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.

GANZY     April 11     Muhammed Akanbi     Cornelius Adebayo     Olatunji Abdulmumeen     Kwara Coalition Of Business And Professional Associations     Hauwa Nuru     Kwara 2019     Sadiq Umar     Sheikh Ridhwanullah El-ilory     Binta Sulyman     NNPP     Oluranti Idowu     Kwara North     Bolakale Kawu     Ilorin West     Rebecca Olanrewaju     Ibrahim Agboola Gambari     Obayomi Azeez     Inside Kwara     Babs Iwarere     Mahe Abdulkadir     Kwarareports     Saheed Akinwumi     Alore     Hamidu Olowo     Rashidi Yekini     Oloje     Societe Generale Bank Of Nigeria     Borgu     Salman Suleiman     Abdulmalik Bashir Mopelola Risikatullahi     Kudirat Arinola Lawal     Bello Taoheed Abubakar     Ilorin Airport     AbdulRasaq Abdulmajeed Alaro     Revenue Court     Abdulwasiu Bolaji Adeyi     Laolu Saraki     Aliyu Kora-Sabi     Elerinjare     Wahab Issa     Talaka Parapo     Ibrahim Gambari     Modibo Kawu     Rotimi Atere     Zaratu Umar     National Party Of Nigeria     Taofeek Sanusi     Just Event Online     SSA Youth     Ojuekun     Mubarak Oladosu     Nigerian Supreme Council For Islamic Affairs     Kwara State Printing And Publishing Corporation     Hydro-electric Power Producing Areas Development Commission     Musa Abdullahi     Habeeb Saidu     Kwara State Governor     Kwara Restoration Project     Ibrahim Kayode Adeyemi     Kulende-UITH     Kwara     Saka Isau     Elekoyangan     Hamidat Sulyman-Yusuf     TESCOM 2025     Adedipe     Ashiru     Coronavirus     AbdulRahman Saad     Ilorin Talaka Parapo     Sulu Babaita Isiaka     Isiaka Abdulrazak     Oyedun Juliana Funke     Olayinka Jelili Yusuf     Sayomi    

Cloud Tag: What's trending

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

Yahaya Muhammad     Shehu Alimi Foundation For Peace And Development     Abiodun Oyedepo     Abdulwahab Olarewaju Issa     Aisha Abodunrin Ibrahim     Rotimi Samuel Olujide     Akume     Ilorin     Ishak Mohammed Sabi     Funmilayo Braithwaite     Zubair Folorunsho Erubu     Fatai Olodo     Oba Abu     Sanitation Exercise     Oke-opin     Ilorin Talaka Parapo     Kwara State Governor     Oba David Oyerinola Adedunmoye     Alanamu     Oba Mogaji Abdulkadir     Umar Bayo Abdulwahab     Bolaji Aladie     Ifelodun     Makama Of Kaiama     Kwara Politics     Kayode Oyin Zubair     Kunbi Titiloye     Trader Moni     Dar-Al-Handasah Consultants     Salmon Babatunde Salmon     Yusuf Babatunde Abdulwahab     Abdulrazaq Adebayo     Dan-Kazeem     James Kolo     Abubakar Aliagan     Simeon Ajibola     Kunle Akogun     Abubakar Olusola Saraki     Bayo Onimago     Ayegbeni     Yahaya Oloriegbe     Dumagi     Prince Bola Ajibola     Bolaji Nagode     Ariyo     Park     Olatunji Moronfoye     Kayode Zubair     Iyabo Dupe Adekeye     SARS     Is\'haq Modibbo Kawu     Issa Oloruntogun     Aremu Odolaye     Baba Issa Awoye     Saliu Ajibola Ajia     Saka Adeyemo     Yoonus Lawal     Mahmud Ajeigbe     Saliu Mustapha     Ubandoma     Malete     Damilola Yusuf     Amos Bajeh     Charcoal     The Herald     Nigeria Computer Society     Aliyu Adebayo     Adamu B. Yaqubu     Lawal Jimoh     Ronke Adeyemi     Aminu Ado Bayero     Chemiroy Nigeria Limited     TVC Female National Debate     Mohammed Tunde-Jimoh     Shuaibu Yaman     Unilorin FM     Madawaki Of Ilorin