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.

Kamoru Kadiri     Joseph Daudu     Saka Isau     Colleges Of Education Academic Staff Union     Haliru Dantoro     Hussein Olokooba     Alumni Association Of The Federal Polytechnic Offa     Coalition Of Kwara North Groups     Saka Aleshinloye     Folashade Omoniyi     Aisha Gobir     Ajakaye     Ibrahim Issa Jetti     Ahmed Shuaib Buranga     Daud Adeshola     Gabriel Fashanu     Isiaka Danmeromu     Olaitan Adefila     Matthew Okedare     Muhammed Danjuma     Mufti Of Ilorin     KWACOBPA     Ayegbeni     Adesoye     Taofeeq Olateju     Offorjama     Segun Olawoyin     Simeon Sule Ajibola     Funmilayo Mohammed     Abubakar Baba Sulaiman     Salau Kabiru Abdullahi     Ayotunde Emmanuel Alao     Tunde Idiagbon Road     Teachers Specific Allowance     Ganiyu Taofiq     Oba Abdulrahim     Yusuf Amuda Aluko     TESCOM 2025     Abiodun Musa Aibinu     Issa Oloruntogun     Ahmad Uthman     Bashiru Makama     CUTI     Dele Momodu     NURTW     Omar Bolaji Gambari     Oluwole Dupe     Amuda Aluko     Yoonus Lawal     Shonga Farm Project     Medinat Folorunsho Salman     Aishat Mohammed Lawal     Olupako     Abdullateef Abdussalam     Yusuf Abdulwahab     Ajeigbe     TVC Female National Debate     Jimoh Saadudeen Muhammed     Ilorin South     Jaiz Bank     University Road     Bilikisu Gambari     Harafat E. Mukadam     Kisra     Taiwo Joseph     Suleiman Mora Omar     Olokoba     Kwara Metro Park     Ibrahim Labaika     Ilesha-Gwanara     Suleman Abubakar     Hameed Oladipupo Ali     Agbarere     Kwara State Government     Tunji Ajanaku     Musa Aibinu     Abdulkadir Orire    

Cloud Tag: What's trending

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

Sheikh Ridhwanullah El-ilory     Hakeem Idris     Olatunji Moronfoye     Balikis Jawondo     Usman Yunusa     Jide Ashonibare     CLAY POT     Raliat AbdulRazaq     ER-KANG     New Nigeria People’s Party     Bolakale Kawu     Baruten     Agor     Offorjama     Maryam Ado Bayero     Saliu Alamoyo     Salake     Hikmah AbdulKareem     Tunde Idiagbon Road     Amule     KWIRS     Kwara State Branch Of The National Library     Sidikat Uthman Ajibola     Rafiu Ajakaye     Shuaib Olarongbe     KWSUED     Alloy Chukwuemeka     Ahmad Belgore     Fatima Abolore Jimoh     Mohammed Lawal Bagega     AbdulGaniyu Kareem     Tosin Saraki     Christopher Odetunde     Michael Ologundea     Sheikh Hamzat Yusuf Ariyibi     Kumbi Titilope     Elesie Of Esie     Hijaab     YAKOOYO     Ayodele Shittu     Kwara Central     Ibrahim Mohammed     Ojuekun Sarumi     Tsaragi     Monsurat Omotosho     KWASEIC     Umar Yakubu Jaja     Jeunkunu-Malete-Bani     Olawuyi     Ijagbo     Aisha Gobir     Oke Sunna     Buhari     Kishira     Ibraheem Adeola Katibi     Yusuf Abdulkadir     Sheikh Ridhwanullah     Isin     Afolabi-Oshatimehin     Okin Group     Abubakar Abdulraheem     John Olajide Adedipe     Ilorin Metro Park     Abdulfatai Salman Baakini     Tosho Yaqub     Lai Gobir     Olaiya Lawal     Oloye     Hakeem Lawal     Saheed Akinwumi     Gbemisola Saraki     Abdulmajeed Abdullahi     Kpotum Mohammed Baba     Adeleke Ogungbe     Aminat Ahmed     Opobiyi     Edu