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.

Habeeb Abdullahi Al-Ilory     Segun Adeniyi     Curfew     Mumini Ishola Hanafi     Kwara State Fire Service     Tafida     Kwara Pdp     Sa\'ad Alanamu     Adamu Ibrahim Sabi     Amuda Aluko     Olatunji Abdulmumeen     AbdulKareem Yusuf Danhawa     Isiaka Danmeromu     Ahman Patigi     Ibrahim Jawondo     Kisra     AbdulFatai Adeniyi Dan-Kazeem     Buhari     Mohammed Kamaludeen     Muhammed Abdullahi     Kwara-SAPZ Project     Abdulrazaq Magaji     Mohammed Katsina Ahmed     Abubakar B.M     Shaaba Lafiagi     UNIFEMGA     Oluranti Idowu     Hydroelectric Power Producing Areas Development Commission     Oluwole Dupe     Femi Gbajabiamila     Law School Scholarship     ASUU     NITDA     Susan Modupe Oluwole     John Olobayo     Ile Arugbo     International Public Sector Accounting Standards     Vasolar Consortium     Muhammad Yahya     Kolo     Mamman Saba Jibril     Sulyman Abdulkareem     Abdulhakeem Adelaja Amao     Ibrahim Akaje     Jani Ibrahim     Chief Imam Of Offa     Kunle Suleiman     Sobi     Eleyele     Umar Ayinla Saro     Baruten     Tanke Flyover Bridge     Kwara 2015     Ayobola Ipinlaiye     Monkey Pox     Gambari     Ilorin Descendants Progressive Union     Arca Santa     Muhammed Aliyu     Sarah Jubril     Olayinka Olaogun     Paul Odama     Abdulrauf Aliyu     Olabanji Orilonishe     Abdulrazak Shehu Akorede     Igbomina     Muhammadu Gobir     Kayode Laro     Tayo Alao     Samuel Adedoyin     Omu-aran     Tunde Yusuf     Ita-Ore     Tafidan Kaiama     Abdulkareem Alabi     KWAFFA     Special Agro-industrial Processing Zone    

Cloud Tag: What's trending

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

Magaji Nda     07039448763     Durbar     Orire     Quranic Recitation Competition     Mohammed Alabi Lawal     Dasuki Belgore     Saadu Yusuf     Seun Bolaji     Aliyu Muyideen     Dan Masanin     Yusuf Amuda Gobir     Omu-aran     ASKOMP     New Model Police Station     Michael Nzwekwe     Aso-ofi     LABTOP     Ridwan Agboola     Abdulrahman Abdulrazaq     Cassava Growers\' Association     Sobi FM     Reuben Paraje     Kolawole Akande     Ahmed Mohammed Rifun     FERMA     Gbenga Adebayo     Ishak Mohammed Sabi     Matthew Babaoye     Col. Ibrahim Taiwo     Muhammed Aliyu     Adeleke Ogungbe     Muhammed Abdullahi     Yinka Aluko     Igbaja     Rihanat Ajia     First Lady     Idowu Laro     Kamoru Kadiri     Yetunde Balogun     Ita-Nmo Market     Quareeb Islamic Association     Kamaldeen Gambari     Shettima Of Ilorin     Segun Ogunsola     Government High School Adeta     Tsaragi     Undergraduate Bursary     Ahmed Bolaji Nagode     Esinniobiwa Quareeb     Special Agro-industrial Processing Zone     Ahmed Shuaib Buranga     Aliyu Sabi     Umar Bayo Abdulwahab     Congress For National Consensus     Senior Staff Union Of Colleges Of Education     Sayomi     Javed Khan     Kwara 2019     Ibrahim Kayode Adeyemi     HICA     Abdulrasaq Alaro     Muhammadu Gobir     Revenue Court     TIC     GAMA     Gbemisola Oguntimehin     Oke-Ogun     Tunde Oyawoye     Ndama Al-hassan     Ita-Ore     AGM Professional Services     Aishat Sulu-Gambari     Ayinde Oki     Yahya Mohammed     Sulaiman Gado     Olushola Saraki