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.

Young Progressives Party     Kwabes     Www.Kwarareports.com     Haashim Initiative For Community Advancement     Baboko     Sunday Popo-Ola     Ekweremadu     Ilesha-Gwanara     Surajudeen Akanbi     Kwara Muslim Pilgrims Welfare Board     Veterinary Teaching Hospital     Abdulrasaq Alaro     Ibrahim Abdulkadir Abikan     Christopher Ayeni     Ilorin Durbar     Oke-Ero     Public Holiday     Aso-ofi     Plat Technologies     Lanwa     Kwara State Infrastructure Development Fund     CACOVID Palliatives     HICA     Omoniyi Ayinla     Bello Bature     Baba Isale     Wahab Kunle Shittu     Yahya Mohammed     Muslimah Entrepreneurship Forum     Oasis Muslim Care Foundation     Elerin Of Adanla     Olupako Of Share     Ali Ahmad     Bayer AG     Chartered Institute Of Personnel Management Of Nigeria     Garba Ado Sanni     Wahab Femi Agbaje     Simeon Ajibola     Muhammad Yahya     Labaeka     Matthew Okedare     Erin-ile     Olaiya Victor Mobolaji     Adeniyi Ojo     Muazam Nayaya     KWASIEC     Marufat Oladosu     Ahmad Olayiwola Kamaldeen     Henry Makinwa     Yusuf Lawal     Ilorin East/South Federal Constituency     Lukman Adeloyin     Shao     Alimi Abdulrazaq     Adesoye     Sunday Otokiti     Ahmed Ayinla Jimoh     General Tunde Idiagbon International Airport     Titus Suberu-Ajibola     Shehu Jimoh     Ajayi Okasanmi     NULGE     Ijagbo Health Centre     Yashikira     Abubakar Imam     Funke Adedoyin     Olatunji Ibrahim     Abdulkadir Remi Hawawu     KW-GIS     Vasolar-Kwara Company Ltd     Musa Aibinu     NYSC     Age AbdulKareem     Baba-Isale     Gobirawa     Code Of Conduct Tribunal     Yusuf AbdulRasheed    

Cloud Tag: What's trending

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

NULGE     Ayeyemi Sulaiman     UNIFEMGA     Bamidele Adegoke Oladimeji     Hajj     Yusuf Abdulkadir     Ajikobi     Manzuma     Kwara 2015     Moshood Kashimawo Abiola     Emir Of Lafiagi     Talaka Parapo     General Hospital, Offa     Awodun     Fatai Garuba Labaka     Isiaka AbdulRazaq     CBT     Ayobami Seriki     Mohammed Katsina Ahmed     Radio Kwara     Peculiar Allowance     Federal College Of Education (Special), Afon     AbdulQowiy Olododo     Share     Yusuf Amuda Aluko     Azeez Bello     Kwara State Television     Abdulsalam A. Yusuf     Sulyman Age AbdulKareem     General Hospital     Taofik Mustapha     Ilorin Airport     Umaru Saro     Offa Grammer School     Temi Kolawole     Ubandawaki     Lawal Arinola Kudirat     Oyedun Juliana Funke     Unilorin     NFAI     Binta Sulyman     Park     Mutawali Of Ilorin     Sheu Ndanusa Usman     Funmilayo Braithwaite     Ijagbo Health Centre     Kwara State Sports Commission     BECE     Salihu Ajia     Gbenga Awoyale     ASUU     Kwara State Pension Board     Mope Dasuki Belgore     V.O. Abioye     Alumni Association Of The Federal Polytechnic Offa     Pakata Development Association     Abdulkareem Alabi     Omar Gambari     Muhammed Abdullahi     Ilesha-Baruba     Suleiman Mora Omar     Alimi Abdulrazaq     Ilorin West     Saka Balikis Kehinde     Florence Saraki     Ayegbeni     Ibrahim Mohammed     Lucky Omoluwa     Peter Amogbonjaye     Dele Belgore     National Pilot     Modupe Oluwole     Saheed Akinwumi     Sobi FM     Ronke Adeyemi     Amule Elementary School     Seun Bolaji