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.

Economic And Financial Crimes Commission     Kwara State Television (KWTV)     Fatai Garuba Labaka     Olabode George Towoju     Amuda Aluko     Tsado Manman     Idris Garba     Abdulquawiy Olododo     Age AbdulKareem     Onilorin     Bilikisu Oniyangi     Mohammed Yahaya Barki     Ijagbo     Standard Organization Of Nigeria     Ohoro Of Shao     Oasis Muslim Care Foundation     Bolaji Abdullahi     Moses Adekanye     State Bureau Of Internal Revenue     Umar Yakubu Jaja     Basic Education Certificate Examination     Omupo     AbdulKareem Yusuf Danhawa     2023 Elections     John Mayokun Dada     Musa Abdullahi     Olokoba Abdullahi Ayinla     S.O. Opowoye     Mustapha Akanbi     Bashirat Bola Bello     Jamiu Oyawoye     MATTA Girls Foundation     Aasiyat Bello Oyedepo     Aliyu Kora Sabi     Nupe     Mubarak Oladosu     Maimunat Oniyangi     Lai Gobir     AbdulRazaq AbduMajeed Alaro     Olupako Of Share     Femi Oladiji     Logun     Gafaru Olayiwola Olorisade     Bello Bature     Anilelerin     Shoprite     Olayinka Olaogun     Ekiti     Lanre Aremu     Esuwoye     Abdullahi Imam Abdullahi     Aisha Abodunrin Ibrahim     Nigeria Customs Service     Monsurat Omotosho     TETFUND     Bilikisu Gambari     Musa Aibinu     Mukhtar Shagaya     Ishola Abdullahi     Ubandawaki     Baba Isale     Aliyu Adebayo     Prince Bola Ajibola     Chief Imam Of Offa     Suleiman Idris     Valsolar     Olatinwo     Tayo Alao     Ishaq Salman     Saka Adeyemo     Adedeji Onimago     Earlyon Technologies     Alabi Olayemi Abdulrazak     Saka Asiat Ayinke     Kayode Bankole     Abdulmumini Sanni Jawondo     Isiaka AbdulRazaq    

Cloud Tag: What's trending

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

Isiaka Danmeromu     Alaro     Akanji     General Tunde Idiagbon International Airport Ilorin     Oni Adebayo     Bilikisu Oniyangi     Sarafadeen Kayode Akorede     Yakubu Mohammed Abdullahi     Forgo Battery Company Limited     Ibrahim Abdullahi     Facebook     HICA     Special Agro-Industrial Hub     Kulende-UITH     Shagari     Ahmed     Face Masks     Isiaka AbdulRazaq     Centre For Community Empowerment And Poverty Eradication     Ishola Moses Abiodun     Bareke     Isin     Offa     N-Power     Ileloke     Akande Idowu Ayoola Muhammed     Bank Of Industry     Vasolar Consortium     Lanwa     Aminat Ahmed     Kwara State Governor     Suleiman Mora Omar     Minister     Marafan Shonga     Abubakar Ndakene     Junior Secondary School Certificate Examinations     Ishola Abdullahi     Segun Olawoyin     Bello Bature     Code Of Conduct Bureau     Saka Abimbola Isau     Ashiru     Saliu Ajia     Bayo Onimago     Yakubu Gobir     Yomi Ogunsola     Issa Baba     Salihu Ajibola Ajia     Ahmed Idris Mohammed     Olabanji Orilonishe     Kolade Solagberu     Press Release     Razaq Ayobami Akanbi     Ogbondoroko     Bayo Lawal     IPSAS     Omotoso Musa     NaAllah     Funmilayo Mohammed     Isiaka Rafiu Mope     Maimunat Oniyangi     Adamu Jemilat-Baki     Saeedat Aliyu     Umar Adelodun     Adewuyi Funmilayo     Sai Kayi     Adama Isa     Ebun-Olu Adegboruwa     AGF Abdulrazaq     Rafiu Ajakaye     Wahab Egbewole     Kwara NIPR     Mahee Abdulkadir     Siraj Oyewale     Sobi FM     Ojuekun     Ahman Patigi