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.

James Ayeni     Abdullahi Atanda     Shehu Raheem Adaramaja     Yomi Ogunsola     Abdulrauf Aliyu     Bello Taoheed Abubakar     Olomu Of Omu-Aran     Ilorin East     Abdulrasheed Na\'Allah     Muazam Nayaya     Abdulrahman Abdulrazak     Ilorin Anchor Men And Women     Jaigbade Alao     Rashidi Yekini     Mukhtar Shagaya     Adekunle David Dunmade     Muideen Olaniyi Alalade     Amusa Bello     Segun Olawoyin     Hauwa Nuru     Congress For National Consensus     Local Government Pension Board     Ayegbeni     Smart School     Moshood Mustapha     Modibbo Kawu     Nigerian Army     Aasiyat Bello Oyedepo     Salary     Muyideen Ajani Bello     Lotus Bank     Olam Food Ingredients     Ibrahim Issa Jetti     Tunde Oyawoye     Lafia Aliyu Korasabi     Akom Construction And Engineering Synergy Ltd     Kwara Politics     Saadatu Modibbo-Kawu     Olateju Lukman     Fatai Olodo     Hassan Oyeleke     T And K FOODS     Owode Market     SAPZ Project     Yoonus Kola Olatinwo     Elerinjare     Isau     Opaleke Bukola Iyabo     Lateef Fagbemi     Justina Oha     Lanre Issa-Onilu     Elewu     Kwara State Branch Of The National Library     Oke-Ogun     Temi Kolawole     Oniyangi     Azeez Bello     Saka Saadu     Bola Tinubu     Charcoal     Bamidele Adegoke     Kwara Consultative Forum     Ibrahim Gambari     Students Union Government     Umar Yakubu Jaja     Air Peace     Kehinde Baale     Coalition Of Kwara North Groups     Kwara TV     Seni Saraki     Otunba Taiwo Joseph     Kwara Primary Health Care Development Agency     SUBEB     A.G.F Abdulrasaq     Abdul-Rahoof Bello     Awwal Jawondo     John Obuh    

Cloud Tag: What's trending

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

Bolakale Kawu     Oyeyemi Olasumbo Florence     Sheriff Olanrewaju     Abdulfatah Ahmed     Jumoke Gafar     Wahab Femi Agbaje     Federal Allocation     Pius Abioje     Dankaka     Kolawole Bashirat     Adamu Ibrahim Sabi     Egbewole     Ahmad Olayiwola Kamaldeen     Salman Alada     Isiaka Abdulrazak     Ilorin Metro Park     Aso Ofi     Adeola Abraham     Balogun-Ojomu     Timothy Akangbe     Smart School     Turaki Of Ilorin     AGF Abdulrazaq     Abraysports FC     Ahmed Mohammed Rifun     Ola Falade     Temitope Ogunbanke     Abdulkareem Alabi     Muhammad Sirajo Aliyu     Rasaq Jimoh     Vasolar-Kwara Company Ltd     M.Y. Abdulrahaman     Alfa Modibbo Belgore     Tunji Moronfoye     Ilesha-Gwanara     Senior Ibrahim Suleiman     Hamidu Olowo     Lawyers Unite Against Corruption     Okeose Christian Cementary     Yusuf Lanre Badmus     Dapo Teni Nig Enterprise     Niyi Osundare     UITH     Surajudeen Akanbi     Sai Kayi     Y.A. Abdulkareem     Maja     General Hospital     Tunji Ajanaku     Nurudeen Muhammed     Saheed Popoola     Yahaya Dumoye     Baaziki Sulaiman     Yeketi     George Funsho Adebayo     Temi Kolawole     Kunle Okeowo     Saliu Oluwole     Student Learning Support Helpline     Aisha Ahman-Pategi     Saka Aleshinloye     Ilorin Talaka Parapo     Mahe Abdulkadir     Bashir Adigun     Abdulrasaq Alaro     Emir Of Shonga     Ebola     Wahab Isa     Rasheed Jimoh     Monkey Pox     Yusuf Ali     Muhammed Mahe Abdulkadir     Aminat Ahmed     Cassava Growers\' Association     Yakub Ali-Agan     Abubakar B.M     Shehu Salau