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.

Gbemisola Oguntimehin     Bilikis Oladimeji     Amuda Musbau     Dasuki Belgore     Okedare     Muslim Cementary     Abdulrazaq Solihudeen     Budo-Egba     Senate President     Abdulmalik Bashir Mopelola Risikatullahi     Gbenga Olawepo     Ayodele Kuburat Olaosebikan     Abiodun Abdulkareem     Nigerian Supreme Council For Islamic Affairs     Oloyede     International Vocational Centre     Ilorin Emirate     ASUU     Quranic Recitation Competition     Ado Bayero     Isiaka Saka Opobiyi     Dele Belgore     COVID     Funmilayo Isiaka Oniwa     Ijakadi     Abdulmumini AbdulRazaq     Maryam Ado Bayero     Oasis Muslim Care Foundation     Labaeka     Rihanat Ajia     Oko Erin     Ilorin Water Reticulation     Ope Saraki     National Pilot     Communication Network Support Services     Kehinde Baale     General Hospital, Offa     Bolaji Abdullahi     Hajj     Aliyu Muhammed     Muhammad Sirajo Aliyu     Aminu Adisa Logun     Ayeyemi Sulaiman     Omoniyi Ayinla     Lanre Badmas     Michael Ologundea     Saka Balikis Kehinde     A.E. Afolabi     Muritala Olarewaju     Muhammad Yahya     Abubakar Imam     Osinbajo     Moshood Mustapha     Ayegbeni     Yaman     Cassava Growers\' Association     Usman Rifun     Rasheed Jimoh     Split Diamond Interchange     Col. Ibrahim Taiwo     Bola Shagaya     KWASSIP     David Oyedepo     Shao     Chief Imam Of Offa     Rex Olawoye     Forgo Battery     Royal FM     Summit University     Yashikira     Lawal Arinola Kudirat     Salau Kabiru Abdullahi     Adebayo Mohammed Kamaldeen     SWAN     Jimba Babatunde     Tunde Mukaila Mustapha     Shehu Raheem Adaramaja    

Cloud Tag: What's trending

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

NIPR     Elerinjare     Bashirat Bola Bello     Mohammed Saidu     Kwara Liberation Group     Budo Egba     Abdulrazak Shehu Akorede     John Olajide Adedipe     Abatemi Usman     Maimunat Oniyangi     Sheikh Ridhwanullah El-ilory     Alloy Chukwuemeka     Joseph Daudu     Abraysports FC     Ladi Hassan     Solomon Edoja     Suleiman Idris     Forgo Battery Company Limited     Oniwasi Agbaye     Oni Adebayo     Offorjama     Alaro     Abdulrauf Aliyu     Gbadeyan Gbadura Yomi     Jelili Yusuf     Dele Momodu     Ethical College     Dar-Al-Handasah Consultants Ltd     CUTI     Baba Issa     Chartered Institute Of Personnel Management Of Nigeria     Moses Afolayan     Noah Yusuf     Dogara     Sidikat Akaje     Taofik Abdulkareem     Baba Adini Of Kwara State     Oyawoye     IPSAS     Ahmed Saidu Rufai     Kayode Oyin-Zubair     Unilorin FM     Aliyu Kora Sabi     Lanre Badmus     Usman Alkali Baba     Yoruba     Galadiman Ngeri     Oba Abu     Tuesday Assayomo     Christopher Ayeni     Federal Polytechnic Offa     Isiaka Oniwa     Yahaya A Paniyaro     NFAI     Abdul-Rahoof Bello     New Model Police Station     Senior Staff Union Of Colleges Of Education     Salihu Alhaji Musa     UTME     Garment Factory     Park     Summit University     Jide Ashonibare     Code Of Conduct     Mogaji Aare     Mohammed Ajia Ibrahim     Peculiar Allowance     Saraki     AbdulRahman Saad     Shehu Salau     Oyeyemi Olasumbo Florence     Olushola Saraki     Babata     Olaitan Adefila     Oke-Oyi     Abdulrasheed Akogun     Sadiq Umar