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.

Cassava Growers\' Association     Hussein Oloyede     Olatunji Bamgbola     Ganmo Power Sub-Station     Abdulrazaq Aiyelabegan     Islamiya Abdulraheem     Afonja     Emmanuel Olatunji Adesoye     Special Agro-industrial Processing Zone     Jawondo     Bolakale Ayo     Muritala Awodun     Afeyin-Olukuta     Ahmad Fatima Bisola     Aliyu Olatunji Ajanaku     Jamila Bio Ibrahim     Rafiu Ibrahim     Bashirat Bola Bello     Okasanmi Ajayi     Federal Allocation     Abdulganiyu Oladosu     Babs Iwarere     LEAH Charity Foundation     MAI Akande     Ayinde Oyepitan     John Kehinde Salako     Shehu Adaramaja     ER-KANG Mining Nigeria Company Limited     Aliyu Muhammed     TESCOM 2025     Kwara Volleyball Association     Alliance For Democracy     Nurudeen Muhammed     Adamu Attah     Mumini Ishola Hanafi     General Tunde Idiagbon International Airport     George Innih     Muhammad Sirajo Aliyu     CUTI     Omu-aran     Oloruntoyosi Thomas     Frootify     Sarakite     Abdulkadri Ahmad Alaiye     Kwara Politics     Florence Saraki     Veterinary Teaching Hospital     Oja-Oba     Bola Iyabo Ibiyeye Adisa     Belgore     Kayode Issa     Ilorin Like-Minds     Olomu     Yahaya Abdulkareem Babaita     Isiaka Gold     Jeunkunu-Malete-Bani     Ilorin West     Neuropsychiatric Hospital     Bolakale Kawu Agaka     Iyabo Adisa Ibiyeye     Buhari     International Vocational Centre     Press Release     Radio Kwara     Fatai Olodo     Saka Isau     Isiaka Alikinla     Chief Imam Of Offa     Idowu Laro     LABTOP     Lanre Badmas     Mashood Dauda     Logun     Muhammed Danjuma     Sabitiyu Grillo     SAPZ Project     Ella Supreme Tissue Paper    

Cloud Tag: What's trending

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

Olatomiwa Williams     Ophthalmological Society Of Nigeria     Nurudeen Muhammed     Siddiq Adebayo Idowu Salawu     Abdulsalam Firdaous Amosa     Bamidele Adegoke Oladimeji     Bio Ibrahim     Wahab Abayawo     Ibrahim Kayode Adeyemi     Shero     Shuaib Boni Aliyu     Lanwa     Clara Nwachukwu     Reuben Paraje     Arandun     Tinubu Legacy Forum     Nnazua     Amuda Musbau     Damilola Yusuf     Abubakar Lah     Waheed Ibrahim     Lotus Bank     Olohungbebe     Idi-Ape     Mohammed Alabi Lawal     Oke-Odo     Raji Ayodele Kamaldeen     Kassim Babamale     Tosho Yaqub     Ndakene     Kanu Agabi     Ramadhan     Kwara 2015     Elections     New Nigeria People’s Party     Joseph Yemi Ajayi     Dumagi     Adamu Ibrahim Sabi     Esinniobiwa Quareeb     Atunwa     AbdulHamid Adi     Albert Ogunsola     CCB     Emir Of Kano     Olabimpe Olani     Omar Gambari     Olawuyi     Abdulkareem Alabi     Toun Okewale-Sonaiya     Prince Bola Ajibola     Nagode     Onilupeju Of Ilupeju     Christopher Ayeni     Bolakale Saka     Jimoh Akani     Abdulhakeem Amao     Ijagbo     Hassan Taiye Salam     Okiki     Abdulganiy Abimbola Abdussalam     Deji Ajani     Abdulmumini Jawondo     Garment Factory     Quareeb Islamic Association     Ajibike Katibi     Aliyu Muyideen     SWAN     Henry Makinwa     Atiku     Al-Ilory     Niyi Ogundiran     COVID     CCEPE     Femtech     Adeleke Ogungbe     Zulu Gambari     Barakat Community Secondary School