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.

Mohammed Khadijat Kubura     Hamza Usman     Dairo Kunle Paul     TIIDELab     Owode Market     Lateef Ademola Olatunji     Lai Mohammed     Muyiwa Oladipo Kanu     Abdullahi Atanda     20 Billion Bond     Gbugbu     Shero     Ibrahim Labaika     Rasaq Jimoh     Tafidan Kaiama     Sulyman Atolagbe Alege     Fulani     Solomon Edojah     Ibrahim Abduquadri Abikan     Samari     Kwara Central     Bola Sagaya     Bankole Omisore     Balogun Fulani     Adaramaja     Oke-Kura     AbdulRahman Saad     Akeem Olatunji     Olayinka Jelili Yusuf     Fareedah Dankaka     Shururat Olatinwo     Ilorin Curfew     Towobola Abdulrahman Toyin     Egbewole     Abdulrasheed Lafia     Amina El-Imam     SWAN     Bola Ahmed Tinubu     Charles Ibitoye     Shehu Adaramaja     UNILORIN Alumni Association     Ajia-Bako     Moses Adekanye     Shuaib Jawondo     Bolaji Nagode     David Adesina     Magaji Erubu     Temi Kolawole     Yakubu Shaaba     A.O. Belgore     Mohammed Ghali Alaaya     Kupchi Hosea Maxwell     Afolabi-Oshatimehin Adenike Harriet     Abdulrazaq Magaji     Alloy Chukwuemeka     Umar Gunu     Bareke     James Kolo     Olatomiwa Williams     SAPZ Project     International Public Sector Accounting Standards     Kayode Ishola     Elekoyangan     Ahmad Olayiwola Kamaldeen     Adesoye College     CKNG     Suleiman Abubakar     Afin Descendants Union Of Odo-Owa     CACOVID Palliatives     Kawu Baraje     General Hospital, Offa     Leke Ogungbe     Olatunji Abdulmumeen     Danhawa     Ganiyu Taofiq     Academic Staff Union Of Universities     Coronavirus    

Cloud Tag: What's trending

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

Frootify     Pakata Development Association     Omoniyi Ayinla     SARS     Kazeem Adekanye     Mutawalle     Olupako Of Share     Kwara State Governor     Solomon Edojah     Countryside Emerging Leaders Fellowship     Yusuf Ali     Illyasu Abdullahi     Shaykh Luqman Jimoh     Kayode Yusuf     Special Adviser On Digital Innovation     Sulu Babaita Isiaka     Abubakar Lah     Eleja Taiwo Banu     GANZY     Okin High School     Otunba Taiwo Joseph     Balogun-Ojomu     Lucky Omoluwa     Olofa Of Offa     Ganmo Power Sub-Station     Kwara 2019     Code Of Conduct     Mike Omotosho     Salman Alada     Yahaya Muhammad     Abubakar Imam     Shehu Adaramaja     Abdulkadir Remi Hawawu     Segun Abifarin     Tunji Ajanaku     Idowu Laro     Ilorin Airport     Oke-Oyi     Prince Mahe Abdulkadir     Kamoru Kadiri     Atiku     Chartered Institute Of Personnel Management Of Nigeria     Edret Sabi Abel     Abdulkarim Adisa     Olaitan Adefila     Gamji Members Association     Taofeek Sanusi     Logun     Isiaka AbdulRazaq     Taofik Abiodun Ahmed     Isiaq Khadeejah     Wahab Isa     Nurudeen Muhammed     Haruna Tambiri Mohammed     Abdulquowiyu Olododo     Wale Oladepo     Mansurat Amuda-Kannike     S.O. Opowoye     Ijagbo     Ahmad Fatima Bisola     Irepodun     Shehu Salau     Abubakar Kawu Baraje     Aliyu Olatunji Ajanaku     Adebayo Salami     Joseph Alex Offorjama     Arinola Fatimoh Lawal     Olokoba Abdullahi Ayinla     Rihanat Ajia     Road Transport Employers Association Of Nigeria     IPSAS     Saba Jibril     Lawal Olohungbebe     Muhammed Taofeeq Abdulrazaq     Yashikira     Yusuf Abdulwahab     Ajeigbe