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.

Mutawali Of Ilorin     Amos Justus Sayo     Vasolar     Mujtabah Bature     Egbewole     Muhammed Mahe Abdulkadir     AbdulFatai Adeniyi Dan-Kazeem     Joseph Alex Offorjama     Labaeka     Saka Asiat Ayinke     Lanre Olosunde     Isiaq Khadeejah     Oniye     Peter Amogbonjaye     NAWOJ     Akanbi-Oke     Shuaib Abdulkadir     Offa Poly     Tunji Ajanaku     Arik     Binta Sulyman     T And K FOODS     Tafida Of Kaiama     Durbar     Amina Susa\'a De Ahmed     Taofik Abdulkareem Babaita     Yusuf Badmus     Offorjama     Bello John Olanrewaju     Abdulkarim Adisa     Iyiola Oyedepo     Ayoade Akinnibosun     Economic And Financial Crimes Commission     Bashiru Makama     Metro Park     Agbarere     Eleja     Offa Grammer School     Sheikh Hamzat Yusuf Ariyibi     Ayedun     Issa Baba     Gani Saadu     Mohammed Alabi Lawal     Baba Idris     Lawyers Unite Against Corruption     COVID     Abdulrazaq Sanni     Afolasade Opeyemi Kemi     Danhawa     Mohammed Yahaya Barki     Ahmed     Omar Bolaji Gambari     Olatunde Oyeyiola     Oke-Odo     Olufolake Abdulrazaq     Raliat Islamic Foundation     NURTW     Sa\'adu Gambari     Lucky Omoluwa     TESCOM     Rotimi Atere     Olumide Daniel Ibitoye     Shaaba Lafiagi     Saad Omo Iya     Makama     Ilorin Muslim Community     Kwasu     Medinat Folorunsho Salman     Abatemi Usman     Ilorin Amusement Park     Baakini     Laolu Saraki     Sanitation Exercise     Adedipe     NYSC     Summit University     Mohammed Katsina Ahmed    

Cloud Tag: What's trending

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

New Model Police Station     Gbugbu International Market     Abioye Bello     Olosi Of Osi     Bello Bature     Tunji Ajanaku     Shehu Salau     Modibo Kawu     Ilorin General Hospital     Abdulrahman Abdulrazak     Abiodun Jacob Ajiboye     Cornelius Adebayo     Irepodun     Sulaiman Gado     Oba Abdulkadir La\'aro     Kawu     Muftau Akanbi Oke     Sa\'adu Salau     Mufti Of Ilorin     Florence Saraki     National Association Of Nigerian Students     Yoonus Lawal     Senior Ibrahim Suleiman     Mumini Ishola Hanafi     Kunle Okeowo     Olabode Towoju     Victor Gbenga Yusuf     Logun     Muhammadu Buhari     Idi-Ape     Abdulrazak Shehu Akorede     Kolawole Akande     ER-KANG     SAPZ Project     Olumide Daniel Ibitoye     Wahab Agbaje     Abdulrazaq Magaji     Kehinde Boyede     Busari Toyin Isiaka     Pacify Labs     Sarah Alade     Umar Adelodun     KWASIEC     Federal Neuro-Psychiatric Hospital     Olatinwo     Yekini Adio     Gbugbu     Ileloke     Students Union Government     David Oyepinola Adedumoye     Sadiq Umar     Amusa Bello     Kwara-SAPZ Project     COVID-19 Palliatives     Lanre Aremu     Ishola Abdullahi     Taofeeq Olateju     Ilesha-Gwanara     Adewuyi Funmilayo     Yaman     Odogun Olushola Gabriel     Muhammad Yahya     Magaji Nda     TVC Female National Debate     Oniyangi Kunle Sulaiman     Yakub Lai Gobir     Asiwaju Bola Tinubu     Yusuf Ibitokun Sherifat     Doyin Agbamu     March 18     KwaraLearn     National Broadcasting Commission     Dunmade     Rice Farmers Association Of Nigeria     Erin-ile     Sulyman Atolagbe Alege     Ajikobi