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.

Elerin Of Erin-Ile     Third Estate     Ganmo     Quran     Oja-Oba     Oke-Ero     Jeunkunu-Malete-Bani     Adolescent Girls Initiative For Learning And Empowerment     Nnazua     Kwasu     Bayo Onimago     Saad Belgore     Onilupeju Of Ilupeju     KFA     Kwara State Coalition Of Business And Professional Associations     Yomi Ogunsola     Benin Republic     Special Agro-industrial Processing Zone     Bursary     Frootify     Olatunji Bamgbola     Saliu Alamoyo     Kamoru Kadiri     Apata Ajele Secondary School     Monthly Sanitation Exercise     SAPZ Project     Oke-Ogun     Shero     Y.A. Abdulkareem     Abubakar Baba     Tunde Yusuf     Wahab Agbaje     Sarah Jubril     Abdulmutalib Shittu     Olatunji Ayeni     Yashikira     Abdulkarim Adisa     Oloyede     Facemasks     AbdulRahman Saad     Doyin Group     S.O. Opowoye     Bashir Adigun     Hassan Taiye Salam     Abdulrazaq Adebayo     AbdulGafar Tosho     Toyin Sanusi     Dankaka     Rihanat Ajia     Unilorin     Abdul Jimoh Mohammed     Abiodun Musa Aibinu     UNILORIN Alumni     Just Event Online     Amina Susa\'a De Ahmed     Bashirat Bola Bello     IEDPU     Umar Sanda Yusuf     Saadatu Modibbo-Kawu     NIPR     Yahaya Jibril Usman     Abdullahi Samari     Oya State     Kamaldeen Kehinde     Umar Ayinla Saro     Doyin Awoyale     Ilorin Curfew     Asa LGEA School     Titus Suberu-Ajibola     General Tunde Idiagbon International Airport Ilorin     Trade Lenda SME Fair     NITDA     College Of Health     Ubandoma Of Ilorin     Plat Technologies Limited     Kolade Solagberu     Mansur Alfanla    

Cloud Tag: What's trending

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

Kale Bayero     Idiagbon     Tafida Of Kaiama     Asa     Afolabi-Oshatimehin     Oba Abdulraheem     SARS     Centre For Peace And Strategic Studies     Abdulraheem Yusuf     Mufutau Gbadamosi Esuwoye     Abdulsalam A. Yusuf     Ilorin Likeminds Foundation     Boko Haram     Kwara Politics     Usman Rifun     Olushola Saraki     Olupako Of Share     Idi-Ape     Bayo Mohammed Onimode     Muhammadu Buhari     Umar Danladi Shero     Idofin     Ministry Of Women Affairs And Social Development     Ezekiel Yissa Benjamin     Rashidi Yekini     Bayo Lawal     Oke-opin     Saidu Kawu     Council Of The Wise     QuickWin     Makama     Share     Tescom.kwarastate.gov.ng     Ajayi Okasanmi     Belgore     Alapado     Sulyman Age AbdulKareem     Isiaka Rafiu Mope     Cassava Growers\' Association     Kolade Solagberu     Quarry Royal Valley     Magaji Nda     EndSARS     Bamidele Adegoke Oladimeji     Yakubu Dogara     Awoye     Emmanuel Olatunji Adesoye     CKNG     Ita-Ore     Pakata Development Association     Jamiu Oyawoye     Kwara State Sports Commission     Maja     Afonja     Yahaya A Paniyaro     Bello Oyebanji     Olokoba Abdullahi Ayinla     Olota Of Odo-Owa     KWATMA     Olabode Towoju     Ayedun     Pius Abioje     Oja-Oba     Ola Falade     Umar Yakubu Jaja     Florence Saraki     Rabiu Kwankwaso     Kubra Kazum     John Dara     Kwara State Printing And Publishing Corporation     Muritala Olarewaju     Solomon Edojah     IHS     Umar Bayo Abdulwahab     Federal Neuro-Psychiatric Hospital     Modupe Oluwole     Tsaragi-Share