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.

Onikijipa     International Aviation College     Academic Staff Union Of Universities     Umaru Saro     Olayinka Jelili Yusuf     EFCC     Farouk Salim     A.O. Belgore     Yekeen Alabi     Islamiya Abdulraheem     Abdulrahman Onikijipa     Sulyman Abdulkareem     JMK Construction Company Limited     Ajike People Support Centre     Okedare     NaAllah     Funmi Salau     Michael Nzwekwe     Taofik Abdulkareem Babaita     IPSAS     Henry Olaosebikan     Na\'Allah     Kwara University Of Education     Ileloke     Sabi     Seed Technologies     Rashidi Yekini     Raji AbdulRasaq     Baaziki Sulaiman     Isiaka AbdulRazaq     Salihu Yahaya     Plat Technologies Limited     Abdulrasheed Na\'Allah     Jawondo     Isiaq Khadeejah     Olokoba Sulyman     Bamidele Aluko     Daud Adeshola     Rihanat Ajia     Olusin Of Ijara Isin     Unilorin FM     Okin High School     Muhammadu Buhari     Admiralty Villa     Muslim Cementary     Haliru Dantoro     Amosa     Saka Aleshinloye     Dankaka     Ben Duntoye     Aliyu Sabi     Kwara Polytechnic     Abdulraufu Mustapha     Kwara-SAPZ Project     Hamidu Olowo     Adesina Simon Sodiya     Hassan A. Saliu     Jaigbade Alao     Adekunle David Dunmade     Turaki     Kwara TV     Edu     Ilota     Aliyu Muhammed     Joseph Offorjama     Isiaka Yusuf     Tanke Road     AbdulHakeem Ajibola Akanbi     Post Utme     Kabir Shagaya     Ilorin Metro Park     Bilikisu Oniyangi     Special Adviser On Digital Innovation     Saad Omo\'ya     Local Government Pension Board     KWTV     Nigerian Army    

Cloud Tag: What's trending

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

Computer Based Test     Yakubu Gobir     Okeose Christian Cementary     Bayo Lawal     Okin Malt     Sarafadeen Kayode Akorede     Abdulmumini Sanni Jawondo     Owode Market     Siddiq Adebayo Idowu Salawu     Basic Education Certificate Examination     Funke Adedoyin     ANCOPPS     SGBN     Clement Yomi Adeboye     Sam Onile     Kwara Apc     Gbajabiamila     AbdulRazaq Jiddah     Moji Makanjuola     Niyi Ogundiran     Maigida Soludero Transit     Yusuf Arowosaye     Kwara TV     Amuda Aluko     Imam Gambari     NSCIA     Iliasu     Kolade Solagberu     Issa Oloruntogun     Orisun Igbomina     AbdulRazaq Abubakar Jiddah     Transition Implementation Committee     Niguel Gallando Marcias     Muideen Olaniyi Alalade     Nigeria Computer Society     Mohammed Saidu     Bisi Kristien     Hauwa Nuru     Bello Abubakar     Face Masks     VADA     Sherif Sagaya     ASUU     Elese Of Igbaja     COVID-19 Palliatives     Sidikat Akaje     Yekeen Alabi     Unicontinental Construction Company     Yusuf Abubakar     Alikinla     Alliance For Democracy     Local Government     Quarry Royal Valley     AbdulRauf Keji     CBT     Ogbondoroko     Tunde Akanbi     Aliyu Muhammad Saifudeen     Kwara University Of Education     Sebastine Obasi     Ahman Pategi     Bashirat Bola Bello     Olatunde Jare     Naira Redesign     Government High School (GHS), Adeta     Olugbense     Owo Isowo     Aro Yahaya     Sam Okaula     Hassan A. Saliu     Olabimpe Olani     Susan Modupe Oluwole     Government High School Adeta     Egbewole     Salihu S. Yaru     Kwara     Kamaldeen Kehinde