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.

Ilorin Durbar     Lanre Issa-Onilu     General Tunde Idiagbon International Airport Ilorin     Shola Odetundun     Dan Masanin     Yusuf Ali     Ibrahim Mohammed     Issa Manzuma     Bola Sagaya     Ekiti     Haruna Tambiri Mohammed     Yoonus Lawal     Ajike People Support Centre     Lateef Ademola Olatunji     Kayode Zubair     Yeketi     Akume     Abdulwahab Oba     JUSUN     Sobi Specialist Hospital     Alanamu     Veterinary Teaching Hospital     Millennium Development Goals     Oniyangi     Laolu Saraki     Issa Oloruntogun     Siddiq Adebayo Idowu Salawu     Muideen Olaniyi Alalade     Imam Gambari     NULGE     Gbenga Olawepo     Muslim Cementary     Lanre Aremu     Issa Baba     April 11     Sulyman Tejidini     Prince Mahe Abdulkadir     Kwara Primary Health Care Development Agency     Olofa Of Offa     Kulende     Saka Balikis Kehinde     Femi Ogunsola     Tunde Oyawoye     Tinubu Legacy Forum     Alagbado     Abubakar Olusola Saraki     Akeem Olatunji     Ibrahim Bio     Otoge     Lola Olabayo     Segun Abifarin     Isiaka Alikinla     Mukhtar Shagaya     Special Agro-industrial Processing Zone     Musa Alhassan Buge     John Mayokun Dada     Funmilayo Zubair     Ballah     Hamidu Olowo     Ahman Patigi     Suleiman Ajadi     Bolakale Saka     Aisha Gobir     Amina Susa\'a De Ahmed     Sodiya     Elewu     Ahmad Belgore     Akanji     KwaraLearn     Muhammad Yahya     Kwara Basketball Association     Amos Bajeh     Arandun     RTEAN     Grillo     KFA     CT Ayeni    

Cloud Tag: What's trending

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

Bola Olukoju     Bolaji Abdullahi     Al-Hikmah Radio     Ishaq Oloyede     Abdul Jimoh Mohammed     Olaitan Adefila     Micheal Imoudu     Olokoba Abdullahi Ayinla     Dauda Adesola     Alaiye     Col. Adedipe     Oke-Ero     Mohammed Katsina Ahmed     Post-utme     Valsolar Consortium     Kwara Primary Health Care Development Agency     Baba Adini Of Kwara State     Prince Sunday Fagbemi     Third Estate     Fatimoh Lawal     KWATMA     Zubair Folorunsho Erubu     Muslim Cementary     ITEM 7     Babatunde Ishola Babaita     Funmilayo Mohammed     TESCOM     Ballah     Roheemat Hammed     Samuel Adaramola     Yakubu Danladi     Sunday Fagbemi     Kwara Muslim Pilgrims Welfare Board     Rebecca Olanrewaju     Special Agro-industrial Processing Zone     Rafiu Olasile     Aliyu Muhammad Saifudeen     Aminu Adisa Logun     Kwara State Television (KWTV)     Oloruntoyosi Thomas     Saka Abimbola Isau     Hussein Oloyede     Ilorin International Airport     Ibrahim Oniye     Adamu B. Yaqubu     Ambassador Kayode Laro     Oke-opin     Kayode Alabi     Abdulraheem Yusuf     Oba David Oyerinola Adedunmoye     Centre For Peace And Strategic Studies     Allocation     Yusuf Amuda Aluko     Omoniyi Ayinla     Ilorin Central Mosque     Femi Agbaje     20 Billion Bond     Iqra Books     Cornelius Adebayo     Abdulrahman Onikijipa     Asa     Hausa     Boko Haram     Shuaib Abdulkadir     Elekoyangan     VADA     Yahaya Abdulkareem     SSA Youth     NAWOJ     Wahab Issa     Alaaya     Kwara TV     Olushola Saraki     Durosinlohun Kawu     Olatinwo     Mahfouz Adedimeji     Olatunji Moronfoye