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.

Taofeek Ibraheem     Kwara State Fish Farmers Association     Metro Park     Ibraheem Abdullateef     Iyaloja-General     Taibat Ayinke Ahmed     Ilorin Likeminds Foundation     Abdulmajeed Wahab     Muhammed Mahe Abdulkadir     Sola Saraki University     Abdullahi Dasilva Yussuf     Odogun Olushola Gabriel     KwaraLearn     Ilorin Innovation Hub     Elerin Of Adanla Irese     Olateju Lukman     Share/Tsaragi     Mohammed Kamaludeen     Alabere     Salmon Babatunde Salmon     Lotus Bank     Lukman Adeloyin     Omotoso Musa     FOMWAN     John Obuh     Saliu Mustapha     Jawondo     Rachael Obisesan     Kazeem Adekanye     Makama Of Ilorin     TESCOM 2025     Aliyu Salihu     Muftau Akanbi Oke     Ibrahim Gambari     Kwara Liberation Group     Patigi Regatta     Ijakadi     Binta Abubakar-Mora     Valsolar Consortium     Kwara State Sports Commission     Sebastine Obasi     Laboratory-to-Product     Harmony Holdings     UNIFEMGA     Kwara State Health Insurance Agency     ER-KANG Mining Nigeria Company Limited     Emir Of Lafiagi     Mohammed Danjuma     Zulu Gambari     Raji Ayodele Kamaldeen     Saidu Yaro Musa     AGILE Programme     Segun Abifarin     Ganiyu Taofiq     Muhammad Toyin Sanusi     Akeem Lawal     Yemi Sanni     Joseph Bamigboye     Kanu Agabi     Baaziki Sulaiman     Senior Special Assistant On Student Affairs     Toyin Abdullahi     Saidu Kawu     Irepodun     Kale Belgore     Doyin Group     Okasanmi Ajayi     Offa Descendants Union     Chartered Institute Of Personnel Management Of Nigeria     Harafat E. Mukadam     Mahmud Babatunde Baker     Academic Staff Union Of Universities     Mohammed Saidu     Www.Kwarareports.com     Abdulrasheed Akogun     Olumide Daniel Ibitoye     Kwara Teaching Service Commission    

Cloud Tag: What's trending

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

Sebastine Obasi     Garba Ado Sanni     Muhammed Aliyu     Ayeyemi Sulaiman     Fatimoh Lawal     Justina Oha     Kubra Kazum     Kawu Baraje     Moji Makanjuola     Patience Jonathan     Mohammed Tunde-Jimoh     Ajikobi     Balogun Gambari     Roseline Oni Aremu     Mohammed Saidu     Folorunsho Erubu     Aliyu Adebayo     BECE     Bareke     Fawenu     Ahmed Saidu Rufai     Grillo     Abdulquawiy Olododo     Lola Olabayo     Pakata Patriots     Doyin Awoyale     Offa Descendants Union     Iyabo Adewuyi     Idofin     Peculiar Allowance     Gbemi Saraki     Kwabes     AbdulRazaq Jiddah     Dogara     Rueben Parejo     Elerin Of Adanla Irese     Oro Grammar School     Harrison Osauwagboe     Christopher Ayeni     Adebayo Salami     Ibrahim Agboola Gambari     Oloruntoyosi Thomas     Rice Farmers Association Of Nigeria     Communication Network Support Services     Yahaya Oloriegbe     Onilupeju Of Ilupeju     Muftau Akanbi Oke     Unilorin     Maryam A. Garuba     Yahaya A Paniyaro     Olota Of Odo-Owa     National Union Of Road Transport Workers     Babatunde Ajeigbe     Computer Based Test     Minimum Wage     Abioye Bello     GRA     Rex Olawoye     Chief Imam Of Ilorin     Elesie Of Esie     Law School Scholarship     Oke-Ero     Nigerian Correctional Service     Sulu Babaita Isiaka     Najim Yaasin     Eruku     Ishak Mohammed Sabi     Christopher Odetunde     Fatimah Abdulkadir     Medinat Folorunsho Salman     Fulani     Kwara Teaching Service Commission     Ajidagba     Opolo Global Innovation Limited     Forgo Battery     Sheikh Alimi     Olukotun Of Ikotun