The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) arrested 12 bankers for suspected insider fraud in Enugu on Friday.
This was made public on the EFCC’s social media accounts on Saturday.
According to the commission, the suspects moved funds from dormant accounts in an old generation bank to a different account. There were different beneficiaries of the fraud, but the EFCC claimed to have identified the principal beneficiary.
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| 1. Odeniyi Anthony | 7. Akwe Elizabeth |
| 2. Deki Kingsley Onyekachi | 8. Chinenye Grace Acibe |
| 3. Oguchukwu Ene | 9. Victoria Ezedie |
| 4. Elendu Chizaram | 10. Chidi-Ukah Obinna |
| 5. Anyakora Uchenna | 11. Etoh Lawrence Uzochukwu |
| 6. Onah Kingsley | 12. Udeze Harrison |
“Preliminary investigations showed that the suspects allegedly stole funds from some dormant accounts in a branch of an old generation bank in Enugu.
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“The stolen funds were transferred from the dormant accounts to various beneficiaries, with the principal beneficiary already identified by the EFCC.”
Investigations are still ongoing, the EFCC said, adding that the suspects would be charged to court as soon as investigations were completed.
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