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.

Abdulrazaq Magaji     Jamiu Oyawoye     Overland     SAPZ Project     Shehu Alimi Foundation     Bola Shagaya     Saliu Mustapha     Jumoke Monsura Gafar     Mohammed Abduraheem     Sanusi Abubakar     Shehu Adaramaja     Olokoba     Kwara State Television     AGM Professional Services     Muhammad Ghali Alaaya     Samari     Patience Jonathan     Timothy Olatunde Fadipe     Alanamu     Abdullahi AbdulMajeed     Kwara North     Kwara Consultative Forum     Bashir Badawi     Kawu Baraje     Danhawa     Ishak Mohammed Sabi     AbdulFatai Adeniyi Dan-Kazeem     Ibrahim Gambari     General Hospital, Ilorin     Abiodun Musa Aibinu     Shaykh Luqman Jimoh     Alapado     Suraj Tunji Oyewale     Ibrahim Abikan     Maigida     Oko-Olowo     Peter Obi     Oluwatoyin Lukman     Split Diamond Interchange     Gbenga Adebayo     ASUU     Yunus Oniboki     Earlyon Technologies     Muslim Media Watch Group Of Nigeria     Kwara Central     Funmilayo Mohammed     Magaji Nda     AbdulQowiy Olododo     Kale Kawu     Niguel Gallando Marcias     MAI Akande     Mohammed Abdulahi     Egbewole     Adekunle David Dunmade     Mahmud Babatunde Baker     Ajia-Bako     Saadu Gbogbo Iwe     Sarah Jubril     Kola Ologbondiyan     Benin Republic     Owode Market     Ajakaye     Onilorin     Shehu Alimi Foundation For Peace And Development     Olaosebikan     Abdulrasheed Akogun     John Mayokun Dada     Yomi Adeboye     Playing Host     General Tunde Idiagbon International Airport Ilorin     Saba Mamman Daniel     Minimum Wage     KWAFFA     Orire     Idi-Ape     Kumbi Titiloye     Manzuma    

Cloud Tag: What's trending

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

Centre For Community Empowerment And Poverty Eradication     Chemiroy Nigeria Limited     Yusuf Abdulraheem     Valsolar-Kwara Company Limited     Abdulwahab Oba     Madawaki Of Ilorin     Frootify     Dagbalodo     Ebola     Kpotum Mohammed Baba     Lotus Bank     Playing Host     Makama Of Ilorin     Saka Isau     Dan Iya Of Ilorin     Isau     Turaki     Convocation Ceremonies     Muslimah Entrepreneurship Forum     Alabi Lawal     Share     Iponrin     Aminat Ahmed     Muhammad Toyin Sanusi     Fatai Garuba Labaka     Kwara Liberation Group     Ilorin Descendants Progressive Union     Solomon Edoja     Michael Ologundea     Amuda Aluko     Saliu Alamoyo     Junior Secondary School Certificate Examinations     Mustapha Akanbi     Okanlawon Musa     Rihanat Ajia     Kayode Ishola     Oniye     College Of Education     Bola Magaji     Jimoh Olusola Imam     Ado Ibrahim     Mufutau Gbadamosi Esuwoye     Arandun     Mohammed Katsina Ahmed     20 Billion Bond     Sango-UITH Road     Kayode Ibrahim     Obasanjo     SUBEB     Maryam Ado Bayero     Elections     Adamu Ibrahim Sabi     Binta Sulyman     Olanrewju Okanlawon Musa     Babata     Kisra     Katibi Ibraheem Adeola     Ridwan Agboola     CACOVID     Folorunsho Erubu     Peter Obi     Roheemat Hammed     Shoprite     Arinola Fatimoh Lawal     Sam Okaula     Mohammed Saidu     Afolayan     KWASIEC     Olugbense     IYA ALFA NLA     Dele Momodu     Oro Grammar School     Abiodun Jacob Ajiboye     Fatai Olodo     Hausa     Ayobami Akanbi     Babs Iwarere