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.

Eleja     Mutawalle     Illyasu Abdullahi     Durbar Festival     Isiaka Rafiu Mope     Hassan Taiye Salam     ER-KANG Mining     IF-K     Sa\'adu Salau     Quareeb Islamic Association     IEDPU     Wole Oke     Babatunde Ajeigbe     Awwal Jawondo     Ilorin Like-Minds     Ejidongari     CACOVID     BIR     Apata Ajele Secondary School     Binta Abubakar Mora     Bello Bature     Baba Adini Of Kwara State     Isiaka AbdulRazaq     Musa Abdullahi     Ahman Pategi University     Ayo Adeyemi     Kisra     YAKOOYO     Joseph Bamigboye     AbdulGafar Tosho     Kazeem Adekanye     Abraysports FC     Abdulhakeem Amao     Taofeek Ibraheem     Sobi     UNIFEMGA     Saad Omo\'ya     UNILORIN Alumni     Olatunji Bamgbola     Niyi Osundare     Tuesday Assayomo     Oloruntoyosi Thomas     Standard Organization Of Nigeria     Shehu Jimoh     Atunwa     Women For Change And Development Initiative     Shuaib Jawondo     AbdulRazaq Jiddah     Titus Suberu-Ajibola     JMK Construction Company Limited     General Tunde Idiagbon International Airport     Makama     Maryam Ado Bayero     Paul Olawoore     Jelili Yusuf     Geri-Alimi Split Diamond Interchange     Aliyu Salihu     Kwha.gov.ng     Danladi     Hajj     Ilorin Airport     Aliyu Muhammed     Turaki Of Ilorin     Undergraduate Bursary     Adekunle David Dunmade     Oluwarotimi Boluwatife Adenike     Offa Metropolitan Club     Damilola Yusuf Adelodun     Kwara South     Ilorin Metro Park     Toyosi Thomas     Valsolar Consortium     Afetu Of Alabe     Pilgrims Board     Idris Garuba     Rex Olawoye     Issa Oloruntogun    

Cloud Tag: What's trending

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

Nigeria Computer Society     Kayode Laro     Yomi Ogunsola     Zara Umar     Abiodun Musa Aibinu     Wahab Isa     Government High School Adeta     Shonga     Olomu     Oke-Ogun     George Funsho Adebayo     AbdulQowiy Olododo     Oloriegbe     Aliyu Kora-Sabi     Lateef Ademola Olatunji     Raliat AbdulRazaq     Academic Staff Union Of Universities     Jaigbade Alao     Akanji     Ohoro Of Shao     ITP     UNILORIN Alumni Association     Kwarareports.com     Bashirat Bola Bello     Federal College Of Education (Special), Afon     Tanke     Ilorin Talaka Parapo (ITP)     Tafida Of Ilorin     Col. Ibrahim Taiwo     Kwara 2019     Mufutau Gbadamosi Esuwoye     Frootify     Mary Arinde     National Information Technology Development Agency     Mohammed Tunde-Jimoh     Islamic Development Bank     Fareedah Dankaka     Senate     Abdullahi Dasilva Yussuf     Oyelere Oyinloye     Prince Bola Ajibola     Maimunat Oloriegbe     AGM Professional Services     Olaitan Adefila     Maryam Ado Bayero     Bola Shagaya     Kwara Consultative Forum     Mohammed Abdulahi     Saliu Ajia     Muhammad Akande Olarewaju Odunade     Ebola     Babatunde Idiagbon     Stephen Fasakin     Mahfouz Adedimeji     Hamza Usman     Yakubu Dogara     Omoniyi     Alliance For Democracy     Yusuf Lawal     Rasaq Jimoh     Mufti Of Ilorin     Funke Adedoyin     Park     Hussein Oloyede     Ebun-Olu Adegboruwa     Gabriel Fashanu     Rice Farmers Association Of Nigeria     Sayomi     Medview Airlines     Bayo Ajia     Ghali Muhammed     Christian Association Of Nigeria     GRA     Oniyangi     Ope Saraki     Owu Fall     Ashiru