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.

KWSUED     Elelu     Abdulwaheed Musa     Oba Abdulrahim     Olomu     Abdulmumini AbdulRazaq     Adebara     Abikan     Amina Susa\'a De Ahmed     IsDB     Mohammed Ibrahim     Ilota     Bamidele Adegoke     JSSCE     Abdulraheem Olesin     Tinubu Legacy Forum     Yakubu Gobir     John Obuh     Share     Tunde Akanbi     Olabimpe Olani     Suleiman Idris     Saka Keji     Nigeria Governors\' Forum     Ajeigbe     Razaq Ayobami Akanbi     AIT Ilorin     Saudat Abdulbaqi     Segun Adeniyi     Lateef Fagbemi     Elerin Of Erin-Ile     Dumagi     Olatunji Abdulmumeen     Salake     Ibikunle Ogunleye     Kwara Liberation Group     Mohammed Lawal Bagega     Bamikole Omishore     Segun Abifarin     COEASU     Yakubu Shaaba     Isiaka Alikinla     Otoge     Yinka Aluko     Kunle Akogun     Isapa     Durbar Festival     Abdulwahab Ololele     Basit Olatunji     Imodoye Writer’s Enclave     Samari     Saad Omo\'ya     Busari Alabi Alausa     Buari Edun     Laboratory-to-Product     Funmilayo Oniwa     Yahaya Muhammad     Ibrahim Akaje     Olayinka Jelili Yusuf     Air Peace     Muyideen Ajani Bello     Roseline Oni Aremu     Babs Iwarere     Sam Okaula     Sam Onile     Abdullahi Saadudeen Alikinla     Yunus Lawal     Baaziki Sulaiman     Nurudeen Mohammed     IFK     Yahaya Oloriegbe     Alfa Modibo Belgore     Akanbi-Oke     Academic Staff Union Of Universities     Afeyin-Olukuta     Odo-Owa     High Court    

Cloud Tag: What's trending

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

Ghali Alaaya     Haliru Dantoro     Ayeyemi Sulaiman     Mahmud Ayinla Giwa     Abdulrahman Abdulrazaq     Lafiagi     Ariyo     Abdulwaheed Musa     Okedare     Principal Private Secretary     Undergraduate Bursary     Gobir     Special Agro-industrial Processing Zone     National Party Of Nigeria     Joseph Alex Offorjama     Isiaka Oniwa     Baakini     Crystal Corner Shops     Yahaya Jibril Usman     Aliyu Umar     Olatinwo     Saka Saadu     Abdulwasiu Bolaji Adeyi     Sunday Otokiti     Nigeria Computer Society     Wahab Abayawo     Okin Group     Adanla-Irese     Kehinde Boyede     Hassanat Bello     Yakub Lai Gobir     Jaiz Bank     QuickWin     Yahaya Seriki Gambari     Plat Technologies Limited     Iyabo Dupe Adekeye     Gbenga Adebayo     Yakub Ali-Agan     ASUU     Haleeman Salman     Kayode Laro     Prince Bola Ajibola     Mujtabah Bature     Shonga     Abdulwahab Ololele     Ilorin Amusement Park     Oyawoye     Abdulahi Abubakar Bata     Yahaya Abdulkareem     Leke Ogungbe     Lawal Jimoh     Ahmed Mohammed Rifun     Kwasu     Albert Ogunsola     Abdulganiyu AbdulAzeez     Sun Qing Rong     Wahab Egbewole     Saliu Shola Taofeek     KWASAA     Alaro     Lateef Alagbonsi     Ibraheem Adeola Katibi     Kwara University Of Education     Ahmad Ali     Florence Saraki     Abdulmutalib Shittu     IPSAS     Funmi Salau     Dogara     Ahmad Lawan     Olayinka Jelili Yusuf     Kwara State Polytechnic     Khairat Gwadabe     Buhari     Saduki Lafiagi     Sheikh Alimi     Tosho Yaqub