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.

Dan Iya     Sola Saraki University     AbdulRauf Keji     Harafat E. Mukadam     Adebayo Salami     Bashiru Makama     Ganmo Electricity Sub-Station     Femi Ogunsola     Hamidu Olowo     Okala Baba     SGBN     Ishaq Salman     Shehu Adaramaja     Ayedun     All Confederation Of Principals Of Secondary Schools     Mohammed Lawal Bagega     Isiaq Khadeejah     Yoonus Lawal     Ghali Muhammed     Abdulganiyu Salahudeen     Olupako     Samuel Elizabeth Keatswa     Alabi Lawal     Kamaldeen Kehinde     Muhammed Abdullahi     Ijagbo Health Centre     University Road     Oloriegbe     Valsolar Consortium     Olatunji Ayeni     Oba-Solagberu     Offa     KWSIEC     NFAI     Abdulkadir Remi Hawawu     Bolakale Kawu Agaka     AGILE Programme     Roseline Oni Aremu     Assayomo     Ethical College     ITP     Aisha Gobir     Nigeria Computer Society     Omoniyi     Yahaya Abdulkareem Babaita     Ibikunle Ogunleye     Sa\'adatu Modibbo-Kawu     Amasa     Salman Jawondo     Sardauna     Amos Sayo     Sam Okaula     Kwara State Printing And Publishing Corporation     SARS     Third Estate     Yusuf Lanre Badmas     Junior Secondary School Certificate Examinations     Olam Food Ingredients     Saka Abimbola Isau     Niguel Gallando Marcias     All Peoples Party     Talaka Parapo     Hikmah AbdulKareem     Oyeyemi Olasumbo Florence     Bayo Mohammed Onimode     Muhammadu Buhari     General Hospital, Offa     Zubair Folorunsho Erubu     Moji Makanjuola     IPSAS     Abdulsalam A. Yusuf     Ahmad Belgore     Sherif Sagaya     Alfa Modibbo Belgore     JUSUN     Alagbado     Modupe Oluwole    

Cloud Tag: What's trending

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

Lukman Oyebanji Fagbemi     Alfa Modibbo Belgore     Mopelola Abdulmaliq-Bashir     KWTV     Aremu Odolaye     Alabi Lawal     Abubakar Baba Sulaiman     Kayode Issa     V.O. Abioye     Yinka Aluko     Yusuf Amuda Abubakar     Bolakale Kawu     Babatunde Idiagbon     Alagbado     Belgore     Odolaye Aremu     Sobi Specialist Hospital     COVID     Iyabo Adisa Ibiyeye     Muritala Olarewaju     Bature Bello     Pakata     Valsolar Consortium     Segun Abifarin     Balikis Jawondo     Muhammadu Gobir     Abiodun Abdulkareem     Kwara State Pension Board     Gbugbu     Just Law Forum     Share/Tsaragi     Abdul-Rasheed Na\'Allah     Yusuf Olaolu Ali     Oba Abdulrahim     Students Union Government     Ilesha-Baruba     Ebola     Rasaq Jimoh     Mohammed Alabi Lawal     Vasolar Consortium     Tosin Saraki     Ridwan Agboola     Omotoso     PharmAccess Foundation     Prince Bola Ajibola     Hussein Oloyede     GRA     Olayinka Oladapo Jogunola     Umar Gunu     Temi Kolawole     Joana Nnazua Kolo     Bilikisu Oniyangi     Grillo     Ayobami Akanbi     Sambo Murtala     IHS     Young Progressives Party     Yahaya Seriki Gambari     Ilesha-Gwanara     Ethical College     Durbar     Baba-Isale     Ilorin Descendants Progressive Union     Yahaya A Paniyaro     Bello Bature     Emmanuel Bello     Dairo Kunle Paul     Tsado Manman     Muslim Stakeholders Of Kwara State     Fatimat Saliu     A.G.F Abdulrasaq     Lawal Arinola Kudirat     Suleiman Rotimi Iliasu     Kassim Babamale     Abdulmumini AbdulRazaq     General Tunde Idiagbon International Airport Ilorin     Theophilus Oyebiyi