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.

Opaleke Bukola Iyabo     Majlis For Sadaqah, Zakat And Waqf     Shuaib Jawondo     Folashade Omoniyi     Elections     Babaita     Rebecca Olanrewaju     Emir Of Kano     Adedeji Onimago     Elelu     Amina El-Imam     Maryam Nurudeen     Titus Suberu-Ajibola     Taofik Abiodun Ahmed     Bluenile Associates     Ifelodun     Oniye     Geri-Alimi Split Diamond Interchange     Nurudeen Muhammed     Sabo-Oke     Tosin Saraki     GGDSS Pakata     Earlyon Technologies     Alaro     Ilorin Anchor Men And Women     Kayode Zubair     Babatunde Ajeigbe     Kwara State Coalition Of Business And Professional Associations     Ilorin Central Mosque     Dan Masanin     UNILORIN Alumni     Col. Adedipe     Vasolar-Kwara Company Ltd     Nurudeen Mohammed     Bola Magaji     Simeon Sule Ajibola     COEASU     Abdulquawiy Olododo     Towoju     Modibbo Kawu     JMK Construction Company Limited     Ibrahim Abdulqadir Abikan     Mamatu Abdullahi     Arinola Fatimoh Lawal     Radio Kwara     Gobir Organization Foundation     Raliat AbdulRazaq     Aliyu U. Tilde     Bello Abubakar     Irepodun     Ganmo     Lafia Aliyu Korasabi     Baakini     Oniwasi Agbaye     Chief Imam Of Omu-Aran     Omu Aran     HICA     The Herald     Islamic Development Bank     Temi Kolawole     Eghe Igbinehin     Gurei     Offa     Sango-UITH Road     Fatai Garuba Labaka     Mumini Ishola Hanafi     Najim Yaasin     Guber Aspirant     Yinka Aluko     Bello Bature     07039448763     Ayeyemi Sulaiman     Yusuf Arowosaye     Sarah Jubril     Abdullahi Samari     Umar Yakubu Jaja     Maigida    

Cloud Tag: What's trending

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

Kayode Bankole     Ibraheem Abdullateef     Islamiya Abdulraheem     Odolaye Aremu     Mubarak Oladosu     Yusuf Amuda Aluko     Sarakite     Shuaib Boni Aliyu     JMK Construction Company Limited     Iliasu     Kazeem Gbolagade     Simeon Ajibola     Saka Onimago     Durbar     Wahab Olasupo Egbewole     Ope Saraki     Jimba Babatunde     Kwara Coalition Of Business And Professional Associations     Nurudeen Mohammed     Idowu Laro     Esinrogunjo     Bolakale Ayo     Umar Yakubu Jaja     Saba Mamman Daniel     Kola Adesina     Kola Ologbondiyan     Mohammed Lawal Bagega     Plat Technologies     Oniyangi     SSA Youth Engagement     Muideen Olaniyi Alalade     Aishatu Ahmed Gobir     Geri-Alimi Split Diamond Interchange     Ronke Adeyemi     Baruba     Dasuki Belgore     Tunde Akanbi     Maigida Soludero Transit     Kale Ayo     Congress For National Consensus     Dogara     Kwabes     Moshood Kashimawo Abiola     Babajide Ajayi     Baruten     Bolakale Kawu Agaka     George Innih     Ahmad Fatima Bisola     Aliyu U. Tilde     Matthew Babaoye     Henry Olaosebikan     11th Galadima     Olufolake Abdulrazaq     Sobi     Mustapha AbdulGaniyu     Ado Bayero     Nupe     Lateef Ademola Olatunji     Mohammed Khadijat Kubura     Segun Ogunsola     Kwara Metro Park     IDPU     20 Billion Bond     Garba Dogo     Sarah Jubril     Economic And Financial Crimes Commission     Abdulfatai Salman Baakini     Oke-Ode     Abdulraheem Yusuf     Ibrahim Abdulkadir Abikan     Kwarareports     Shagari     Arik     Ojo Isekuse     Kayode Yusuf     Amina Susa\'a De Ahmed     Olomu