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.

Mashood Abdulrafiu Agboola     Kolade Solagberu     Segun Abifarin     Sarafadeen Kayode Akorede     Yakubu Gobir     NSCIA     Playing Host     Abioye Bello     Federal Neuro-Psychiatric Hospital     JAMB     Maryam Nurudeen     Saliu Ajia     Arca Santa     Abdulrazak Shehu Akorede     Dan Iya Of Ilorin     Ilesha-Baruba-Gwanara     Saliu Alamoyo     Bio Ibrahim     Yusuf Mubarak     Okala Baba     Rashidi Yekini     Nigeria Computer Society     Ilorin Curfew     Amina El-Imam     Sulyman Tejidini     Isin     Madawaki Of Ilorin     Adamu Jemilat-Baki     Baaziki Sulaiman     Olokoba     Balikis Jawondo     Muhammadu Gobir     Hakeem Idris     Sobi Hill     Makama Of Kaiama     Isiaka Rafiu Mope     Ahmad Uthman     Kazeem Gbolagade     Adeniyi Ojo     Bank Of Industry     Lateef Fagbemi     Samuel Elizabeth Keatswa     Atiku     Joana Nnazua Kolo     Bursary     Offa Metropolitan Club     Hijaab     Third Estate     National Association Of Nigerian Students     Hussein Oloyede     Oko     Kwara Restoration Project     Wahab Olasupo Egbewole     David Adesina     Haliru Yahaya     Oluranti Idowu     Aliyu Umar     Shuaibu Yaman     Earlyon Technologies     Chikanda     KWASAA     Musa Ayinla Yeketi     Solomon Edoja     Millennium Development Goals     Yeketi     Modibbo Kawu     Abdulmumini Jawondo     Ayeyemi Sulaiman     Oluronke Adeyemi     Fatimat Saliu     Osuwa     Ayodele Olaosebikan     Ibrahim Mashood     Yahaya Jibril Usman     Abdulfatai Ahmed     Yusuf Ibitokun Sherifat     Ayotunde Emmanuel Alao    

Cloud Tag: What's trending

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

All Peoples Party     Abdulrahman Iliasu     Irepodun     Gobir Organization Foundation     Sardauna     Folashade Omoniyi     ITEM 7     Oba Mogaji Abdulkadir     Amosa     Abdulrahman Abdulrasaq     Alimi Abdulrazaq     Kawu Baraje     Sulu Babaita Isiaka     Ifelodun     Bio Ibrahim     Saba Jibril     Adeola Abraham     General Tunde Idiagbon International Airport     Abdul Jimoh Mohammed     Special Agro-industrial Processing Zone     Oluwole Dupe     Olatunji Bamgbola     NNPP     Gaa Olobi     Clara Nwachukwu     Falokun-Oja     Oluwarotimi Boluwatife Adenike     A.G.F Abdulrasaq     QuickWin     TIIDELab     Medinat Folorunsho Salman     Kayode Yusuf     AbdulQowiy Olododo     Omotoso Musa     Ganiyu Taofiq     Hassan Taiye Salam     Savannah Centre For Diplomacy, Democracy And Development     Musa Yeketi     Iyaloja-General     Freshvine Nigeria Limited     Kwara-SAPZ Project     Simeon Ajibola     Al-Hikmah Radio     Oba David Oyerinola Adedunmoye     Jaigbade Alao     Ibrahim Bio     Sabo-Oke     John Dara     Sulu Gambari     Yahaya Dumoye     Abdulmalik Bashir Mopelola Risikatullahi     Kwara Restoration Project     Otunba Taiwo Joseph     Sanusi Abubakar     Mohammed Halidu     John Mayokun Dada     Saka Adeyemo     Saad Omo\'ya     Saka Aleshinloye     Kwara Pdp     Raliat Elelu-Habeeb     Femtech     Abubakar B.M     Kuliyan Geri     Tunji Folami     Aminu Adisa Logun     Ayinke Saka     AGM Professional Services     David Oyepinola Adedumoye     GRA     Tescom.kwarastate.gov.ng     Offorjama     Timothy Akangbe     SWAN     Offa Grammer School     Elewu     Ben Duntoye