Friday, October 14, 2022, the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, arrested twelve (12) bankers for suspected insider fraud.
A statement released by the EFCC gave the names of the suspects as Odeniyi Anthony, Deki Kingsley Onyekachi, Oguchukwu Ene, Elendu Chizaram, Anyakora Uchenna, Onah Kingsley, Akwe Elizabeth, and Chinenye Grace Acibe.
Others are Victoria Ezedie, Chidi-Ukah Obinna, Etoh Lawrence Uzochukwu, and Udeze Harrison.
The preliminary investigations showed that the suspects allegedly stole funds from some dormant accounts in a branch of an old-generation bank in Enugu, according to EFCC.
The statement read, ”The stolen funds were transferred from the dormant accounts to various beneficiaries, with the principal beneficiary already identified by the EFCC”.
The antigraft agency says the suspects will be charged in court as soon as investigations are concluded.
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