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.

Ahmed Ayinla Jimoh     Medview Airlines     TIC     Sa\'adu Salau     Alaaya     Mahmud Ajeigbe     Tosho Yaqub     Ibrahim Gambari     Elesie Of Esie     Ajia-Bako     Owode Market     Sarakite     Government House     Ahmed Dankaya     United Nigeria Congress Party     Raliat AbdulRazaq     Alabi Lawal     Aliyu Muhammad Saifudeen     Adamu Atta     Kazeem Gbolagade     Universal Basic Education Commission     Salmon Babatunde Salmon     Tunji Folami     Oke-opin     Abdulmumini Jawondo     Olabode Towoju     Ibraheem Abdullateef     Abdullahi Biffo     Maimunat Oloriegbe     Olufolake Abdulrazaq     Ayobola Ipinlaiye     Khairat Gwadabe     Computer Based Test     Patience Jonathan     Opobiyi     Seun Bolaji     Yahaya Jibril Usman     Niyi Ogundiran     Bukola Saraki     Ajidagba     Split Diamond Interchange     Igbaja     Esinrogunjo     Abdulganiy Abimbola Abdussalam     Balogin Alanamu     Ojuekun     Haruna Olawale Sulaiman     Mutawalle     Donatus Ejidike     Temi Kolawole     Tafida     N-Power     Pakata     Balogun Fulani     Yakub Lai Gobir     Abubakar B.M     Bamidele Aluko     Femi Gbajabiamila     Budo-Egba     Toyin Abdullahi     Nurudeen Mohammed     April 11     Marafan Shonga     Dan Iya Of Ilorin     Omu-aran     Elewu     Ilorin.Info     Bareke     Farouk Salim     Mohammed Abduraheem     International Vocational Centre     Okala Baba     Amada Jidda     Yahaya Abdulkareem Babaita     Taofeek Ibraheem     Wole Oke     Smart School    

Cloud Tag: What's trending

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

Sarafadeen Kayode Akorede     Adanla-Irese     Bola Tinubu     Kwara State Health Insurance Agency     AbdulQowiy Olododo     IF-K     Oke-Odo     Belgore     Kwara Restoration Project     Aso-ofi     Unilorin FM     Mahmud Ayinla Giwa     Ndakene     Raliat Elelu-Habeeb     Osinbajo     Quranic Recitation Competition     Oyun     Shade Omoniyi     Gurei     Presidential Election     Fulani     Khairat Gwadabe     Makama     Issa Baba     Yusuf A. Usman     Ahmad Ali     Onilorin     Kolawole Akande     Kudirat Arinola Lawal     Mumini Ishola Hanafi     Ramadan     Women For Change And Development Initiative     Maimunat Oniyangi     Olayinka Jelili Yusuf     Zulkifli Ibraheem     Oke-Oyi     College Of Arabic And Islamic Legal Studies     Saidu Yaro Musa     Olatunji Bamgbola     David Oyepinola Adedumoye     VADA     Raimi Iyanda     Bond     Lucky Omoluwa     Quran     Kwara South     Risikat Lawal     IYA YUSUF     Kwara University Of Education     Marufat Oladosu     Doyin Agbamu     Moses Afolayan     Popo-Igbonna     Elerinjare-Ibobo     Tunde Oyawoye     Olaitan Buraimoh     Yetunde Balogun     Kwara State Council Of Chiefs     Ahman Pategi University     Kwabes     Abubakar Abdulraheem     Tanke     Lateef Fagbemi     Yusuf Olaolu Ali     Sardauna Of Ilorin     Yusuf Ibitokun Sherifat     CCT     Alabe     Ogidi-Oloje     Goodluck Jonathan     Rafiu Olasile     Haruna Olawale Sulaiman     Mutawali     Bola Sagaya     Abdulraheem Yusuf     Teachers Specific Allowance     TIIDELab