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.

Hamid Bobboyi     Bareke     Danhawa     Alagbado     Florence Saraki     Sayomi     Galadiman Ngeri     Wahab Isa     Idris Garba     Adamu Atta     National Pilot     George Funsho Adebayo     Saad Belgore     Just Law Forum     National Union Of Road Transport Workers     Femi Oladiji     Damilola Yusuf     Durosinlohun Atiku     Federal Road Maintenance Agency     Ilorin South Constituency     Post Utme     Adamu Ibrahim Sabi     Communication Network Support Services     Garuba Alikinla Shittu     Fatai Olodo     UITH     Allocation     Abatemi Usman     Abdulrazaq Aiyelabegan     Abdulhakeem Adelaja Amao     Ghali Alaaya     Forgo Battery     Kanu Agabi     Maigida Soludero Transit     Abubakar Atiku     Isiaka Gold     Eghe Igbinehi     Centre For Digital Economy     Mohammed Saidu     Senate Presidency     Principal Private Secretary     Omotosho     Sobi     Ajakaye     Muhammad Akande Olarewaju Odunade     Kwara Apc     Mohammed Khadijat Kubura     Amoyo     Muhammad Yahya     Haruna Olawale Sulaiman     Abdulazeez Uthman     Omotoso     Abdullahi G. Mohammad     Post-utme     Rasheed Jimoh     Tanke Road     Ogidi-Oloje     John Dara     Mopelola Abdulmaliq-Bashir     Atunwa     Sam Okaula     Segun Olawoyin     Folajimi Aleshinloye     Laolu Saraki     Kamoru Kadiri     Ahmad Lawan     Iponrin     Kwara Muslim Pilgrims Welfare Board     Muhammad-Mustapha Suleiman     Sarafadeen Kayode Akorede     Bluenile Associates     Kwara Liberation Group     Jimoh Lambe Abdulkareem     Ahmed \'Lateef     Omu-aran     Sherif Sagaya     Read With Me    

Cloud Tag: What's trending

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

Lawal Arinola Kudirat     Gambari     Alao Ayotunde     Muhammadu Gobir     Olam Food Ingredients     Yetunde Balogun     Tosin Saraki     Vasolar Consortium     Aliyu Olatunji Ajanaku     Ilofa     Benin Republic     Irepodun     Monsurat Omotosho     Yinka Aluko     Gbemisola Oguntimehin     Hameed Oladipupo Ali     Salihu Ajia     Kemi Adeosun     Sobi     Gobirawa     KW-GIS     A.G.F Abdulrasaq     Issa Manzuma     Olohungbebe     Ashiru     Ayeyemi Sulaiman     Communication Network Support Services     National Information Technology Development Agency     Baba Adini Of Kwara State     Harmony Holdings     Moses Adekanye     Ado Bayero     Ethical College     SWAN     UNIFEMGA     Muhammad Mustapha Suleiman     Jawondo     Toyin Olayinka Tejidini     Borgu     Mohammed Khadijat Kubura     Abdulganiyu AbdulAzeez     Summit University     Kamoru Kadiri     Kubra Kazum     Ayo Adeyemi     Paul Odama     Halimah Perogi     Yunus Lawal     Iyabo Adewuyi     Facemasks     Salihu S. Yaru     Aliyu Salihu     Inside Kwara     Bisi Kristien     Mope Dasuki Belgore     Al-Hikmah Radio     HICA     Majlis For Sadakah, Zakat And Waqf     High Court     Musibau Akanji     Clara Nwachukwu     Abiodun Musa Aibinu     Aliyu Sabi     Kale Ayo     CCB     Tunji Moronfoye     Chikanda     Lukman Oyebanji Fagbemi     Kwara NIPR     Abdullahi Imam Abdullahi     Abdulkadir Remi Hawawu     Labour Party     11th Galadima     Societe Generale Bank Of Nigeria     Olusola Saraki     Kaiama     Muftau Akanbi Oke