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.

Muhammad Mustapha Suleiman     Owo Arugbo     Sabi     Kwara State Football Association     Basit Olatunji     Odogun Olushola Gabriel     Olaiya Lawal     Nurudeen Muhammed     Funmilayo Oniwa     Ayedun     NaAllah     Nigeria Foundation For Artificial Intelligence     Yusuf Ibitokun Sherifat     Abatemi Usman     Iyeru Grammar School     Isa Aremu     Amos Justus Sayo     Ibrahim Gambari     Ibrahim Oniye     Segun Abifarin     Lanwa     Ayotunde Emmanuel Alao     Popo-Igbonna     Tunde Yusuf     Amosa     Grillo     Yusuf Lawal     Abubakar Aliagan     Sheriff Shagaya     Allocation     Salihu Yahaya     Alfa Yahaya Road     Isiaka Oniwa     AGF Abdulrazaq     Dunmade     Igosun     Medview Airlines     Wasiu Onidugbe     Sam Okaula     Senate Presidency     Rebecca Olanrewaju     Alumni Association Of The Federal Polytechnic Offa     Yemi Sanni     David Oyerinola Adedunmoye     Baba-Isale     Olusola Saraki     Senate     Abdulganiyu Salahudeen     Rabiu Kwankwaso     Ogidi-Oloje     Assayomo     Na\'Allah     NIPR     Lafia Aliyu Korasabi     Hijaab     Bashiru Makama     Ilorin Talaka Parapo (ITP)     Buari Edun     Onilupeju Of Ilupeju     Paul Olawoore     Abdullahi Adisa Akodudu     Haliru Yahaya     Yusuf Abdulwahab     Kwara 2023     Ibrahim Kayode Adeyemi     Abubakar Ndakene     Olabimpe Olani     Opobiyi     Alimi Abdulrazaq     Suleiman Abubakar     Kassim Babamale     Fatimoh Lawal     Aisha Ahman-Pategi     Balogun Gambari     Galland Marcias     Yaman     Maigida    

Cloud Tag: What's trending

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

Kayode Oyin Zubair     Abraham Ojo     Mohammed Yisa     Sabitiyu Grillo     Mohammed Haruna     National Union Of Road Transport Workers     Sola Saraki University     Umar Ayinla Saro     Ajibike Katibi     Doyin Agbamu     Mohammed Khadijat Kubura     Shettima Of Ilorin     SGBN     Olabode Towoju     Pategi     Kwara United     Micheal Imodu-Ganmo Road     College Of Arabic And Islamic Legal Studies     Simeon Ajibola     Abdulrasaq Alaro     KWAFFA     Nurudeen Muhammed     Sodiya     Segun Ogunsola     JMK Construction Company Limited     Shero     Mohammed Alabi Lawal     Abdulkadir Akanbi-Oke     SUBEB     AbdulGaniyu Kareem     Saduki Lafiagi     Hamidat Sulyman-Yusuf     Balogun Gambari     Bayo Ajia     Jide Oyinloye     TVC Female National Debate     Deji Ajani     Yusuf Amuda Abubakar     Oyedepo     Abdullahi Saadudeen Alikinla     Okoolowo     Tafida Of Ilorin     Oyun     New Naira Notes     Bolakale Ayo     Mazars Consulting     Oyelere Oyinloye     Garba Dogo     Rapheal Ashaolu     March 28     Saad Belgore     Ebun-Olu Adegboruwa     Oke-Ode     Henry Olaosebikan     Saka Abimbola Isau     Bola Sagaya     Gbugbu International Market     AbdulRazaq Jiddah     Pakata Patriots     Na\'Allah     Ganmo     KWATMA     Abdulmalik Bashir Mopelola Risikatullahi     ASMAU PLAZA     Aliyu Adebayo     Alabe     Ileloke     Abiodun Musa Aibinu     Idowu Laro     Kwara Muslim Pilgrims Welfare Board     Olatunji Moronfoye     Haliru Yahaya     United Nigeria Airline     Magaji Are     Dunmade     Abdulraheem Yusuf     Jumoke Monsura Gafar