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.

NaAllah     Tunji Ajanaku     Yahaya Abdulkareem     Baba Issa Awoye     Abdulrahman Abdullahi Kayode     Afin Descendants Union Of Odo-Owa     Bluenile Associates     Issa Baba     Usman Alkali Baba     Kwara Polytechnic     Isiaka Rafiu Mope     Kabir Shagaya     Hussein Oloyede     Sheikh Ridhwanullah El-ilory     Otuka     Muhammed Mahe Abdulkadir     Sobi FM     Osi     Bola Ahmed Tinubu     Illyasu Abdullahi     Kwara State Television     Bolakale Kawu Agaka     Adamu B. Yaqubu     Ibrahim Labaika     Col. Taiwo     Rotimi Atere     Muritala Awodun     Logun     Ubandoma     Aliyu Umar     Bolaji Abdullahi     Temitope Ogunbanke     Crystal Corner Shops     IESA     Tanke Flyover Bridge     A.O. Belgore     Mukhtar Shagaya     Labour Party     Kwara State Council Of Chiefs     Elewu     Micheal Imodu-Ganmo Road     Chief Of Staff     Abdulrosheed Okiki     Kwara Liberation Group     Leke Ogungbe     Saeedat Aliyu     Oju Ekun Sarumi     Yusuf Lawal     Elekoyangan     Seni Saraki     Iyaloja-General     Ariyo     Abdulazeez Arowona     Obuh     Jaigbade Alao     Oba Abdulrahim     Asa LGEA School     Afetu Of Alabe     Moro     Sardauna     Kubra Kazum     Aremu Odolaye     Yusuf Babatunde Abdulwahab     Nigeria Governors\' Forum     Abdullahi AbdulMajeed     John Dara     Sarah Jubril     Nurudeen Muhammed     Kwara Restoration Project     Ibrahim Gambari     Wahab Isa     Shoprite     Kwara Consultative Forum     Daud Adeshola     Shade Omoniyi     Abdulraheem Olesin     JUSUN    

Cloud Tag: What's trending

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

Rabiu Kwankwaso     Akande Idowu Ayoola Muhammed     Lanre Badmus     Peter Obi     Ganmo Power Sub-Station     Joseph Daudu     T And K FOODS     Raji Ayodele Kamaldeen     Afeyin-Olukuta     Kola Ologbondiyan     Obasanjo     Femi Ogunsola     Peter Amogbonjaye     Yahaya A Paniyaro     Nigerian Medical Association     Dar-Al-Handasah Consultants     Ahmad Uthman     Bello John Olanrewaju     Oke-opin     David Adesina     Wahab Isa     CCT     GGDSS Pakata     Ayotunde Emmanuel Alao     Kaiama     Memunat Monsuma     Lawyers Unite Against Corruption     Clara Nwachukwu     Dauda Adeniran Adeshola     Jamiu Oyawoye     Sunset Workers     First Lady     Abdulazeez Arowona     Baruten     Saduki Lafiagi     Fatai Adeniyi Garba     Roseline Oni Aremu     Donatus Ejidike     Kwara State Council Of Chiefs     Muhammed Taofeeq Abdulrazaq     Irepodun     Alapado     Kwarareports.com     Ishola Balogun Fulani     Falokun-Oja     Sa\'adu Salahu     AbdulQowiy Olododo     Odogun Olushola Gabriel     Segun Olawoyin     KFA     Idris Garba     Raymond Olaitan     Apaola     Kwara Pdp     Kola Shittu     Ajasse-Ipo     Christopher Ayeni     Hydroelectric Power Producing Areas Development Commission     Nupe     Shettima Of Ilorin     Joseph Offorjama     Modibo Kawu     Jalala     Abdulraheem Yusuf     Dagbalodo     Edu     Elese Of Igbaja     Ministry Of Women Affairs And Social Development     Suleiman Abubakar     Muhammed Aliyu     Kayode Ogunlowo     Moses Salami     Aliyu Muhammad Saifudeen     Computer Based Test     Abdul Jimoh Mohammed     Trade Lenda SME Fair     Medinat Folorunsho Salman