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.

Computer Based Test     Olaitan Adefila     Obasanjo     Shehu Alimi Foundation For Peace And Development     Markaz Arabic And Islamic Training Institute, Agege     Osi     Bello Abubakar     Jimoh Saadudeen Muhammed     Ibrahim Abdullahi     Fulani     Oyelere Oyinloye     Abdulmutalib Shittu     Olugbense     Isiaka Yusuf     Magaji Erubu     Mazars Consulting     College Of Arabic And Islamic Legal Studies     Abdulrazak Shehu Akorede     Ojo Fadumila     Dele Momodu     IF-K     Kehinde Baale     Ahmed Shuaib Buranga     Kwara     Gobir     Yakub Ali-Agan     Elerinjare-Ibobo     Yusuf Amuda Aluko     Alapansapa     Aliyu Kora-Sabi     IsDB     Oluwole Dupe     Federal Allocation     Roseline Oni Aremu     Shururat Olatinwo     Bello Taoheed Abubakar     Tanke Road     Monthly Sanitation Exercise     Medinat Folorunsho Salman     Abdulwahab Oba     Apata Ajele Secondary School     Okiki     Www.Kwarareports.com     Muhammad Akande Olarewaju Odunade     QuickWin     Shuaib Jawondo     Olajumoke Monsura Gafar     Lawal Arinola Kudirat     Baba Issa     Agbarere     Paul Olawoore     Ebun-Olu Adegboruwa     Yusuf Abdulkadir     Otoge     Mohammed Ghali Alaaya     Atiku Abubakar     Ajibike Katibi     Kola Olota     NNPP     Sai Kayi     Kwara State Television (KWTV)     Ghali Alaaya     Jumoke Gafar     Maryam Nurudeen     James Kolo     Savannah Centre For Diplomacy, Democracy And Development     Jimoh Lambe Abdulkareem     Rafiu Ajakaye     Garment Factory     Zulu Gambari     Kwara University Of Education     Olofa Of Offa     Mohammed Khadijat Kubura     Ahmed Bolaji Nagode     Ilorin Water Reticulation     Gani Saadu     Kwara Restoration Project    

Cloud Tag: What's trending

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

Ayo Salami     Sheriff Shagaya     Emir Of Kano     Taofeeq Olateju     Suleiman Yahya Alapansapa     Suraj Tunji Oyewale     Muyiwa Oladipo Kanu     Women Radio     Oloje     Babatunde Ishola Babaita     Ibrahim Bio     Elesie Of Esie     Halidu Danbaba     Islamiya Abdulraheem     A.E. Afolabi     Shehu Jimoh     07039448763     Otuka     Vasolar Consortium     Issa Memunat Moyosore     Sadiq Umar     Abdulrazaq Magaji     Olokoba Sulyman     Ike Ekweremadu     Shonga     Elerinjare-Ibobo     Old Oyo     Yusuf Babatunde Abdulwahab     Omupo     Nigeria Governors\' Forum     Mohammed Abduraheem     Abdulazeez Uthman     Kwara North     Ndakene     Kwara Liberation Group     Bibire Ajape     Shehu Alimi Foundation For Peace And Development     Salary     Saka Keji     Binta Sulyman     Sheikh Alimi     Bureau Of Lands     Baboko     Daud Adeshola     Radio Kwara     Mutawali Of Ilorin     Afin Descendants Union Of Odo-Owa     College Of Arabic And Islamic Legal Studies     Saidu Kawu     Idris Amosa Oladipo Saidu     Shola Odetundun     Olabode George Towoju     Babatunde Idiagbon     Okin Biscuit     John Olobayo     Ejidongari     Katibi Ibraheem Adeola     Sabi     Tayo Alao     Lawal Arinola Kudirat     Idris Amosa Saidu     Bola Shagaya     Oluwole Dupe     Read With Me     COEASU     KWASSIP     National Party Of Nigeria     ARMTI     Bello Abubakar     Samuel Adaramola     Charcoal     Kazeem Oladepo     Kamaldeen Ajibade     Tafida Of Kaiama     FERMA     Nigerian Correctional Service     Hauwa Nuru