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.

Yusuf Abdulwahab     Bursary     Najim Yaasin     Ibrahim Abikan     Abdulbaqi Jimoh     AbdulRasaq Abdulmajeed Alaro     Owo Isowo     Saliu Mustapha     Fatimat Saliu     Salman Jawondo     Joseph Offorjama     Gbemisola Saraki     Jide Ashonibare     Jimoh Olusola Imam     CT Ayeni     Mashood Abdulrafiu Agboola     Abdullahi Samari     Raji AbdulRasaq     Ohoro Of Shao     Yaman     Bamidele Aluko     Chartered Institute Of Personnel Management Of Nigeria     Yusuf Arowosaye     Kwara State University Of Education     Ayodele Kuburat Olaosebikan     Simon Sayomi     Kwara Polytechnic     Moses Afolayan     Muyiwa Oladipo Kanu     Joseph Alex Offorjama     Kanu Agabi     Usman Alkali Baba     Ambassador Kayode Laro     Aminu Adisa Logun     Allocation     Tsado Manman     John Mayokun Dada     Pilgrims Board     Oba David Oyerinola Adedunmoye     Abdullahi AbdulMajeed     Belgore     Idowu Laro     Bello Taoheed Abubakar     SARS     Adam Abdullahi Al-Ilory     Kwara     Olusola Saraki     Adeleke Ogungbe     Toyin Saraki     Yaru     UNILORIN Alumni Association     Saliu Ajibola Ajia     Omu-aran     Aso Ofi     Bashir Badawi     Afin Descendants Union Of Odo-Owa     Awwal Jawondo     Nurudeen Muhammed     Gambari     Saidu Isa     Y.A. Abdulkareem     Centre For Peace And Strategic Studies     Tunji Oyawoye     Kunle Akogun     MalHub     Samari     Yunus Oniboki     Colleges Of Education Academic Staff Union     Abdullahi Imam Abdullahi     Sobi     Transition Implementation Committee     Kwara Basketball Association     Samuel Olusegun Adedayo     Magaji Nda     Orisun Igbomina     KWIRS     Kwha.gov.ng    

Cloud Tag: What's trending

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

Christopher Tunji Ayeni     AbdulRazaq AbduMajeed Alaro     Isiaka AbdulRazaq     Mashood Abdulrafiu Agboola     Abubakar Aliagan     Esuwoye     Kayode Oyin Zubair     ASKOMP     Teachers Specific Allowance     Wahab Abayawo     Omoniyi M. Ayinla     Hassan Oyeleke     Raimi Iyanda     High Court     Makama Of Kaiama     ITEM 7     Alaaya     April 11     Kwara State Football Association     Sidikat Akaje     Oluwole Dupe     Femi Agbaje     Al-Ilory     Ilorin Likeminds Foundation     Monkey Pox     General Tunde Idiagbon International Airport Ilorin     Reuben Paraje     Amuda Bembe     Centre For Peace And Strategic Studies     Ijagbo Health Centre     Old Oyo     Kulende     Gbemisola Oguntimehin     Shoprite     Ilorin Innovation Hub     Eleja Taiwo Banu     VADA     Yusuf Amuda Gobir     Afonja     Saka Aleshinloye     Abdulrazaq Solihudeen     ANCOPPS     Oyeyemi Olasumbo Florence     Mutawali     CACOVID Palliatives     Kwara Poly     Tsaragi     TVC Female National Debate     Bamidele Aluko     Omupo     YAKOOYO     Sulyman Buhari     Oladipo Akanmu Tolani     COVID-19 Palliatives     Just Law Forum     Tinubu Legacy Forum     Mohammed Alabi Lawal     Olokoba     Atiku     Baba Idris     Kwara NIPR     Local Government Pension Board     Seni Saraki     Timothy Akangbe     Olomu Of Omu-Aran     Sulyman Age AbdulKareem     Hijab     Sulu Gambari     V.O. Abioye     Taibat Ayinke Ahmed     Sam Onile     Abdulkadri Ahmad Alaiye     Gobirawa     Wasiu Onidugbe     Suleiman Idris     Agboola Abdulraheem     Ahmed Mohammed Rifun