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.

Sidikat Alaya     Abdulfatai Baakini     Shonga Farm Project     Hydro-electric Power Producing Areas Development Commission     Olabode George Towoju     Salman Jawondo     COVID-19 Palliatives     Afusat Nike Ibrahim     Firdaos Amasa     Olawuyi     United Nigeria Congress Party     Ahmed \'Lateef     Ajase-Ipo     Balogun Fulani     Kulende     Asa LGEA School     Toyin Saraki     Oluranti Idowu     Sun Qing Rong     Hajj     Durbar Festival     Balikis Jawondo     Abraysports FC     Daud Adeshola     Mohammed Kamaludeen     Crystal Corner Shops     Musa Abdullahi     Basic Education Certificate Examination     Tafida Of Ilorin     Elerinjare     NTA Ilorin     Abdulkadri Ahmad Alaiye     Student Learning Support Helpline     Gbemisola Saraki     George Innih     Kayode Alabi     Lola Olabayo     Peculiar Allowance     Valsolar Consortium     Erubu Oba Zubair     Abdulwahab Ololele     KWACOBPA     HICA     Mumeen Lah     Oluwarotimi Boluwatife Adenike     Oko Erin     Oke-Ero     Umar Sanda Yusuf     Musa Alhassan Buge     Oba Mogaji Abdulkadir     Sodiya     Haleeman Salman     Olubukola Kifayat Adedeji     IsDB     Habeeb Saidu     Saba Mamman Daniel     Benin Republic     Taiwo Joseph     Abdulsalam Firdaous Amosa     Oniwasi Agbaye     Vasolar     Ibrahim Gambari     Centre For Digital Economy     Elelu     Democracy Day     Ilesha-Gwanara     Muhammad Sirajo Aliyu     Elerinjare-Ibobo     Awoye     Medinat Folorunsho Salman     Oloyede     Saadatu Modibbo-Kawu     Bank Of Industry     Ramadhan     Sai Kayi     Dauda Adeniran Adeshola     Kubra Kazum    

Cloud Tag: What's trending

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

Femi Agbaje     Idi-Ape     Coronavirus     Kayode Ibrahim     Alfa Modibbo Belgore     BIR     Ojuekun Sarumi     Sa\'ad Alanamu     ER-KANG Mining Nigeria Company Limited     Abdulbaqi Jimoh     Shao     Amuda Aluko     Isiaka AbdulRazaq     Amina El-Imam     Tanke Flyover Bridge     Abdulfatai Salman Baakini     Sambo Murtala     SWAN     AGM Professional Services     Ethical College     Abubakar Aliagan     Suleiman Abubakar     Yusuf Amuda Gobir     Ayodele Shittu     Idris Amosa Oladipo Saidu     Musa Yeketi     Smart School     Gbadeyan Gbadura Yomi     Oke-Odo     Monkey Pox     Ramat Oganija     Sidikat Uthman Ajibola     YAKOOYO     Aliyu Kora-Sabi     ER-KANG     CKNG     Ishaq Oloyede     Abdulazeez Arowona     Lawyers Unite Against Corruption     Share/Tsaragi     Abdulraheem Olesin     NSCIA     Babaloja-General     Ibrahim Abduquadri Abikan     Sunday Fagbemi     PharmAccess Foundation     Rex Olawoye     Umar Saro     Kwara Muslim Pilgrims Welfare Board     Adamu Jemilat-Baki     Yakubu Gobir     Benin Republic     Mohammed Yisa     Nigerian Supreme Council For Islamic Affairs     Kwara State Fire Service     Sayomi     Olaoye B. Felix     Colleges Of Education Academic Staff Union     MINILS     Lanre Issa Onilu     Saheed Alakoso     Sam Okaula     Labour Party     Usman Yunusa     Leke Ogungbe     Olomu     Jimoh Bashir     Noah Yusuf     KFA     Funmilayo Zubair     Amuda Musbau     Muhammed Danjuma     Amina Susa\'a De Ahmed     Matthew Okedare     Oba Of Jebba     Umar Ahmed Gunu     Ita-Nmo Market