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 Coalition Of Business And Professional Associations     Kwara 2019     Babatunde Idiagbon     Isin     Ibrahim Abdulqadir Abikan     Olubukola Kifayat Adedeji     Durbar     Saka Adeyemo     Ilorin Talaka Parapo (ITP)     Fatimat Saliu     Saliu Oluwole     Facebook     Societe Generale Bank Of Nigeria     Kumbi Titilope     Asiwaju Bola Tinubu     Elerinjare-Ibobo     Ilorin General Hospital     Yemi Sanni     Tsaragi     Olatunde Oyeyiola     Ekweremadu     Sulyman Abdulkareem     David Oyerinola Adedunmoye     Amada Jidda     Moses Adekanye     Henry Makinwa     Ahmed Shuaib Buranga     Kolo     Bareke     Damilola Yusuf     Bisi Kristien     Abdulquowiyu Olododo     Benin Republic     Alikinla     Ganiyu Taofiq     Borgu     Abatemi Usman     Kwarareports     Salman Alada     Rotimi Atere     Sebastine Obasi     Eghe Igbinehi     Mustapha Olanipekun     Oloyede     Pakata Development Association     Abdulmumini AbdulRazaq     Taofik Mustapha     Taibat Ayinke Ahmed     Amosa     Ayodele Shittu     Ilorin East/South Federal Constituency     Saadu Gbogbo Iwe     Alaro     Oro Grammar School     Adanla-Irese     Abdulrahman Iliasu     Adedayo Yusuf Abdulkareem     Kwha.gov.ng     Ilesha Gwanara Road     Femi Gbajabiamila     Abubakar Suleiman     Maigida     Dunmade     Ilota     Nigerian Supreme Council For Islamic Affairs     Segun Olawoyin     Belgore     Bola Ahmed Tinubu     PAACO-PCL Consortium     Onilorin Of Ilorin     Abdulrauf Aliyu     Durbar Festival     Oju Ekun Sarumi     Ganiyu Abolarin     Abubakar Ndakene     Haruna Tambiri Mohammed     Henry Olaosebikan    

Cloud Tag: What's trending

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

Okin Malt     ITP     Abdulrasheed Na\'Allah     Alfa Belgore     Agbarigidoma     GANZY     Sherif Sagaya     Elerin Of Adanla     Yaru     KwaraLearn     Issa Manzuma     Igbaja     Saraki     Abdulganiy Abimbola Abdussalam     Tescom.kwarastate.gov.ng     Olabimpe Olani     Local Government     Elerin Of Erin-Ile     Muhammad Mustapha Suleiman     Emmanuel Bello     Kwara-SAPZ Project     Sanitation Exercise     Danhawa     Ibrahim Mohammed     Ahmad Belgore     Taofik Abdulkareem     Kwara State Governor     Yahaya A Paniyaro     Kayode Issa     Labaeka     Ekweremadu     Kulende-UITH     Millennium Development Goals     Baba Issa     John Obuh     Ilorin Like-Minds     Shonga     Bamidele Adegoke     Yemi Osinbajo     Undergraduate Bursary     Inside Kwara     Mary Arinde     Muslimah Entrepreneurship Forum     Eleja     Kawu Baraje     Abdulkadir Akanbi-Oke     Marafan Shonga     Tunde Akanbi     Abdullahi Saadudeen Alikinla     Mope Dasuki Belgore     Amusement Park     Abdulraufu Mustapha     Abubakar Bature Sulu-Gambari     Olanrewju Okanlawon Musa     Association Of Kwara State Online Media Practitioners     Talaka Parapo     Muhammad Toyin Sanusi     Ajibola Saliu Ajia     Olubukola Kifayat Adedeji     Maryam A. Garuba     Saliu Alamoyo     Adolescent Girls Initiative For Learning And Empowerment     Dan Iya     Seni Saraki     Egbejila     Olayinka Jelili Yusuf     Abubakar Suleiman     Amule Elementary School     Akorede     Yemi Sanni     Doyin Group     Kayode Oyin Zubair     Quareeb Islamic Association     Code Of Conduct Tribunal     Tanke     Aliyu U. Tilde     Moro