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.

Chemiroy Nigeria Limited     Muhammad Sirajo Aliyu     David Adesina     Omar Gambari     Rapheal Ashaolu     Fatimoh Lawal     Kwara Politics     Lola Olabayo     Isin     Kudirat Arinola Lawal     Mohammed Lawal Bagega     Raliat Elelu-Habeeb     Abubakar Kawu Baraje     Valsolar-Kwara Company Limited     Agboola Abdulraheem     Gurei     Abdullahi G. Mohammad     Amada Jidda     Saka Saadu     Teachers Specific Allowance     Grillo     Muslimah Entrepreneurship Forum     Tuesday Assayomo     Tunde Kazeem     Ahman Pategi     Zainab Abass     Falokun-Oja     Shaaba Lafiagi     College Of Health     CACOVID     Kwara State Television     Agor     Obasanjo     Isaac Aderemi Kolawole     Woro     Umar Yakubu Jaja     Ibrahim Labaika     Kehinde Boyede     Timothy Akangbe     AbdulQowiy Olododo     Goodluck Jonathan     Towobola Abdulrahman Toyin     KWASSIP     Olota Of Odo-Owa     Abikan     Yahaya Oloriegbe     Jumoke Monsura Gafar     Kwara State Coalition Of Business And Professional Associations     Folashade Omoniyi     Yahaya Seriki     Amuda Musbau     Frootify     Arca Santa     Najim Yaasin     Joana Nnazua Kolo     Igbomina     FERMA     Oluwatoyin Lukman     07039448763     Ijagbo Health Centre     Computer Based Test     Omar Bolaji Gambari     IYA ALFA NLA     Colleges Of Education Academic Staff Union     Amos Bajeh     Ahmed Ayinla Jimoh     Mubarak Oladosu     Bisi Kristien     Alikinla     Folorunsho Erubu     Adolescent Girls Initiative For Learning And Empowerment     Elerin Of Erin-Ile     Kubra Kazum     Universal Basic Education Commission     Offa Descendants Union     Abdulkadir Remi Hawawu     Kwara State Pension Board    

Cloud Tag: What's trending

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

Kwara TV     Salihu Yahaya     Abdulwaheed Musa     Osuwa     Zara Umar     NAWOJ     NSCIA     Abdulrasheed Akogun     Ubandawaki     Erubu     Laboratory-to-Product     Wale Oladepo     Kaiama     Trade Lenda SME Fair     Zaratu Umar     Taiwo Joseph     Bayo Ojo     Shagari     Ifelodun     Omotoso Musa     Sola Saraki Educational Foundation     March 18     Valsolar Consultoria     KFA     Kwara Primary Health Care Development Agency     Egbejila     Hassan Saliu     Elerin Of Adanla     Usman Yunusa     John Kehinde Salako     Wasiu Odewale     Olokoba Abdullahi Ayinla     Makama Of Kaiama     Mopelola Abdulmaliq-Bashir     JAAC     Sun Qing Rong     Young Progressives Party     Haruna Olawale Sulaiman     Yinka Aluko     COVID-19 Palliatives     Rueben Parejo     Kola Olota     Countryside Emerging Leaders Fellowship     Senior Staff Union Of Colleges Of Education     Maimunat Oloriegbe     Muhammad Yahya     Curfew     SGBN     MINILS     Issa Manzuma     Offa Poly     Harrison Osauwagboe     Kwara     Sardauna     Asa LGEA School     Moronfoye     Pilgrims Board     Senate Presidency     Alfa Modibbo Belgore     Aiyedun     Bayo Mohammed Onimode     Ojo Isekuse     Radio Kwara     Alaiye     Matthew Babaoye     Seni Saraki     Wahab Kunle Shittu     General Hospital, Ilorin     Christian Association Of Nigeria     RTEAN     Suwa-Arabs     Belgore     Osinbajo     Fatimah Abdulkadir     Orire     Kupchi Hosea Maxwell     Tunde Idiagbon Road