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.

Musbau A. Akanji     Ilorin     Kayode Ogunlowo     Mukhtar Shagaya     The Herald     Gafaru Olayiwola Olorisade     Ganmo Electricity Sub-Station     International Aviation College     Maja     Bureau Of Lands     Saka Aleshinloye     Baaziki Sulaiman     Saka Saadu     Agbarigidoma     Abdulrazaq Adebayo     Kwara TV     Salary     Revenue Court     Firdaos Amasa     Ndama Al-hassan     Ladi Hassan     Earlyon Technologies     Jide Oyinloye     Rihanat Ajia     Communication Network Support Services     Women For Change And Development Initiative     Gbenga Awoyale     Haleeman Salman     Muhammadu Buhari     Ibrahim Gambari     Kaosarah Adeyi     Quareeb Islamic Association     Saduki Lafiagi     Yusuf Abubakar     Bolakale Ayo     Onikijipa     Prince Sunday Fagbemi     Ndakene     Ishola Balogun Fulani     Mohammed Lawal     Clara Nwachukwu     Kayode Ibrahim     Alimi     Yusuf Aiyedun     Government High School (GHS), Adeta     Standard Organization Of Nigeria     Emmanuel Bello     Ibrahim Abdulqadir Abikan     Monthly Sanitation Exercise     Kisira     Temitope Ogunbanke     Ibrahim Abikan     Adedipe     Abdullateef Abdussalam     Rachael Obisesan     Dorcas Afeniforo     Afetu Of Alabe     Bareke     Code Of Conduct Bureau     Donatus Ejidike     Abdullahi G. Mohammad     Fatimat Saliu     Lukman Adeloyin     Tanke Road     Yusuf Abdulkadir     College Of Arabic And Islamic Legal Studies     Mohammed Ghali Alaaya     Col. Ibrahim Taiwo     UNILORIN Alumni     Kwara State Pension Board     Isaac Gbenle     Sunday Otokiti     Apado     KWASEIC     High Court     Yusuf A. Usman     Offa Poly    

Cloud Tag: What's trending

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

Lola Olabayo     Lukman Oyebanji Fagbemi     Henry Olaosebikan     Kwasu     Savannah Centre For Diplomacy, Democracy And Development     Ayegbeni     Muhammad Sirajo Aliyu     IDPU     Soffiyyallah Kamaldeen     Lithium Deposit     Eleja     John Dara     Bursary     Kubra Kazum     First Lady     SARS     Lotus Bank     Age AbdulKareem     Kwara State Government     Nigeria Foundation For Artificial Intelligence     Imam Gambari     Hassan Saliu     Florence Saraki     N-Power     Aliyu Alhassan     Imodoye Writer’s Enclave     Umar Ahmed Gunu     Muhammed Mahe Abdulkadir     Omupo     Saka Saadu     Isiaka Saka Opobiyi     Sadiq Umar     Balogun-Ojomu     Haleeman Salman     Manzuma     Michael Ologundea     Olanrewju Okanlawon Musa     Ajasse-Ipo     Kisira     Agbarigidoma     Bola Olukoju     Abdulkadir Remi Hawawu     Raymond Olaitan     Amuda Aluko     Dele Belgore     KWSIEC     Ezekiel Yissa Benjamin     Kwara Coalition Of Business And Professional Associations     PharmAccess Foundation     Kolawole Bashirat     Owu Fall     NURTW     Amos Sayo     Aliyu Kora Sabi     Nigerian Medical Association     COEASU     EndSARS     Sardauna     General Tunde Idiagbon International Airport     ASMAU PLAZA     SSA Youth     Jimoh Bashir     Simon Sayomi     Ilorin West/Asa Federal Constituency     Kwara State Polytechnic     Ibrahim Agboola Gambari     Muazam Nayaya     Yahya Mohammed     Nigerian Correctional Service     Titus Suberu-Ajibola     Taiwo Joseph     Issa Manzuma     Sa\'adu Gambari     Fatai Garuba Labaka     Haruna Tambiri Mohammed     Col. Ibrahim Taiwo     Ajayi Okasanmi