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.

Kassim Babamale     Eleja Taiwo Banu     Diagnostic Centre     Waheed Ibrahim     Alabi Lawal     Monthly Sanitation     Olabimpe Olani     Olota Of Odo-Owa     Zulu Gambari     Bashir Badawi     Eleja     Kwara Basketball Association     Aremu Odolaye     Council Of The Wise     Wahab Femi Agbaje     Oke-Ero     PharmAccess Foundation     Pakata Development Association     Yusuf Zulu-Gambari     Kannike     Maimunat Oloriegbe     Adekunle David Dunmade     Abdullahi Imam Abdullahi     Ilorin Central Mosque     Aso Ofi     Toun Okewale-Sonaiya     Magaji Nda     Bureau Of Lands     Abdullahi Saadudeen Alikinla     Fulani     Baboko     Plat Technologies Limited     ASUU     Emir Of Kano     Chief Imam Of Omu-Aran     Code Of Conduct     Ophthalmological Society Of Nigeria     Yunus Lawal     Abatemi-Usman     SARS     Freshvine Nigeria Limited     Kwara Politics     Law School Scholarship     John Kehinde Salako     Surajudeen Akanbi     Clara Nwachukwu     Students Union Government     Sheriff Olanrewaju     Special Adviser On Digital Innovation     Ile Arugbo     Makama Of Kaiama     Federal Allocation     Saadatu Modibbo-Kawu     Abubakar Abdullahi Bata     Smart School     Adesoye College     Oluwatoyin Lukman     Olaitan Buraimoh     Ibrahim Taiwo     Ahmed \'Lateef     Ajibike Katibi     Haashim Initiative For Community Advancement     Okin Malt     Omar Bolaji Gambari     Agor     MATTA Girls Foundation     Police Commissioner     Labour Party     Ope Saraki     The Herald     Basic Education Certificate Examination     Ethical College     Sa\'adu Gambari     Doyin Agbamu     Olaitan Adefila     Taofeek Ibraheem     Muritala Awodun    

Cloud Tag: What's trending

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

Abdulazeez Uthman     Alimi Abdulrazaq     Ambassador Kayode Laro     Omoniyi     Mahfouz Adedimeji     Wahab Olasupo Egbewole     Col. Adedipe     University Road     Olokoba Sulyman     Yakubu Shaaba     Obasanjo     Abdulquawiy Olododo     Offa Poly     Ahmed Shuaib Buranga     Kwara Pdp     Naira Redesign     Ahmad Uthman     Gaa Olobi     ASMAU PLAZA     Tinubu Legacy Forum     Kannike     Public Holiday     Alikinla     Donatus Ejidike     Sebastine Obasi     Abdulkadir Bolakale Sakariyah     Olayinka Are     Omu-aran     Moremi High School     Timothy Akangbe     A.O. Belgore     Kwara Poly     Niguel Gallando Marcias     Abdulraheem Olesin     Olumide Daniel Ibitoye     Titus Ashaolu     AGM Professional Services     Ajikobi     Kayode Laro     Abdulahi Abubakar Bata     Law School Scholarship     Bursary     Gbajabiamila     Abubakar Kawu Baraje     State Bureau Of Internal Revenue     SGBN     Abdulrazak Shehu Akorede     Bamidele Aluko     Abdulrasheed Lafia     Yakub Lai Gobir     Kwara State Fish Farmers Association     Bukola Ajikobi     Omotosho     Mohammed Danjuma     CUTI     Yusuf Olaolu Ali     Abdul Jimoh Mohammed     Fawenu     Hamidat Sulyman-Yusuf     Oba David Oyerinola Adedunmoye     AbdulRasaq Abdulmajeed Alaro     Code Of Conduct Bureau     Aliyu Muhammad Saifudeen     Abdulazeez Arowona     Kwara State Television     Arandun     IDPU     Saudat Abdulbaqi     Leke Ogungbe     Bolakale Kawu Agaka     AGF Abdulrazaq     Tuesday Assayomo     National Broadcasting Commission     Moshood Mustapha     Sidikat Alaya     Forgo Battery Company Limited     Laolu Saraki