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.

Plat Technologies Limited     Shero     Abdulrahman Iliasu     Ahmad Lawan     Adesoye College     Lanwa     KWACOBPA     Olomu Of Omu-Aran     NFAI     Sulaiman Gado     Ahmed Dankaya     Okasanmi Ajayi     Afolayan     Tsaragi-Share     Apata Ajele Secondary School     Nigerian Supreme Council For Islamic Affairs     Yusuf Zulu-Gambari     Mohammed Ibrahim     Ebola     Kola Olota     Rueben Parejo     Abdullahi Samari     Yakubu Dogara     Abdulmumini AbdulRazaq     Nigerian Medical Association     Sa\'adu Salau     Olokoba     Onilupeju Of Ilupeju     Owode Market     Ibrahim Abdulkadir Abikan     Agbarigidoma     Adegoke Bamidele     Simon Sayomi     Musa Abdullahi     Salary     Clement Yomi Adeboye     PPS     Iponrin     Akeem Olatunji     Bayo Ajia     Majlis For Sadakah, Zakat And Waqf     Olugbense     Ijagbo     Moses Afolayan     Alapado     Onilorin Of Ilorin     Sulu Babaita Isiaka     Imodoye Writer’s Enclave     Baba Issa     Abubakar Ndakene     Balogun Gambari     Ijagbo Health Centre     Olaitan Adefila     Seed Technologies     Abdulraheem Yusuf     Samuel Adaramola     Moji Makanjuola     CT Ayeni     Ashiru     Umar Sanda Yusuf     08001000100     Inside Kwara     Tunji Arosanyin     Jebba     Hijaab     John Dara     Ubandoma     Orire     KWASIEC     Oke-Kura     KwaraLearn     Facemasks     Rotimi Samuel Olujide     Abdulrazaq Solihudeen     Sidikat Alaya     Monsurat Omotosho     Hamidat Sulyman-Yusuf    

Cloud Tag: What's trending

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

Mahfouz Adedimeji     ASUU     Raji Ayodele Kamaldeen     John Kehinde Salako     Shonga     Abatemi Usman     Obayomi Azeez     Gobir Organization Foundation     Rafiu Ajakaye     Okin Biscuit     Olatunji Ibrahim     Is\'haq Modibbo Kawu     Bayo Lawal     Olohungbebe     Salihu Yahaya     Alfa Belgore     Ayobami Akanbi     IF-K     Oladipo Akanmu Tolani     Oniyangi     PAACO-PCL Consortium     Afolabi-Oshatimehin Adenike Harriet     KWASEIC     Saadu Yusuf     Photo News     Sulu Babaita Isiaka     Lasiele Alabi Yahaya     Adeniyi Ojo     Senate     Coalition Of Kwara North Groups     Communication Network Support Services     Mubarak Oladosu     Ajasse-Ipo     Kolo     Taofik Mustapha     Saadu Gbogbo Iwe     Abdulganiyu Oladosu     Aminu Adisa Logun     Gabriel Fashanu     Bola Ahmed Tinubu     Musa Alhassan Buge     Ilorin East     Olajumoke Monsura Gafar     Sa\'ad Alanamu     Akande Idowu Ayoola Muhammed     Tunji Arosanyin     Femi Oladiji     Towoju     Ilorin Emirate Stakeholders Forum     Alabere     SARS     Mutawalle     Esinrogunjo     Funmilayo Isiaka Oniwa     Opobiyi     Oniyangi Kunle Sulaiman     Amoyo     Usman Alkali Baba     Imodoye Writer’s Enclave     Saka Isau     Shade Omoniyi     Y.A. Abdulkareem     Taofeek Sanusi     Fulani     Aliyu Kora-Sabi     Mufutau Gbadamosi Esuwoye     Patience Jonathan     Bola Shagaya     April 11     Abdulmumin Yinka Ajia     Olatunji Abdulmumeen     Okoolowo     Muslimah Entrepreneurship Forum     Mohammed Lawal Bagega     Soffiyyallah Kamaldeen     Ganiyu Abolarin     Kamoru Kadiri