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.

Muhammad Ghali Alaaya     Yoruba     Isapa     Oko     Wahab Agbaje     Otuka     Peter Amogbonjaye     Sardauna Of Ilorin     National Information Technology Development Agency     Lanre Olosunde     Federal Neuro-Psychiatric Hospital     Saba Jibril     Jimoh Saadudeen Muhammed     Alapansapa     Bello Abubakar     Tafida Of Kaiama     EFCC     V.O. Abioye     Oba-Solagberu     Abdulkadri Ahmad Alaiye     Old Oyo     Damilola Yusuf     Mahmud Babatunde Baker     Mohammed Jimoh Faworaja     Isaac Aderemi Kolawole     Kwara Restoration Project     Hassan Saliu     Ajidagba     Omupo     Emir Of Kano     Kayode Oyin Zubair     Idris Garuba     Olokoba Abdullahi Ayinla     Abdulfatah Ahmed     Bilikisu Gambari     C2c@kwarastate.gov.ng     Seed Technologies     Kassim Babamale     Sunday Otokiti     Jalala     Tsaragi     2017 Budget     United Nigeria Congress Party     Basit Olatunji     Muhammed Akanbi     Saliu Tunde Bello     Umar Ayinla Saro     IHS Towers     Umar Yakubu Jaja     Belgore     Kola Adesina     Oke-Ogun     Tunji Ajanaku     NAWOJ     Funmilayo Isiaka Oniwa     Benin Republic     Oke-Ero     Peculiar Allowance     Oju Ekun Sarumi     07039448763     Bashiru Makama     Adaramaja     Ilorin     SWAN     Galadiman Ngeri     Moronfoye     Reuben Paraje     Adeola Abraham     CACOVID Palliatives     Dauda Adesola     Kazeem Oladepo     Saheed Alakoso     Oniyangi     Abdulrauf Yusuf     Gbemisola Oguntimehin     Age AbdulKareem     Abubakar Aliagan    

Cloud Tag: What's trending

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

Abdulfatai Ahmed     Abubakar Bature Sulu-Gambari     Raheem Adaramaja     Taofeek Sanusi     Turaki     Ekiti     TIIDELab     Kwara State Football Association     Dagbalodo     Nigeria Computer Society     NTA Ilorin     Magaji Erubu     GRA     Tafidan Kaiama     Christopher Odetunde     Haliru Dantoro     Moro     Mahmud Babatunde Baker     Yusuf Badmus     Senior Special Assistant On Student Affairs     Iliasu     Abdul-Rahoof Bello     Kola Ologbondiyan     Kwha.gov.ng     Kwara Primary Health Care Development Agency     Moshood Kashimawo Abiola     Kwara State Coalition Of Business And Professional Associations     Joseph Alex Offorjama     NSCIA     Ita-Nmo Market     Sheriff Shagaya     Aisha Buhari     Halidu Danbaba     Esinniobiwa Quareeb     Shaykh Luqman Jimoh     Aso Ofi     Neuropsychiatric Hospital     Damilola Yusuf     Elelu     Firdaos Amasa     Computer Based Test     Durosinlohun Kawu     Kola Adesina     Alore     Bukola Ajikobi     Gbemi Saraki     Toyin Falola     Lanre Jimoh     Abdulquowiyu Olododo     Ahmed Alhasssan     Soffiyyallah Kamaldeen     Oloje     Bayo Mohammed Onimode     Offa     Mutawali Of Ilorin     Sherif Sagaya     Ariyo     Akeem Lawal     Aro Yahaya     Quran     Lanre Olosunde     National Association Of Nigerian Students     Garba Idris Ajia     Freshvine Nigeria Limited     Aminat Omodara     Abdulwahab Ololele     Muhammad Mustapha Suleiman     Wahab Egbewole     Amuda Aluko     Salihu Jibril Garbi     Revenue Court     Isiaka Danmeromu     Kayode Bankole     Ilorin Emirate     Nigerian Army     Allocation     Muslimah Entrepreneurship Forum