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.

Logun     Adewuyi Funmilayo     Saliu Shola Taofeek     QuickWin     Ministry Of Women Affairs And Social Development     Ladi Hassan     Saduki Lafiagi     Afusat Nike Ibrahim     Sambo Murtala     NITDA     Aliyu U. Tilde     Abdulrosheed Okiki     United Nigeria Congress Party     Association Of Kwara State Online Media Practitioners     Bashir Badawi     Abatemi Usman     Chemiroy Nigeria Limited     Adisa Logun     Taofeek Sanusi     Galadima     Budo Egba     Oke-Kura     Awwal Jawondo     Share-Tsaragi     Sebastine Obasi     Ajibola Saliu Ajia     Eleyele     Abdulrahman Onikijipa     Abdulrasaq Alaro     Salary     Toun Okewale-Sonaiya     Abdulrahman Abdulrazak     Amos Sayo     Mahmud Durosinlohun Atiku     Muhammad Fawaz Abubakar     National Information Technology Development Agency     Iyabo Adisa Ibiyeye     Ijagbo Health Centre     Saadu Yusuf     Abdulfatai Salman Baakini     First Lady     Omupo     Kishira     Bibire Ajape     Moshood Kashimawo Abiola     Biliaminu Aliu     Ilorin Anchor Men And Women     Obayomi Azeez     Ndama Al-hassan     Umar Yakubu Jaja     Musa Alhassan Buge     Oba Abdulkadir La\'aro     Oko-Olowo     Rafiu Ibrahim     S.O. Opowoye     Haruna Olawale Sulaiman     ANCOPPS     Kwara State Sports Commission     ITP     Sherif Sagaya     Irepodun     Ajibike Katibi     Alagbado     Ishaq Salman     Surajudeen Akanbi     Shao     Kola Bukoye     T And K FOODS     Salihu Yahaya     Oke-opin     Aishat Mohammed Lawal     Funmilayo Mohammed     Kawu     Yahya Mohammed     Shuaib Jawondo     Erubu     Kamaldeen Gambari    

Cloud Tag: What's trending

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

Mutawali Of Ilorin     Abdullahi Biffo     General Hospital     Jide Oyinloye     Samuel Adaramola     Ramadan     Abdulrahman Abdulrazaq     Yakubu Mohammed Abdullahi     Monsurat Omotosho     Shuaib Olarongbe     Share     Just Law Forum     Ahmed Idris Mohammed     Kwara Liberation Group     International Aviation College     Ayodele Shittu     Abdulrazak Shehu Akorede     Mogaji Aare     Kamaldeen Kehinde     Olayinka Jelili Yusuf     Galadima     Admiralty Villa     Yahaya Abdulkareem     Edu     Ibrahim Oloriegbe     Code Of Conduct Bureau     Gobirawa     Bello John Olanrewaju     Ibrahim Mohammed     Saka Aleshinloye     Aliyu Muhammad Saifudeen     Garba Dogo     Alabi Lawal     Elerin Of Erin-Ile     Offa Descendants Union     Moronfoye     Offa Poly     Pakata Development Association     Obayomi Azeez     Niyi Osundare     Amina Susa\'a De Ahmed     Bello Oyebanji     Minimum Wage     Neo Mundo Ltd     Federal Polytechnic Offa     Maryam Ado Bayero     Tafida     Iqra Books     Ilorin Airport     Olatunji Moronfoye     Bayo Onimago     Patigi Regatta     Elese Of Igbaja     Yusuf AbdulRasheed     Sulyman Abdulkareem     Sulyman Tejidini     Abdulmumini Jawondo     Dauda Adeniran Adeshola     CACOVID Palliatives     AbdulGaniyu Kareem     Salake     Budo-Egba     Abdulhakeem Amao     Rebecca Olanrewaju     Aliyu Salihu     Umaru Saro     ITEM 7     Oko Erin     Adedayo Yusuf Abdulkareem     Ajayi Okasanmi     Kwasu     Mumeen Lah     Rex Olawoye     11th Galadima     Alore     Senior Staff Union Of Colleges Of Education     Haliru Dantoro