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.

Kudirat Arinola Lawal     Haliru Yahaya     Majlis For Sadakah, Zakat And Waqf     Nupe     Kunle Akogun     National Pilot     Nigeria Computer Society     Modibo Kawu     Yakubu Mohammed Abdullahi     Valsolar Consortium     Olatinwo     Roseline Oni Aremu     Pius Abioje     Bolakale Saka     Hauwa Nuru     Ridwan Agboola     Solomon Edojah     Olatunji Ibrahim     Yinka Aluko     General Hospital, Ilorin     Yaru     Earlyon Technologies     Abdulmalik Bashir Mopelola Risikatullahi     KWSUED     JSSCE     Ibrahim Kayode Adeyemi     EFCC     BIR     Gbemisola Oguntimehin     NITDA     Odolaye Aremu     Musibau Akanji     Baakini     Kunle Suleiman     Oluronke Adeyemi     Prince Bola Ajibola     Jimoh Akani     Tanke Road     Dunmade     Hassan A. Saliu     Adesoye College     Aliyu Alhassan     Olatunji Ayeni     Hijab     Oko-Erin     Oba Of Jebba     Hassanat Bello     Crystal Corner Shops     Mutawali Of Ilorin     Share-Tsaragi     Otoge     Ilorin Durbar     Kwara Polytechnic     Post-utme     Ilorin International Airport     David Oyepinola Adedumoye     Bola Iyabo Ibiyeye Adisa     Dairo Kunle Paul     Salihu Alhaji Musa     Mansurat Amuda-Kannike     National Union Of Road Transport Workers     Ahmed Idris Mohammed     Okedare     Abdulkadir Orire     Centre For Peace And Strategic Studies     Rex Olawoye     NIRSAL     Ganmo Electricity Sub-Station     Centre For Digital Economy     Young Progressives Party     First Lady     Sheikh Ridhwanullah El-ilory     Saliu Shola Taofeek     Lotus Bank     Kale Belgore     Olusegun Adeniyi     Lithium Deposit    

Cloud Tag: What's trending

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

Atiku Abubakar     Olateju Lukman     Arik     Yaru     Makama Of Kaiama     Joseph Alex Offorjama     Bamidele Aluko     Kolawole Bashirat     Col. Taiwo     Magaji Are     Nurudeen Muhammed     Ghali Alaaya     Islamiya Abdulraheem     CUTI     Ishaq Oloyede     Dan Iya     Kwara State Government     Usman Yunusa     Demola Banu     Henry Makinwa     National Union Of Road Transport Workers     Oya State     Muhammed Taofeeq Abdulrazaq     Aremu Bose Deborah     Nagode     Suleiman Ajadi     Yusuf Aiyedun     Segun Abifarin     Abdulrahman Abdulrazak     Nurudeen Mohammed     Association Of Kwara State Online Media Practitioners     Joshua Adeyemi Adimula     Hauwa Nuru     Lawal Jimoh     Ahmad Uthman     Gbugbu     Bola Tinubu     AbdulFatai Adeniyi Dan-Kazeem     Afonja     Ibrahim Agboola Gambari     Ita-Nmo Market     Khairat Gwadabe     Salary     Muhammad Mustapha Suleiman     Reuben Paraje     Ilorin South     N-Power     Abdulraufu Mustapha     NURTW     Ibraheem Adeola Katibi     Veterinary Teaching Hospital     Taofik Abdulkareem     Naira Redesign     Ayodele Olaosebikan     Ganmo Power Sub-Station     Bello Oyebanji     Saadu Gbogbo Iwe     Modibbo Kawu     Yinka Aluko     Balogin Alanamu     Kulende     IQRA College     NaAllah     Offa Poly     Moshood Mustapha     Muslim Cementary     Oni Adebayo     Alabi Olayemi Abdulrazak     Bayer Nigeria Limited     Timothy Akangbe     Saduki Lafiagi     Saad Omo Iya     Abdulkadir Akanbi-Oke     Share-Tsaragi     Tunde Mukaila Mustapha     Pilgrims Board     Offa Descendants Union