Men of Enugu zonal command of the Economic and financial crimes commission ,EFCC , on Friday , October 14,2022 arrested twelve (12) bankers for suspected insider fraud.
The Suspects were identified as Odeniyi Anthony, Demi Kingsley onyekachi, oguchukwu Ene,Elendu chizaram, Anyakora Uchenna, Omah Kingsley, Akwe Elizabeth, and chinenye Grace Adibe.
Others are: Victoria Ezedie, chidi-Ukah Obinna, Erich Lawrence Uzochukwu and Udeze Harrison.
Preliminary investigation carried out by EFCC showed that the suspects allegedly stole funds from some dormant accounts in a branch of an old generation Bank in Enugu.
The stolen funds was reportedly transferred from the dormant accounts to various beneficiaries, with the principal beneficiary already identified by EFCC.
EFCC disclosed that the suspects will be charged to court as soon as investigation are concluded.
EFCC Arrests 12 Bankers for Suspected Insider Fraud in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022 arrested twelve (12) bankers for suspected insider fraud. pic.twitter.com/AgY0u5uRof
— EFCC Nigeria (@officialEFCC) October 15, 2022
Source: officialEFCC twitter
