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.

Muslimah Entrepreneurship Forum     Otunba Taiwo Joseph     Oke-Ode     Tafida     Ahmed Bolaji Nagode     Basic Education Certificate Examination     Ghali Alaaya     John Olajide Adedipe     Abdulquowiyu Olododo     Dapo Teni Nig Enterprise     Abiodun Jacob Ajiboye     Raliat AbdulRazaq     Sheriff Shagaya     Abdullahi G. Mohammad     Oko Erin     Abdulkadri Ahmad Alaiye     Pakata     Sulyman Atolagbe Alege     20 Billion Bond     Sardauna     Elesie Of Esie     Yusuf Ali     Lafia Aliyu Korasabi     Abdulrahman Abdullahi Kayode     Folashade Omoniyi     Ibrahim Labaika     Hussein Oloyede     Femi Ogunsola     Iyiola Oyedepo     Sulyman Tejidini     Alabi Lawal     Matthew Okedare     Tanke     Ilorin General Hospital     Mike Omotosho     Abatemi-Usman     Okanlawon Taiwo     Abdulhakeem Adelaja Amao     Ayegbeni     Academic Staff Union Of Universities     Galland Marcias     Garuba Alikinla Shittu     Tunji Olawuyi     Surajudeen Akanbi     KSIRS     Muhammad Yahya     Ahmed Bayero     Kassim Babamale     Kamaldeen Gambari     Sheikh Ariyibi     Javed Khan     Segun Olawoyin     Hauwa Nuru     Rotimi Oyedepo     Tope Daramola     Sidikat Akaje     Shoprite     Arinola Fatimoh Lawal     Emmanuel Bello     Raji Ayodele Kamaldeen     Niguel Gallando Marcias     Bolaji Nagode     Kwara State Fire Service     Ali Ahmad     Oyun     Dar-Al-Handasah Consultants     IYA YUSUF     Aliyu Salihu     Orire     Kwara 2015     Yakubu Mohammed Abdullahi     Durbar     Solomon Edojah     Tunji Ajanaku     Olabanji Orilonishe     Tescom.kwarastate.gov.ng     Ayinde Oki    

Cloud Tag: What's trending

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

Jimoh Lambe Abdulkareem     Kayode Oyin-Zubair     Ramat Oganija     Abdulazeez Arowona     Abdulrazaq Aiyelabegan     Aliyu Muhammad Saifudeen     Junior Secondary School Certificate Examinations     Nigerian Correctional Service     Roseline Oni Aremu     Sunday Popo-Ola     Wahab Femi Agbaje     Dan Iya Of Ilorin     Olawuyi     Saka Aleshinloye     Ilorin West/Asa Federal Constituency     University Road     Abdulfatai Salman Baakini     Okin Biscuits     Yusuf Amuda Gobir     Yakubu Danladi     Tayo Awodiji     Abdulrosheed Okiki     Isiaq Khadeejah     Abraysports FC     Alfa Modibo Belgore     Shoprite     Government High School (GHS), Adeta     Ajikobi     Muhammed Abdullahi     Olubukola Kifayat Adedeji     Ahmad Lawan     Olaitan Adefila     Olohungbebe     Senate President     Abdullahi Atanda     Saliu Ajibola Ajia     Baba-Isale     Abdulmalik Bashir Mopelola Risikatullahi     Oba Abdulrahim     Saadu Gbogbo Iwe     Abdulquawiy Olododo     KWSUED     Sabitiyu Grillo     Jani Ibrahim     Yusuf Mubarak     Muyideen Ajani Bello     Taofeek Ibraheem     Kwara State Television     Bello John Olanrewaju     Salihu Jibril Garbi     Apaola     Sulyman Abdulkareem     PPS     High Court     Bayo Ajia     Usman Alkali Baba     Alfa Yahaya Road     Abdulwaheed Musa     Waziri Yakubu Gobir     Aliyu Salihu     Rebecca Bake     M.Y. Abdulrahaman     Afeyin-Olukuta     Emmanuel Bello     Monthly Sanitation Exercise     Kwara Teaching Service Commission     Teachers Specific Allowance     Magaji Erubu     Lafia Aliyu Korasabi     Sa\'adu Gambari     Arik     Ethical College     Turaki Of Ilorin     Ilorin Talaka Parapo     Ike Ekweremadu     Ibrahim Kayode Adeyemi     Adesoye