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.

Abdulrahman Abdulrazaq     Awoye     Raheem Adaramaja     Seni Saraki     Nurudeen Mohammed     Awwal Jawondo     Musa Abdullahi     Afetu Of Alabe     Allocation     Gobir     Al-Adaby     Oniyangi Kunle Sulaiman     Raliat AbdulRazaq     Abdulrosheed Okiki     Maimunat Oniyangi     Abdul Jimoh Mohammed     Diagnostic Centre     Naira Redesign     Moronfoye     Saba Jibril     Ayo Salami     Hijab     MalHub     Monsurat Omotosho     Ahman Pategi University     John Dara     Abdullahi Imam Abdullahi     Kamaldeen Gambari     Kwara Basketball Association     Inside Kwara     Ubandawaki     United Nigeria Congress Party     Ahmed Bayero     Moremi High School     Osi     Timothy Olatunde Fadipe     Adeleke Ogungbe     TESCOM     Kupchi Hosea Maxwell     PAACO-PCL Consortium     Bahago     Saka Saadu     Mohammed Danjuma     Issa Baba     Ganmo Electricity Sub-Station     Ike Ekweremadu     Oke-Odo     Ramat Oganija     Oloje     LABTOP     Oba David Oyerinola Adedunmoye     Abdulkadir Remi Hawawu     Bamidele Adegoke     Ayo Opadokun     Amuda Aluko     Coalition Of Kwara North Groups     Abdulraheem Olesin     Barakat Community Secondary School     John Olajide Adedipe     Gafaru Olayiwola Olorisade     Oro Grammar School     Gbenga Adebayo     Ariyo     CCT     Bisi Oyeleke     Ilesha-Gwanara     Kwara State Government     Ejidongari     Trade Lenda SME Fair     Abdulrazaq Adebayo     Edu     Olomu Of Omu-Aran     Salami Adekunle     Oko-Erin     Abdullahi Dasilva Yussuf     Split Diamond Interchange     Kishira    

Cloud Tag: What's trending

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

Mansur Alfanla     Ajidagba     SARS     Sa\'adatu Modibbo-Kawu     Oba Abdulkadir La\'aro     Bamidele Aluko     Frootify     Sabi     Ebun-Olu Adegboruwa     LEAH Charity Foundation     Yusuf Lanre Badmas     Geri-Alimi Split Diamond Interchange     Bello Oyedepo     Hikmah AbdulKareem     Centre For Digital Economy     Doyin Group     Yahaya Oloriegbe     Saadu Yusuf     Ibrahim Taiwo Road     Ayobami Akanbi     NFAI     Clement Yomi Adeboye     Nigeria Computer Society     Goodluck Jonathan     Olukotun Of Ikotun     Baruten     Oke-Ode     Dele Belgore     Abdulwasiu Bolaji Adeyi     Ebola     SSUCOEN     Olugbense     Owode Market     Saad Omo Iya     John Olajide Adedipe     Toyin Abdullahi     Maryam Ado Bayero     Owo Arugbo     Grillo     Oniye     Alimi Abdulrazaq     Yusuf Arowosaye     Bamidele Adegoke Oladimeji     Afeyin-Olukuta     Galadiman Ngeri     IQRA College     Aishat Mohammed Lawal     Abubakar Usman Jos     Abdulkadir Akanbi-Oke     Senate President     Sobi Specialist Hospital     Kwara State Branch Of The National Library     Bamidele Adegoke     Oba Sulaiman Asude     Muftau Akanbi Oke     Ridwan Agboola     Principal Private Secretary     Issa Baba     Ibrahim Akaje     Saka Balikis Kehinde     Mansurat Amuda-Kannike     Woro     Ahmad Belgore     Muhammed Aliyu     Yusuf AbdulRasheed     Abdul-Rasheed Na\'Allah     Oke-Ero     Young Progressives Party     Aso Ofi     Joseph Daudu     Umar Yakubu Jaja     Ekweremadu     Junior Secondary School Certificate Examinations     Asiwaju Bola Tinubu     Olawuyi     Mohammed Haruna     Abdulsalam A. Yusuf