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.

Kassim Babamale     National Information Technology Development Agency     Salary     Susan Modupe Oluwole     Kwara TV     Ilorin Talaka Parapo     Damilola Yusuf Adelodun     Adamu B. Yaqubu     Aishat Sulu-Gambari     SSUCOEN     Ayodele Shittu     Saad Belgore     Folaranmi Aro     Road Transport Employers Association Of Nigeria     Mufti Of Ilorin     Markaz Arabic And Islamic Training Institute, Agege     General Hospital     Zainab Abass     Haliru Yahaya     John Olobayo     Salihu Jibril Garbi     Bayo Onimago     Kwara State Pension Board     Clement Yomi Adeboye     Zulu Gambari     Yetunde Balogun     Yahaya Abdulkareem     Dan Masanin     Gbajabiamila     LAK Jimoh     Kubra Kazum     Abdulazeez Uthman     Dan Iya     Moses Afolayan     Oko Erin     Freshvine Nigeria Limited     Elerin Of Erin-Ile     Hijaab     Bank Of Industry     Alabi Lawal     Mohammed Alabi Lawal     Saliu Ajibola Ajia     Firdaos Amasa     Yakubu Dogara     Raheem Adaramaja     James Ayeni     Afin Descendants Union Of Odo-Owa     Yusuf Lanre Badmus     Funmilayo Braithwaite     Sulu Babaita Isiaka     Ahmed Dankaya     Ayo Opadokun     Pakata Patriots     Forgo Battery Company Limited     Turaki     Mohammed Danjuma     Olokoba Sulyman     Arca Santa     Isapa     Tuesday Assayomo     General Tunde Idiagbon International Airport     Ilorin Airport     Kumbi Titilope     Ojo Fadumila     Bola Magaji     Temitope Ogunbanke     M.Y. Abdulrahaman     Oloriegbe     Congress For National Consensus     Ganmo     Ben Duntoye     Mutawali Of Ilorin     Ajakaye     Baboko     Sarakite     Apata Ajele Secondary School     Shettima    

Cloud Tag: What's trending

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

Ahmed Saidu Rufai     Wahab Femi Agbaje     Ishaq Abdulkarim     Yomi Ogunsola     Olatunji Bamgbola     Oladipo Akanmu Tolani     Kazeem Gbolagade     Ekiti     Ilorin Talaka Parapo     Fatai Garuba Labaka     Kwara State Sports Commission     Offa     Toyin Olayinka Tejidini     Frootify     Muhammad Ghali Alaaya     Dapo Teni Nig Enterprise     Bola Magaji     Bisi Oyeleke     Alabi Lawal     Oko Erin     Balogin Alanamu     Sarafadeen Kayode Akorede     Doyin Group     Garba Ado Sanni     Gbajabiamila     Mukhtar Shagaya     Razak Atunwa     Odo-Owa     Government High School Adeta     SUBEB     V.O. Abioye     CCT     Muhammad Sirajo Aliyu     Sobi FM     Rafiu Olasile     Aliyu Kora Sabi     Tricycle Owners Association Of Nigeria     Seni Saraki     Abdulraheem Olesin     Millennium Development Goals     Sabitiyu Grillo     Kayode Zubair     Kwara Metro Park     Dauda Adeniran Adeshola     Razaq Atunwa     Oju Ekun Sarumi     Gbenga Awoyale     Aliyu Kora-Sabi     General Hospital     Ilorin Anchor Men And Women     Stephen Fasakin     Funmi Salau     Yunus Lawal     United Nigeria Airline     Hassan Taiye Salam     Bello Taoheed Abubakar     Ilorin West     Bond     Lotus Bank     Mufutau Olatinwo     Magaji Nda     Makama Of Ilorin     Bolakale Kawu     JSSCE     NFAI     Gafaru Olayiwola Olorisade     Hassan Saliu     John Mayokun Dada     Sardauna Of Ilorin     Moshood Kashimawo Abiola     Kwara 2023     Baba Issa     Pakata Development Association     KW-GIS     Woro     Oye Tinuoye     Chief Imam Of Ilorin