwa     Abdulrazaq Aiyelabegan     Adedayo Yusuf Abdulkareem