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.

COEASU     2023 Elections     Yusuf Lanre Badmas     Abubakar Abdullahi Bata     Umar Ahmed Gunu     Abdulrahman Abdulrasak     Muhammad-Mustapha Suleiman     Senate President     Deji Ajani     Razaq Atunwa     Bolakale Ayo     Saba Mamman Daniel     Galland Marcias     Durosinlohun Atiku     NURTW     Abdulraufu Mustapha     Shade Omoniyi     Ifelodun     Olaoye B. Felix     Doyin Agbamu     Salmon Babatunde Salmon     Bashiru Makama     Binta Sulyman     Hamid Bobboyi     LAK Jimoh     Kwara State Fire Service     Shoprite     Kwara Restoration Project     Lasiele Alabi Yahaya     Aliyu Alhassan     Okedare     Oluronke Adeyemi     Kumbi Titiloye     Odogun Olushola Gabriel     Kwara State Infrastructure Development Fund     Simeon Sule Ajibola     GANZY     Presidential Election     Maigidasanma     Alabi Olayemi Abdulrazak     John Kehinde Salako     Aasiyat Bello Oyedepo     Rueben Parejo     Salihu Ajibola Ajia     Issa Baba     Ramat Oganija     MMWG     Muhammed Akanbi     Lucky Omoluwa     Yakubu Dogara     Abdulbaqi Jimoh     Sola Saraki Educational Foundation     Obayomi Azeez     Erubu     Dairo Kunle Paul     AIT Ilorin     Abdulwasiu Bolaji Adeyi     Sayomi     Gaa Olobi     Soffiyyallah Kamaldeen     Folorunsho Alao     MAI Akande     Femtech     Isau     Folorunsho Erubu     Ilesha-Baruba-Gwanara     Bukola Saraki     Ajibola Ademola Julius     Hussein Olokooba     Principal Private Secretary     Ibrahim Oloriegbe     Anilelerin     Rihanat Ajia     Ilorin West/Asa Federal Constituency     Alliance For Democracy     Habeeb Saidu     Yusuf Amuda Aluko    

Cloud Tag: What's trending

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

Jawondo     Balogun Ajikobi     Funmilayo Oniwa     Donatus Ejidike     Otuka     Folorunsho Erubu     Law School Scholarship     Lanre Issa Onilu     Abdulkadir Jimoh     Smart School     Muritala Olarewaju     Okala Baba     Ubandoma     Rashidi Yekini     Sobi Hill     Aminat Omodara     Ijagbo Health Centre     Ilorin East/South Federal Constituency     Suleiman Idris     Erin-ile     Kulende     Henry Olaosebikan     Abdulhakeem Adelaja Amao     Gbenga Olawepo     Omupo     Abdulkareem Alabi     Bayo Ajia     Ibrahim Abdulkadir Abikan     Yusuf A. Usman     Alore     Kunle Suleiman     Forgo Battery     Kwara Metro Park     Oloyede     Maryam A. Garuba     Rotimi Oyedepo     Sanitation Exercise     Aminu Ado Bayero     Yakub Lai Gobir     Afonja Descendants Union     Trade Lenda SME Fair     Razak Atunwa     Olusegun Adeniyi     Baba Isale     Oba David Oyerinola Adedunmoye     Otunba Taiwo Joseph     Musbau A. Akanji     Marafan Shonga     Tunji Folami     Jumoke Monsura Gafar     Osinbajo     Col. Adedipe     Ajike People Support Centre     Jimoh Saadudeen Muhammed     Kemi Adeosun     Bilikisu Oniyangi     Yusuf Olaolu Ali     Ajeigbe     Femi Agbaje     Fareedah Dankaka     Emir Of Ilorin     Olushola Saraki     Ayo Adeyemi     Young Progressives Party     Oke-Kura     Orisa Bridge     Ibrahim Abdulqadir Abikan     Economic And Financial Crimes Commission     Folorunsho Alao     Saba Mamman Daniel     Ajakaye     Abubakar Baba Sulaiman     Pacify Labs     Umar Saro     Egbejila     Transition Implementation Committee     Abdulmumini AbdulRazaq