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.

Olushola Saraki     CCB     First Lady     Mashood Dauda     SAPZ Project     Umar Sanda Yusuf     Student Learning Support Helpline     Haruna Olawale Sulaiman     UNIFEMGA     08001000100     Bolaji Aladie     Esuwoye     Ayotunde Emmanuel Alao     Sobi FM     Amos Justus Sayo     Afolasade Opeyemi Kemi     Raymond Olaitan     Kwara Liberation Group     Coronavirus     Abubakar Lah     Ramadhan     Metro Park     Joseph Alex Offorjama     Abdulquawiy Olododo     Yunus Lawal     Ladi Hassan     AbdulGaniyu Kareem     Funmilayo Braithwaite     Abdul-Rahoof Bello     Playing Host     Mohammed Yahaya Barki     Firdaos Amasa     Muhammad Sirajo Aliyu     Maigidasanma     Kwarareports     Kayode Bankole     Abatemi Usman     Timothy Akangbe     Abdulrazak Shehu Akorede     Deji Ajani     Moshood Kashimawo Abiola     Kwara State Football Association     Otoge     Olokoba Abdullahi Ayinla     Samuel Elizabeth Keatswa     Sarafadeen Kayode Akorede     Babs Iwarere     Niyi Ogundiran     Baboko Primary School     Ilorin East     Aliyu Alhassan     Facemasks     Anilelerin     Chartered Institute Of Personnel Management Of Nigeria     Ayobami Seriki     Ilorin Water Reticulation     Michael Nzekwe     Adewuyi Funmilayo     Ganmo Power Sub-Station     CELF     Dunmade     Garba Ayodele Wahab     Owode Market     Kumbi Titilope     Abdulmumini Jawondo     Olatunde Olukoya     Bureau Of Lands     Danladi     Pakata Development Association     Abubakar Abdullahi Bata     AbdulHakeem Ajibola Akanbi     Tafidan Kaiama     Iyeru Grammar School     Adedeji Onimago     Amuda Musbau     Abdulkadir Bolakale Sakariyah     Bello John Olanrewaju    

Cloud Tag: What's trending

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

Raimi Iyanda     Magaji Nda     Ope Saraki     Sobi Hill     Ishaq Salman     Mansur Alfanla     Jamila Bio Ibrahim     Na\'Allah     Mahfouz Adedimeji     Binta Sulyman     Musa Aibinu     Abdulsalam Firdaous Amosa     Idris Amosa Saidu     Idris Garba     Oju Ekun Sarumi     Ilorin General Hospital     Kwara Basketball Association     Olawuyi     Principal Private Secretary     Okanlawon Taiwo     Abdul-Rasheed Na\'Allah     Dele Momodu     Obuh     Malete     Umar Ahmed Gunu     Kwara State Fish Farmers Association     Hydro-electric Power Producing Areas Development Commission     Buhari     Lawyers Unite Against Corruption     Bashir Adigun     Olomu Of Omu-Aran     Pakata Patriots     Oyelere Oyinloye     Saadatu Modibbo-Kawu     Laduba     Saliu Ajibola Ajia     Amos Sayo     Bolakale Ayo     Oko     Oyedepo     Iyaloja-General     Adedipe     Abubakar Kawu Baraje     Alabe     Suleiman Rotimi Iliasu     Maryam Nurudeen     Aisha Ahman Pategi     Yusuf Aiyedun     Mutawali     Student Learning Support Helpline     Shehu Salau     Omotoso     Niyi Ogundiran     Moses Adekanye     IsDB     Bayer Nigeria Limited     Elerin Of Adanla     AGILE Programme     Gbemisola Oguntimehin     Agbarere     Henry Makinwa     General Tunde Idiagbon International Airport     Ola Falade     JMK Construction Company Limited     Aliyu Salihu     Yakubu Dogara     Razaq Ayobami Akanbi     KWACOBPA     Sulyman Buhari     Sobi Specialist Hospital     Donatus Ejidike     Talaka Parapo     Elerin Of Erin-Ile     Kwara Primary Health Care Development Agency     Sunset Workers     Kwara University Of Education     Osi