EFCC Arrests 12 Bankers In Enugu | READ FULL DETAILS
Faith Ukanwa
Oct 19, 2022
EFCC Arrests 12 Bankers In Enugu | READ FULL DETAILS
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.
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The suspects are: Odeniyi Anthony, Deki Kingsley Onyekachi, Oguchukwu Ene, Elendu Chizaram, Anyakora Uchenna, Onah Kingsley, Akwe Elizabeth, Chinenye Grace Acibe, Victoria Ezedie, Chidi-Ukah Obinna, Etoh Lawrence Uzochukwu and Udeze Harrison.
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[caption id="attachment_149116" align="alignnone" width="500"] bankers arrested for fraud[/caption]
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Preliminary investigations showed that the suspects allegedly stole funds from some dormant accounts in a branch of an old generation bank in Enugu.
https://youtu.be/nBequXCWjuc
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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.
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The suspects will be charged to court as soon as investigations are concluded.
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— Faith Ukanwa