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.

Abdulrasheed Na\'Allah     Shonga Farm Project     Kwarareports.com     Pakata     Ishaq Oloyede     Waheed Ibrahim     Oja-Oba     Bature Bello     Rex Olawoye     Iliasu     Abdulrazaq Adebayo     Mutawalle     Yusuf Abdulkadir     Solomon Edoja     Tunde Mukaila Mustapha     Firdaos Amasa     Elections     Students Union Government     Kwha.gov.ng     Taofeek Ibraheem     Amos Justus Sayo     Susan Modupe Oluwole     International Public Sector Accounting Standards     Muftau Akanbi Oke     Kayode Ibrahim     Mustapha Akanbi     Abubakar Ndakene     Bilikisu Oniyangi     ITP     Charles Ibitoye     Lola Olabayo     Dan Masanin     Mohammed Jimoh Faworaja     Stephen Fasakin     Kassim Babamale     Ganmo Electricity Sub-Station     Binta Sulyman     GRA     Ganmo     Aliyu Salihu     Jimoh Bashir     Mope Dasuki Belgore     Benin Republic     Muslim Cementary     IHS Towers     KWASSIP     Ridwan Agboola     Nurudeen Mohammed     Arandun     Dogara     Ojuekun     Babatunde Ishola Babaita     Olabanji Orilonishe     Kolawole Bashirat     Jawondo     Abubakar Baba Sulaiman     Yakubu Gobir     Bisi Oyeleke     Hassanat Bello     Sabitiyu Grillo     Tescom.kwarastate.gov.ng     Erubu     Albert Ogunsola     Lanre Badmus     Summit University     Tafida     Kwara State Television     A.G.F Abdulrasaq     Balogin Alanamu     Ayodele Kuburat Olaosebikan     Moses Salami     Ilorin South Constituency     Sheikh Ridhwanullah El-ilory     Iyabo Dupe Adekeye     Offa Poly     Lai Mohammed     AbdulQowiy Olododo    

Cloud Tag: What's trending

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

Issa Memunat Moyosore     Apaola     Yusuf Zulu-Gambari     Harafat E. Mukadam     Obuh     Iyabo Dupe Adekeye     Dan Masanin     Vasolar-Kwara Company Ltd     Aishat Sulu-Gambari     Moro     Centre For Digital Economy     Baba Issa Awoye     Kolade Solagberu     Abdulrazaq Akorede     Sam Okaula     Aminat Omodara     David Oyerinola Adedunmoye     Raimi Iyanda     Alimi Abdulrazaq     Kehinde Boyede     Hauwa Nuru     Ahmed Idris Mohammed     Abdulfatai Salman Baakini     IF-K     Hussein Oloyede     Shonga     Oke-Odo     Yakubu Shaaba     Abiodun Abdulkareem     Segun Ogunsola     Abdulrasaq Alaro     Chief Imam Of Ilorin     Abraysports FC     Transition Implementation Committee     Seni Saraki     SUBEB     Ilorin West/Asa Federal Constituency     Oba Abdulraheem     Abdulkarim Adisa     Oyeyemi Olasumbo Florence     Omu-aran     Monsurat Omotosho     Osinbajo     Gbenga Olawepo     Elelu     Ayo Opadokun     Gamji Members Association     Jimoh Olusola Imam     Oloye     Labaeka     Umar Sanda Yusuf     Shuaib Olarongbe     Dar-Al-Handasah Consultants Ltd     Okin Malt     Adesoye     Balogun-Ojomu     LEAH Charity Foundation     Doyin Agbamu     Tunji Arosanyin     Iponrin     Muhammed Aliyu     Emir Of Lafiagi     Federal Polytechnic Offa     Ibikunle Ogunleye     Oluwatoyin Lukman     Idris Amosa Saidu     Mohammed Danjuma     Quareeb     Tunji Folami     All Peoples Party     AbdulKareem Yusuf Danhawa     Hydro-electric Power Producing Areas Development Commission     Yusuf Abdulraheem     Busari Alabi Alausa     National Pilot     Abdulsalam A. Yusuf     Segun Adeniyi