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.

Adekunle David Dunmade     Lanre Issa Onilu     Kazeem Gbolagade     Air Peace     Wahab Isa     Kanu Agabi     Taibat Ayinke Ahmed     Kola Olota     Matthew Babaoye     National Broadcasting Commission     Ola Falade     Suleiman Abubakar     Nnazua     Smart School     Laolu Saraki     IHS Towers     Transition Implementation Committee     Gbenga Awoyale     Habeeb Abdullahi Al-Ilory     Jumoke Monsura Gafar     Mufutau Gbadamosi Esuwoye     Oba Mogaji Abdulkadir     Taofik Mustapha     Musa Yeketi     Apado     Kwara TV     Taofik Abdulkareem     KWTV     Olusola Saraki     Amuda Aluko     Modupe Oluwole     Mumini Ishola Hanafi     Age AbdulKareem     Moses Salami     Iyiola Oyedepo     Sodiya     Split Diamond Interchange     Yakubu Shaaba     Manzuma     Saadatu Modibbo-Kawu     Pilgrims Board     Aisha Ahman-Pategi     Umar Danladi Shero     Olokoba Abdullahi Ayinla     Adolescent Girls Initiative For Learning And Empowerment     Yomi Ogunsola     JSSCE     Rafiu Olasile     Yusuf Aiyedun     Jawondo     Forgo Battery Company Limited     AGILE Programme     Tanke Flyover Bridge     Alapado     Ajasse-Ipo     Farouk Salim     Ahmed Ayinla Jimoh     Ibrahim Taiwo     Kwara Politics     Kayode Oyin-Zubair     Otuka     Saliu Ajia     Mustapha Olanipekun     AbdulGafar Tosho     Mohammed Jimoh Faworaja     Suleiman Ajadi     Boko Haram     Razaq Ayobami Akanbi     Abiodun Oyedepo     Taofik Abiodun Ahmed     Edu     Valsolar     Alumni Association Of The Federal Polytechnic Offa     Sarah Alade     Yunus Oniboki     AbdulFatai Adeniyi Dan-Kazeem     Facebook    

Cloud Tag: What's trending

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

Yinka Aluko     Sabitiyu Grillo     Convocation Ceremonies     Rihanat Ajia     Segun Adeniyi     Hijab     Raliat AbdulRazaq     Dele Momodu     Senior Ibrahim Suleiman     Olatunji Ayeni     Hausa     Mike Omotosho     Amuda Musbau     Ayobami Seriki     Sabi     ITEM 7     Sadiq Buhari     Jimoh Lambe Abdulkareem     Mohammed Yahaya Barki     Ghali Alaaya     SSUCOEN     Samuel Adaramola     Sobi     Simeon Sule Ajibola     Orire     Ibrahim Abiodun     V.O. Abioye     Muhammed Taofeeq Abdulrazaq     Abdullahi AbdulMajeed     Raliat Islamic Foundation     Tinubu Legacy Forum     Kwara 2019     Odogun Olushola Gabriel     Bolaji Abdullahi     Ilorin Airport     Ebun-Olu Adegboruwa     New Naira Notes     Hauwa Nuru     Osinbajo     Ita-Ore     Emir Of Ilorin     Irepodun     Oba-Solagberu     Ojuekun     Dumagi     Old Oyo     Alanamu     Christopher Tunji Ayeni     Isiaka Abdulrazak     Aisha Ahman-Pategi     Bola Shagaya     Muhammed Aliyu     Manzuma     Mohammed Yisa     Olushola Saraki     Ilorin Descendants Progressive Union     Abdulrazaq Akorede     Odo-Owa     Shoprite     Olateju Lukman     Onilupeju Of Ilupeju     Junior Secondary School Certificate Examinations     Saeedat Aliyu     Wale Oladepo     Oba Abu     Kwara State Pension Board     NIPOGA     Markaz Arabic And Islamic Training Institute, Agege     Razaq Ayobami Akanbi     Sidikat Uthman Ajibola     Susan Modupe Oluwole     Umar Ayinla Saro     Yusuf Abdulraheem     PharmAccess Foundation     Femi Oladiji     ASUU     Kale Bayero