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.

Wahab Issa     NFAI     Aso Ofi     Mutawali Of Ilorin     YAKOOYO     Centre For Digital Economy     Kwara State Branch Of The National Library     Bashir Adigun     Abdullahi Adisa Akodudu     Bankole Omishore     Plat Technologies     Abdulquowiyu Olododo     Elelu     Abiodun Musa Aibinu     MINILS     Gobirawa     Baruten     Ilorin Muslim Community     Royal FM     Alfa Belgore     Yusuf Arowosaye     Yomi Adeboye     College Of Arabic And Islamic Legal Studies     Halimah Perogi     Toyosi Thomas     Dar-Al-Handasah Consultants     Ganmo Power Sub-Station     Babaita     Tricycle Owners Association Of Nigeria     Oyeyemi Olasumbo Florence     Oba Sulaiman Asude     Ayinde Oyepitan     Olaoye B. Felix     Women Radio     Senior Special Assistant On Student Affairs     Adeniyi Ojo     Federal Polytechnic Offa     Habeeb Abdullahi Al-Ilory     Olofa Of Offa     David Oyerinola Adedunmoye     Savannah Centre For Diplomacy, Democracy And Development     Oniye     Yemi Sanni     Bankole Omisore     Baruba     Oyun     Aminu Adisa Logun     Mohammed Lawal Bagega     Kwara State Television (KWTV)     Alimi Abdulrazaq     Adolescent Girls Initiative For Learning And Empowerment     Economic And Financial Crimes Commission     Abubakar Lah     UNIFEMGA     Musa Aibinu     Bayo Lawal     AGM Professional Services     Ibrahim Akaje     Olaiya Victor Mobolaji     Harrison Osauwagboe     Kola Olota     Ayo Opadokun     KWACOBPA     Elerinjare-Ibobo     Yahaya Abdulkareem Babaita     Saka Aleshinloye     Ridwan Agboola     Kwara Muslim Pilgrims Welfare Board     Bahago     Mujtabah Bature     Ibrahim Abdulkadir Abikan     Idofin     Raimi Iyanda     Shettima Of Ilorin     Micheal Imoudu     Kwara State Sports Commission     Abdulganiy Abimbola Abdussalam    

Cloud Tag: What's trending

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

SWAN     AbdulKareem Yusuf Danhawa     Hydro-electric Power Producing Areas Development Commission     Funmi Salau     Aremu Odolaye     Vasolar-Kwara Company Ltd     Jalala     Kwara State Council Of Chiefs     Yahya Mohammed     Kwara Volleyball Association     Abraysports FC     Olufolake Abdulrazaq     Tafida     Oke Sunna     Baba-Isale     Nnazua     Shuaib Jawondo     General Hospital     Dar-Al-Handasah Consultants Ltd     Abdulrahman Abdulrasaq     Saka Abimbola Isau     Muftau Akanbi Oke     Bayer AG     Bolaji Gambari     Abegunde Goke     CELF     Special Agro-Industrial Hub     Egbejila     Kaosarah Adeyi     George Funsho Adebayo     Esinniobiwa Quareeb     Folorunsho Alao     Olukotun Of Ikotun     Ubandoma Of Ilorin     Muritala Olarewaju     Issa Memunat Moyosore     Ramadhan     Kayode Oyin Zubair     Suleiman Idris     08001000100     Communication Network Support Services     Federal College Of Education (Special), Afon     Kazeem Gbolagade     Yakub Ali-Agan     Islamiya Abdulraheem     Folaranmi Aro     Oke-Ode     Olajumoke Monsura Gafar     Odo-Owa     Modibo Kawu     Titus Ashaolu     Salihu S. Yaru     Magaji Nda     Raheem Adaramaja     Clement Yomi Adeboye     Ramat Oganija     Yahaya Abdulkareem Babaita     Village Alive Development Association     Ilorin Metro Park     Bature Bello     Fulani     Inside Kwara     Photo News     Sa\'adatu Modibbo-Kawu     Majlis For Sadakah, Zakat And Waqf     Oladipo Akanmu Tolani     Radio SBS     Ile Arugbo     Aro Yahaya     Tosho Yaqub     Abdulkadir Remi Hawawu     Bolaji Aladie     James Ayeni     Umar Bayo Abdulwahab     National Information Technology Development Agency     Salman Alada     Elesie Of Esie