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.

Kwara State Infrastructure Development Fund     Egbewole     Olayinka Oladapo Jogunola     Nigeria Governors\' Forum     TIIDELab     Joseph Offorjama     Ella Supreme Tissue Paper     Ayegbeni     Adolescent Girls Initiative For Learning And Empowerment     Olayinka Are     Durosinlohun Atiku     Suleiman Yahya Alapansapa     National Information Technology Development Agency     Jumoke Gafar     Ilofa     Michael Imoudu National Institute For Labour Studies     Muyideen Ajani Bello     Isaac Aderemi Kolawole     Alfa Modibbo Belgore     Yinka Aluko     Oba Abdulkadir La\'aro     Kwara-SAPZ Project     Shonga     Abdulfatai Salman Baakini     Abdullah Janet Amudat     Nigerian Medical Association     Sarafadeen Kayode Akorede     NIPOGA     Tunde Yusuf     Harrison Osauwagboe     Coalition Of Kwara North Groups     Wahab Isa     Kwara State Fire Service     Muslim Stakeholders Of Kwara State     Village Alive Development Association     Shaaba Lafiagi     Kwara Apc     Freshvine Nigeria Limited     All Confederation Of Principals Of Secondary Schools     Gaa Olobi     James Ayeni     Kazeem Adekanye     Ahmed Alhasssan     Joshua Adeyemi Adimula     Ibrahim Taiwo Road     Charles Ibitoye     State Bureau Of Internal Revenue     Kwara Restoration Project     Raji Ayodele Kamaldeen     Na\'Allah     Mohammed Ajia Ibrahim     John Olajide Adedipe     Habeeb Saidu     Razaq Atunwa     Ubandoma     Countryside Emerging Leaders Fellowship     Buhari     TESCOM     Suleiman Rotimi Iliasu     Malete     Musa Yeketi     Abdullahi Atanda     Modibo Kawu     Bello Abubakar     Federal College Of Education (Special), Afon     Lanwa     Alao Ayotunde     Saka Abimbola Isau     Olam Food Ingredients     Sheu Ndanusa Usman     Kola Shittu     Apaola     Muhammed Danjuma     Haruna Tambiri Mohammed     IYA YUSUF     Olokoba Abdullahi Ayinla     Park    

Cloud Tag: What's trending

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

Olaitan Buraimoh     Ahmad Lawan     Taofeeq Olateju     NITDA     Tafida     Amos Bajeh     Smart School     Kwara State Fish Farmers Association     KW-GIS     Ndakene     Buari Edun     Ahman Pategi     Oko-Olowo     Saad Belgore     Mohammed Haruna     Bukola Ajikobi     C2c@kwarastate.gov.ng     Tope Daramola     Mumeen Lah     Orisa Bridge     Gobir     Christopher Ayeni     Kolawole Bashirat     Saadu Yusuf     Senior Staff Union Of Colleges Of Education     Mary Kemi Adeosun     Dapo Teni Nig Enterprise     Abdulkadir Akanbi-Oke     Nupe     Ayinde Oki     Hassan Taiye Salam     Mohammed Yahaya Barki     Yusuf Babatunde Abdulwahab     Al-Ilory     Olufolake Abdulrazaq     Idris Amosa Saidu     Dumagi     Olushola Saraki     Lateef Ademola Olatunji     Oloye     National Party Of Nigeria     Titus Ashaolu     Quareeb Islamic Association     Shehu Raheem Adaramaja     HYPPADEC     Minister     Oro Grammar School Old Students Association     Bursary     Babaloja-General     Sulyman Buhari     Tsado Manman     NIPR     Magaji Are     Oke-Kura     Mujtabah Bature     Sango-UITH Road     Village Alive Development Association     Odo-Owa     Magaji Nda     Awwal Jawondo     Ilorin West     Lanre Issa Onilu     Ado Ibrahim     Ministry Of Women Affairs And Social Development     Abdulhakeem Adelaja Amao     Mogaji Aare     Yemi Osinbajo     Gbugbu International Market     Olusola Saraki     Mamatu Abdullahi     Iyabo Adisa Ibiyeye     Oko Erin     Minimum Wage     Ramadan     Sunday Popo-Ola     Kwara Politics     Oba Abu