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.

Musibau Akanji     Wahab Egbewole     Oko     Park     Ethical College     Femi Gbajabiamila     Adesoye College     Lasiele Alabi Yahaya     Oloruntoyosi Thomas     Yoonus Kola Olatinwo     School Of Nursing     Gbemi Saraki     Arandun     New Naira Notes     Ilota     Oko-Erin     Amuda Bembe     Sheriff Shagaya     Salihu Ajibola Ajia     IYA YUSUF     CT Ayeni     Oye Tinuoye     Abdul-Rahoof Bello     Wahab Femi Agbaje     Rafiu Ibrahim     Kwara Consultative Forum     Mutawali Of Ilorin     Amoyo     Abubakar Imam     Lafiagi     Elerin Of Adanla     Muyideen Ajani Bello     CBT     Gabriel Fashanu     Mumini Ishola Hanafi     Afolasade Opeyemi Kemi     SAPZ Project     Michael Nzekwe     Yekeen Alabi     Abdulrahman Abdullahi Kayode     CCT     Curfew     Babata     General Tunde Idiagbon International Airport Ilorin     Binta Abubakar Mora     Alimi Abdulrazaq     Musbau A. Akanji     Onilorin Of Ilorin     Joseph Alex Offorjama     Gani Saadu     Maigidasanma     EndSARS     National Association Of Nigerian Students     Ahmad Ali     Ilorin Water Reticulation     Opolo Global Innovation Limited     Okanlawon Taiwo     Moses Afolayan     Amuda Aluko     Ademola Kiyesola     Saliu Oluwole     International Aviation College     Bisi Kristien     Pakata Patriots     Kwara Metro Park     Yahya Mohammed     Students Union Government     Oniwasi Agbaye     Government House     Tuesday Assayomo     Saadu Alanamu     Magaji Are     Hamidat Sulyman-Yusuf     Femi Oladiji     Kwara Poly     Jimoh Olusola Imam     Abdullahi G. Mohammad    

Cloud Tag: What's trending

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

Tunji Folami     Amusement Park     NULGE     HAMFAT Clinic And Maternity     Reuben Paraje     20 Billion Bond     Opobiyi     Segun Ogunsola     Abdulrazaq Adebayo     A.E. Afolabi     Bolaji Nagode     Bolaji Aladie     Toyin Falola     Muhammed Aliyu     Simeon Ajibola     Abdulrazaq Solihudeen     Raymond Olaitan     Hamid Bobboyi     Oke-Oyi     Matthew Okedare     Agboola Abdulraheem     Oya State     Ilofa     Tunji Ajanaku     Gambari     Democracy Day     Bayer Nigeria Limited     Funmilayo Isiaka Oniwa     Musbau A. Akanji     National Information Technology Development Agency     CT Ayeni     Kunle Okeowo     Mahee Abdulkadir     Alfa Modibo Belgore     Sabo-Oke     Shuaib Abdulkadir     Federal Road Maintenance Agency     Oluronke Adeyemi     Okin Malt     International Public Sector Accounting Standards     Shehu Jimoh     Otoge     George Innih     Tunde Idiagbon Road     Okasanmi Ajayi     Nurudeen Mohammed     Valsolar     Wale Oladepo     Ajikobi     Najim Yaasin     Ayobami Seriki     Baakini     Abdulsalam Firdaous Amosa     FOMWAN     Aishat Mohammed Lawal     School Of Nursing     Kwara 2019     National Broadcasting Commission     Sobi FM     Abdulrahman Abdulrasak     Saka Adeyemo     Facemasks     Ladi Hassan     Lanwa     Muslim Cementary     Hassanat Bello     Lawal Arinola Kudirat     Mogaji Aare     GAMA     07039448763     Ezekiel Yissa Benjamin     Igosun     Orisa Bridge     Shuaibu Yaman Abdullahi     Kazeem Gbolagade     SSA Youth     Salmon Babatunde Salmon