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 … Continue reading Just In: EFCC Arrested 12 Bankers In Enugu For Allegedly Stealing Funds From Some Dormant Accounts