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.

MAI Akande     Oke-Kura     Oju Ekun Sarumi     Okin Biscuits     Ajase-Ipo     Sheikh Alimi     Ahmad Uthman     Aminat Omodara     SGBN     Ibraheem Adeola Katibi     Lanwa     Suwa-Arabs     Bola Tinubu     Musibau Akanji     Otunba Taiwo Joseph     Dan-Kazeem     Presidential Election     Akeem Olatunji     Olatinwo     Yusuf Olaolu Ali     Yomi Adeboye     SUBEB     Kayode Ishola     Colleges Of Education Academic Staff Union     SDP     GANZY     Dankaka     Abdulfatah Ahmed     Folorunsho Erubu     Offa Descendants Union     Ojo Fadumila     Bello Bature     Abdulahi Abubakar Bata     Jimoh Lambe Abdulkareem     Afolabi-Oshatimehin     Babaita     Saad Omo\'ya     Adekunle David Dunmade     Saad Omo Iya     Sulyman Age AbdulKareem     Al-Hikmah Radio     Olusola Saraki     Mazars Consulting     Ahman Pategi     Theophilus Oyebiyi     AbdulGaniyu Kareem     Kale Bayero     Abdul-Rahoof Bello     Gbadeyan Gbadura Yomi     Moses Salami     Sa\'adu Salahu     Folajimi Aleshinloye     EndSARS     Abdulrazaq Sanni     Abdulbaqi Jimoh     Ibikunle Ogunleye     James Kolo     Ibrahim Oloriegbe     GAMA     LAK Jimoh     Makama Of Ilorin     Zulu Gambari     Christian Association Of Nigeria     Senate Presidency     Ibrahim Bio     Abdulrasheed Akogun     Kwabes     Yakubu Gobir     Abraysports FC     Mohammed Tunde-Jimoh     Okoolowo     Okanlawon Musa     Dogara     Abdulrahman Onikijipa     Bayo Mohammed Onimode     Rice Farmers Association Of Nigeria     Mahmud Ayinla Giwa    

Cloud Tag: What's trending

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

Kwarareports.com     Senior Staff Union Of Colleges Of Education     Lanre Jimoh     Atiku Abubakar     Quran     Yahya Mohammed     Ekiti     Yaru     Galland Marcias     John Olobayo     Edret Sabi Abel     Kwara Muslim Pilgrims Welfare Board     Saliu Alamoyo     Kayode Oyin Zubair     Universal Basic Education Commission     Wale Oladepo     Bashir Adigun     Folaranmi Aro     Ajibike Katibi     Dan Masanin     Agbarigidoma     Saidu Yaro Musa     Opolo Global Innovation Limited     KWATMA     The Herald     Zubair Folorunsho Erubu     African Democratic Congress     TVC Female National Debate     Biliaminu Aliu     AbdulRasaq Abdulmajeed Alaro     Ganiyu Abolarin     Ajia-Bako     ER-KANG Mining Nigeria Company Limited     Muhammed Mahe Abdulkadir     Ilorin Muslim Community     Aremu Odolaye     Bayo Ajia     Savannah Centre For Diplomacy, Democracy And Development     Iyabo Adewuyi     Maigida Soludero Transit     Yoonus Kola Olatinwo     KWASSIP     Saka Adeyemo     Cassava Growers\' Association     Laolu Saraki     Salihu Ajibola Ajia     Nigeria Customs Service     Yekeen Alabi     Arinola Lawal     Donatus Ejidike     Danhawa     Chief Imam Of Lafiagi     Wahab Femi Agbaje     JAAC     Sa\'adu Salahu     Markaz Arabic And Islamic Training Institute, Agege     Kazeem Adekanye     Facebook     Grillo     Olokoba Sulyman     Code Of Conduct     Saka Saadu     Earlyon Technologies     Idowu Aremu     Young Progressives Party     Oyedun Juliana Funke     Okin Group     Amule     Tanke     Bankole Omishore     Bukola Ajikobi     Wahab Egbewole     Lanre Issa Onilu     Najim Yaasin     General Hospital     Awwal Jawondo     Tosin Saraki