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.
READ ALSO: EFCC Thought YouTuber Jude Bela Was Into Fraud Then They Asked For $5000 Bribe
| 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.
READ ALSO: EFCC Arrests Proprietors of ‘Yahoo School’ in Edo State
“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.
Our Stories
Woman Invested N9m in Iluyomade Tolulope’s Latrose Finance in 2021. She Hasn’t Got It Back
5 Months on, Ogun Finance Director’s Killers Still Free
How Yahaya Bello’s Administration Starved Lecturer of Pay, Ruined His PhD Moves
SPOTTED: 2 Weeks After Expiration, State House Website’s Security Certificate Not Renewed
INTERVIEW: Cabo Verde Health Minister Explains Country’s Path to Malaria-Free Status
23 Civilian Joint Task Force Members Killed in Separate Attacks
VIDEO: Fuel Scarcity Hits Osun, Ekiti as Petrol Sells for N800 Per Litre
Policeman Adamu Idris Extorts N50,000 From Gospel Singer in Abuja
Man Who Jumped Bail to Continue Drug Trafficking Sentenced to Life Imprisonment
British-Nigerian Cosmetic Doctor Removed From UK Medical Register for Having Sex With Patient
Subscribe
Be the first to receive special investigative reports and features in your inbox.