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.

IHS     Gwanara     Taofik Abdulkareem Babaita     A.G.F Abdulrasaq     Saba Jibril     Lanre Issa Onilu     ER-KANG Mining     Isiaka Saka Opobiyi     High Court     Damilola Yusuf     Abikan     Abdulrazaq Magaji     Olokoba     Ayinde Oki     UNILORIN Alumni     IPSAS     Local Government     John Mayokun Dada     Tinubu     Abubakar Baba Sulaiman     SSUCOEN     Adekunle David Dunmade     Abdul-Rahoof Bello     Iliasu     Joseph Yemi Ajayi     Dapo Teni Nig Enterprise     Bahago     GRA     Clara Nwachukwu     Fatimoh Lawal     Centre For Digital Economy     Ezekiel Yissa Benjamin     Frootify     Gobir Organization Foundation     Jumoke Monsura Gafar     Simeon Sayomi     Opolo Global Innovation Limited     Fulani     Henry Makinwa     Sa\'adatu Modibbo-Kawu     Raji Ayodele Kamaldeen     Bola Sagaya     IDPU     Ejidongari     Pategi     Hijab     Ghali Alaaya     Kwara State Polytechnic     Okanlawon Musa     Ogbondoroko     Olatunji Bamgbola     Monsurat Omotosho     Ophthalmological Society Of Nigeria     Lai Gobir     Eghe Igbinehin     Doyin Agbamu     Hajj     Abdulmalik Bashir Mopelola Risikatullahi     Ishaq Abdulkarim     Kwara State Fire Service     Aminu Ado Bayero     Gani Saadu     Busari Toyin Isiaka     Ahmad Lawan     Onilorin Of Ilorin     New Naira Notes     Students Union Government     Aasiyat Bello Oyedepo     Odogun Olushola Gabriel     Ayodele Shittu     Aisha Buhari     Hussein Oloyede     Lanre Jimoh     Smart School     Jalala     Sheikh Ariyibi     Eleyele    

Cloud Tag: What's trending

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

Ndama Al-hassan     S.O. Opowoye     All Peoples Party     Federal Polytechnic Offa     Ayodele Shittu     Ayodele Olaosebikan     Muhammad Fawaz Abubakar     Labour Party     Kwara Poly     Shuaib Jawondo     NITDA     Temitope Ogunbanke     Federal Road Maintenance Agency     Tafida Of Kaiama     Tunde Mukaila Mustapha     Buhari     Saka Isau     Jimba Babatunde     NSCIA     Daud Adeshola     Abraysports FC     Centre For Digital Economy     Abubakar Ndakene     Government High School Adeta     Towobola Abdulrahman Toyin     Toyin Sanusi     Vishvas KOZ Tractors     Halimah Perogi     Olabode Towoju     Olugbense     Samuel Adedoyin     Tunde Oyawoye     Otuka     QuickWin     Muslim Media Watch Group Of Nigeria     Saba Jibril     Sulu Babaita Isiaka     Nagode     Abdulkadir Akanbi-Oke     Ariyo     Umar Ayinla Saro     Sheikh Alimi     Aliyu Adebayo     Special Agro-Industrial Hub     Yahaya A Paniyaro     Muhammad Akande Olarewaju Odunade     Olatunji Abdulmumeen     Dele Momodu     Prince Mahe Abdulkadir     Kayode Ibrahim     Kwha.gov.ng     Yusuf AbdulRasheed     REO CAKES     Gbemi Saraki     Yunus Oniboki     Musa Alhassan Buge     Binta Abubakar Mora     Femtech     Abdulrazaq Sanni     Saka Abimbola Isau     Saidu Isa     Valsolar Consultoria     Aisha Abodunrin Ibrahim     Onilu     Seed Technologies     Kwara State Fish Farmers Association     Orire     Matthew Okedare     Mubarak Oladosu     Bello Oyedepo     Gbajabiamila     Ahmed Bayero     Ogbondoroko     Quran     Sherif Shagaya     Ebola     C2c@kwarastate.gov.ng