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.

Mohammed Haruna     Ilorin General Hospital     Yakubu Danladi     Abdulmalik Bashir Mopelola Risikatullahi     Mashood Dauda     Olaiya Zuberu     Tunde Oyawoye     Ibrahim Mashood     Oloyede     Rice Farmers Association Of Nigeria     SSA Youth     Ahmed Idris Mohammed     Abdul-Rahoof Bello     Rapheal Ashaolu     Women Radio     Henry Olaosebikan     Abubakar Ndakene     Aishat Sulu-Gambari     Segun Olawoyin     Adamu Attah     CELF     Ahmed     Binta Abubakar Mora     Oyawoye     Makama     Wahab Issa     KWASSIP     Hamidu Olowo     Plat Technologies Limited     Okanlawon Musa     Abdullahi Saadudeen Alikinla     Adamu Jemilat-Baki     Col. Taiwo     Matthew Babaoye     Amos Bajeh     Sadiq Buhari     Ophthalmological Society Of Nigeria     Coalition Of Kwara North Groups     Mohammed Yahaya Barki     Mahmud Babatunde Baker     Basit Olatunji     Kwara Apc     Adeleke Ogungbe     Shehu Adaramaja     Kola Ologbondiyan     Unicontinental Construction Company     Ope Saraki     SAPZ Project     Igbomina     Oko Erin     Ahmad Olanrewaju Belgore     Harrison Osauwagboe     Muftau Akanbi Oke     Okiki     Mustapha AbdulGaniyu     Bolakale Saka     Ilorin Emirate Stakeholders Forum     Salmon Babatunde Salmon     Kudirat Arinola Lawal     Shehu Jimoh     Surajudeen Akanbi     Raliat Islamic Foundation     Magaji Erubu     08001000100     Maryam Nurudeen     Oyin-Zubair     Kwara State Coalition Of Business And Professional Associations     Isiaka AbdulRazaq     Waziri Yakubu Gobir     Mamman Saba Jibril     Alaaya     Usman Alkali Baba     Mubarak Oladosu     Ibrahim Kayode Adeyemi     Jumoke Monsura Gafar     Bolakale Ayo     Unilorin FM    

Cloud Tag: What's trending

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

Adijat Adebiyi     Sulyman Buhari     Issa Oloruntogun     Isiaka Saka Opobiyi     Talaka Parapo     Tayo Alao     Abiodun Abdulkareem     KWTV     Ilorin Anchor Men And Women     Olayinka Are     Ubandawaki     Ethical College     Adamu Attah     Yahaya Dumoye     Share/Tsaragi     Mustapha Akanbi     Arinola Fatimoh Lawal     Sunday Otokiti     Yusuf Abdulraheem     Isin     Taofeek Ibraheem     Ubandoma     Hamidu Olowo     Muazam Nayaya     Ilorin International Airport     Jaiz Bank     Azeez Salawu     Nigerian Medical Association     Marafan Shonga     Olushola Saraki     Olusin Of Ijara Isin     Ilorin West     Sherif Shagaya     Bello John Olanrewaju     Abdulazeez Arowona     Onilupeju Of Ilupeju     Kwara NIPR     Umaru Saro     Haliru Dantoro     Bahago     Charles Ibitoye     Shuaibu Yaman Abdullahi     Tsado Manman     Umar Saro     Rafiu Olasile     Galadima     Face Masks     Aremu Bose Deborah     Lukman Adeloyin     Kwara North     Abubakar B.M     Wasiu Onidugbe     Olomu Of Omu-Aran     Aliyu Muhammed     David Oyedepo     Kwara State Coalition Of Business And Professional Associations     Obuh     Akanbi-Oke     Owode Market     Bashirat Bola Bello     IHS     Isiaka Abdulrazak     Mohammed Kamaludeen     SWAN     First Lady     Bilikisu Oniyangi     Students Union Government     Ajidagba     Abdulganiyu AbdulAzeez     Egbewole     Yahaya Oloriegbe     Tsaragi/Share     Oko Erin     Abubakar Bature Sulu-Gambari     The Herald     Balogun Ajikobi     Christopher Odetunde