Bank Worker Used Customers Deposits To Play MMM

Date: 2018-05-26

A 32-year-old banker, Oyeyemi Mashood Badmus, who allegedly misappropriated a sum of N2.9 million belonging to the customers of his employer, has been charged before an Ilorin Chief Magistrates' Court.

The accused who resides at No. 162, Irewolede, Temidire Area, Ilorin, Kwara State allegedly used the money paid to him by some customers of the bank to play MMM and other kinds of online money making games. Trouble started for the accused following a complaint on May 3 at 'B' Division Police Station, Surulere, Ilorin by the auditor of Fidelity Bank, Taiwo road branch, Ilorin that the accused stole customers' money. According to the bank's auditor, the bank discovered through complaints from customers that the accused being a teller officer of Fidelity Bank, Taiwo road branch, Ilorin fraudulently converted customers' money given to him for deposit into their accounts to the tune of N2,972,000 to his own personal use. When the bank officials confronted the accused he was said to have not been able to give satisfactory reason for his act.

Police First Information Report (FIR) stated that investigation conducted at the Criminal Investigation and Intelligence Department, Ilorin revealed that the accused used his position as a teller of the bank to criminally convert customers' money to his own. The FIR added that the accused confessed that he used the money to play MMM, Twinkas and Lupas without the consent of the bank management and the customers.

The accused was dragged before the court on a three-count charge of criminal breach of trust, cheating and misappropriation, which contradicted Sections 312, 322 and 309 of Penal Code Law. The prosecutor, Mathew Ologbonsaye, informed the court that investigation into the case was in progress. He objected bail of the accused and urged the court to remand him in prison custody pending the outcome of investigation.

Source

 

Cloud Tag: What's trending

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

Belgore     Ibrahim Bio     Kwara United     Bareke     Salaudeen Oyewale     Abdulrauf Yusuf     Raheem Adaramaja     Toyin Abdullahi     Unicontinental Construction Company     Igbomina     Mukhtar Shagaya     Baba Isale     Oloyede     High Court     Owu Fall     Oloriegbe     Raji Ayodele Kamaldeen     Razaq Atunwa     Ilorin Like-Minds     Kamaldeen Ajibade     Lanre Issa-Onilu     Olokoba Sulyman     Kayode Alabi     Sulyman Atolagbe Alege     Lafia Aliyu Korasabi     Kwara Hotel     Saadu Gbogbo Iwe     Tanke     Obasanjo     Haleeman Salman     Ajase-Ipo     Sayomi     Kwara Basketball Association     Kawu     Mumini Ishola Hanafi     Okin Group     AbdulRasaq Abdulmajeed Alaro     Orisa Bridge     Oke-Ero     Vasolar     AbdulFatai Adeniyi Dan-Kazeem     National Party Of Nigeria     TVC Female National Debate     Niyi Ogundiran     Yashikira     Ayo Adeyemi     Opolo Global Innovation Limited     Kayode Ishola     Isiaka Rafiu Mope     Ojuekun     A.G.F Abdulrasaq     Ayotunde Emmanuel Alao     Maimunat Oniyangi     Hajj     SAPZ Project     Abdullahi Biffo     Ahmed Bayero     Olatunji Abdulmumeen     Ahmed Idris Mohammed     Osi     Ahmed Dankaya     David Adesina     Shonga     KWTV     Tunde Kazeem     John Mayokun Dada     Ita-Nmo Market     Kwara State Governor     Modupe Oluwole     Sherif Shagaya     Moses Adekanye     SDP     FERMA     Chemiroy Nigeria Limited     Abiodun Jacob Ajiboye     Police Commissioner     Tayo Awodiji    

Cloud Tag: What's trending

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

Okin High School     Cassava Growers\' Association     Yakub Lai Gobir     Government House     Press Release     Charles Ibitoye     Tunji Olawuyi     International Public Sector Accounting Standards     Cornelius Adebayo     Gbenga Olawepo     Economic And Financial Crimes Commission     ITP     Abubakar Baba Sulaiman     Elerin Of Erin-Ile     Kwara Consultative Forum     Mamman Saba Jibril     Ayeyemi Sulaiman     Olabimpe Olani     Veterinary Teaching Hospital     Budo-Egba     Abdulganiyu Oladosu     Afolabi-Oshatimehin Adenike Harriet     Abubakar Imam     Ella Supreme Tissue Paper     Laduba     Sarah Alade     Toyin Falola     Oyin-Zubair     Yakubu Dogara     Lukman Oyebanji Fagbemi     Bursary     Abdulrosheed Okiki     Kwara State Health Insurance Agency     Law School Scholarship     Illyasu Abdullahi     Abdulhakeem Amao     Abdulrazaq Aiyelabegan     Amuda Aluko     Pacify Labs     Lawyers Unite Against Corruption     Isapa     GANZY     Basit Olatunji     Fatima Abolore Jimoh     Raji Ayodele Kamaldeen     Communication Network Support Services     KWTV     Ishaq Oloyede     Kwara State Internal Revenue Service     Egbewole     March 28     Kwara Muslim Pilgrims Welfare Board     Abdulrazak Shehu Akorede     Wahab Egbewole     Yahaya Abdulkareem Babaita     Kwara State Television (KWTV)     Adamu Ibrahim Sabi     Adamu B. Yaqubu     John Obuh     Yusuf Abdulkadir     Ilesha-Baruba-Gwanara     Aliyu Alhassan     Suraj Tunji Oyewale     Kolo     Omotoso     Kehinde Baale     Ibrahim Abikan     Yahaya Seriki     Onilorin     Ile Arugbo     Lucky Omoluwa     Bolakale Saka     Ahman Patigi     Tunji Oyawoye     Oke Sunna     Joshua Adeyemi Adimula     Kamoru Kadiri