Banker, Businessman Arraigned Over N8 Million Fraud

Date: 2016-03-01

A 32-year-old banker Divine Ileno and a businessman Kunle Mesele, 42, were arraigned before a Chief Magistrate's Court in Ilorin, Kwara State over alleged N8 million fraud.

The two accused dragged to court on a three-count charge of criminal conspiracy, forgery and advanced fee fraud were ordered to be remanded at Nigeria Police Command Headquarters in Ilorin, the Kwara State capital.

It was gathered that on February 16, one Olajide Taiwo through his lawyer wrote a petition to the Kwara State Commissioner of Police complaining that sometime in year 2009, he secured a loan of N3 million from EcoBank which he had fully paid back since 2012.

The complaint added that after few months, he received calls from the same bank's head office in Lagos, demanding him to pay up a loan of N9 million which he never applied for, and that on getting to the bank to complain, he discovered that Divine Ileno had opened fictitious current accounts in his name and that of his wife to secure loan facility to the tunes of N5 million, and N3 million respectively.

The prosecutor, Inspector Wodi told the court that investigation in the case was on-going and requested the court to remand the accused to enable the police to complete investigation.

Chief Magistrate Mohammed Ndakene upheld his submission, directed that the accused be kept in police custody, and adjourned the case to March 16.

Source

 

Cloud Tag: What's trending

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

Ronke Adeyemi     A.E. Afolabi     Kwara Polytechnic     Gbadeyan Gbadura Yomi     Forgo Battery Company Limited     Lanre Issa-Onilu     Sebastine Obasi     Yusuf Abdulwahab     Dan Iya Of Ilorin     Quareeb     SUBEB     Kannike     Toyin Sanusi     IYA YUSUF     Olugbense     Ope Saraki     Oasis Muslim Care Foundation     Sulu Gambari     Col. Ibrahim Taiwo     Rasaq Jimoh     Madawaki     Yusuf Arowosaye     Galland Marcias     Egbewole     Paul Odama     Kamaldeen Kehinde     Olushola Saraki     Omar Gambari     Awodun     Isin     Mashood Dauda     Wahab Femi Agbaje     Saka Keji     Umar Ahmed Gunu     Irepodun     Olanrewju Okanlawon Musa     Issa Memunat Moyosore     Zubair Folorunsho Erubu     KWTV     Yusuf Lanre Badmas     Oluwatoyin Lukman     Centre For Peace And Strategic Studies     Kwarareports.com     Tanke Flyover Bridge     Ayinde Oyepitan     Hakeem Lawal     Yusuf Olaolu Ali     Oke-Ero     Haashim Initiative For Community Advancement     Lukman Oyebanji Fagbemi     M.Y. Abdulrahaman     Mohammed Yisa     Sobi Hill     Reuben Paraje     Idiagbon     Ayodele Kuburat Olaosebikan     Alapansapa     Ilorin.Info     Olufolake Abdulrazaq     Just Law Forum     Sardauna     Abdulkadir Jimoh     Smart School     Mahe Abdulkadir     Charles Ibitoye     Elerin Of Adanla     Lola Olabayo     Doyin Group     NYSC     Matthew Okedare     Marafan Shonga     Hassan Taiye Salam     Tuesday Assayomo     State Bureau Of Internal Revenue     Abatemi Usman     ASUU     Rashidi Yekini    

Cloud Tag: What's trending

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

Mohammed Lawal Bagega     Christian Association Of Nigeria     Ilota     Saba Mamman Daniel     Naira Redesign     Pacify Labs     Ajayi Okasanmi     Ahmed Dankaya     UITH     Ado Ibrahim     NNPP     Yoruba     Gbugbu International Market     Yusuf Abdulraheem     Niyi Ogundiran     Kolawole Bashirat     20 Billion Bond     Oyedun Juliana Funke     Owo Arugbo     New Model Police Station     Lukman Oyebanji Fagbemi     Okin High School     Zaratu Umar     Hakeem Idris     Countryside Emerging Leaders Fellowship     Toyin Abdullahi     Lola Olabayo     Transition Implementation Committee     Oniwa     Oke-Oyi     Ilesha Gwanara Road     Bio Ibrahim     Government House     Doyin Awoyale     Oluronke Adeyemi     Ophthalmological Society Of Nigeria     Olam Food Ingredients     Ibrahim Taiwo Road     Ayinde Oyepitan     Olomu     Agboola Babatunde     International Public Sector Accounting Standards     Saad Belgore     UTME     Shettima     Bola Magaji     Waziri Yakubu Gobir     Babs Iwarere     David Oyedepo     Lawyers Unite Against Corruption     Alabe     Okasanmi Ajayi     Folorunsho Alao     Bello Oyebanji     Musibau Akanji     Oloyede     Olofa Of Offa     Special Agro-industrial Processing Zone     Ibrahim Abikan     Bahago     Offa Grammer School     Durbar Festival     Amule Elementary School     Baba Adini Of Kwara State     Babaita     Just Law Forum     College Of Arabic And Islamic Legal Studies     Tunde Saad     Ayobami Seriki     Ishola Balogun Fulani     Adebayo Salami     Nigeria Customs Service     IHS Towers     Sabi     CCEPE     Ibrahim Agboola Gambari     Jumoke Monsura Gafar