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.

Kwara State Government     Samuel Olusegun Adedayo     Ahman Pategi University     Adamu Atta     Zulu Gambari     Oko     Babatunde Idiagbon     Ibrahim Mashood     Mubarak Oladosu     Abubakar Abdullahi Bata     Lanwa     Temi Kolawole     Adewuyi Funmilayo     Bursary     Shagari     Ahmad Lawan     Omoniyi     Razak Atunwa     Alfa Modibbo Belgore     Baba Adini Of Kwara State     Oloye     TESCOM     Makama     Bisi Oyeleke     Gbajabiamila     Senior Ibrahim Suleiman     Salihu S. Yaru     Saliu Tunde Bello     Muslim Media Watch Group Of Nigeria     Yusuf Abdulkadir     KwaraLearn     Magaji Are     Sadiq Buhari     Ramat Oganija     Mahfouz Adedimeji     Oyawoye     Abdulmalik Bashir Mopelola Risikatullahi     Nigeria Association Of Women Journalists     Democracy Day     Sidikat Akaje     Moshood Bakare     Kayode Bankole     Alaaya     Olatunde Olukoya     NTA Ilorin     Joseph Daudu     Bankole Omisore     Gbemisola Saraki     Police Commissioner     Tsaragi/Share     Amos Justus Sayo     Pacify Labs     Dumagi     C2c@kwarastate.gov.ng     Yoonus Kola Olatinwo     Olaiya Zuberu     Jaigbade Alao     Umar Danladi Shero     Odogun Olushola Gabriel     Federal Allocation     AIT Ilorin     Tafida Of Kaiama     Saheed Popoola     Segun Olawoyin     RTEAN     Cornelius Fawenu     Ibrahim Akaje     Kwha.gov.ng     Ilesha-Baruba     Mashood Abdulrafiu Agboola     Kazeem Oladepo     Theophilus Oyebiyi     Garba Ado Sanni     Hakeem Lawal     Bureau Of Lands     AbdulRazaq AbduMajeed Alaro     NULGE    

Cloud Tag: What's trending

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

Muhammad Ghali Alaaya     Press Release     Elewu     Apaola     UNIFEMGA     Kayode Yusuf     Ilorin Innovation Hub     Okin Malt     Ayo Adeyemi     Ilorin Curfew     Saad Omo Iya     Lola Olabayo     Rotimi Samuel Olujide     Dumagi     Kunle Okeowo     Rafiu Ibrahim     Olabode George Towoju     Madawaki     Radio SBS     Bureau Of Lands     Yahaya Oloriegbe     Admiralty Villa     Malete     Mazars Consulting     Jaiz Bank     Saliu Mustapha     KWASAA     Turaki Of Ilorin     Olusin Of Ijara Isin     Neuropsychiatric Hospital     Obayomi Azeez     Agor     NAWOJ     Mufutau Olatinwo     Adedayo Yusuf Abdulkareem     Saadu Gbogbo Iwe     Saba Jibril     Kwara Primary Health Care Development Agency     Lanre Badmas     Coronavirus     Vishvas KOZ Tractors     08001000100     Nigeria Computer Society     Hameed Oladipupo Ali     Towobola Abdulrahman Toyin     Awili Pedro     Zubair Folorunsho Erubu     Obasanjo     Ladi Hassan     Mohammed Alabi Lawal     Orisa Bridge     Folajimi Aleshinloye     Odolaye Aremu     Sa\'adatu Modibbo-Kawu     Jebba     Yemi Sanni     Femi Agbaje     Laolu Saraki     Omar Bolaji Gambari     Oba-Solagberu     Wakilin Mata Lafiagi     Abdulmalik Bashir Mopelola Risikatullahi     Abdulrosheed Okiki     Oladimeji Thompson     Countryside Emerging Leaders Fellowship     Olokoba Sulyman     Doyin Group     Joseph Yemi Ajayi     Societe Generale Bank Of Nigeria     Bolaji Abdullahi     Mohammed Halidu     General Tunde Idiagbon International Airport     NFAI     Special Agro-industrial Processing Zone     Abdulkadir Jimoh     Imodoye Writer’s Enclave     Salami Adekunle