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Crime

How EFCC Arrested 12 Bankers For Suspected Insider Fraud

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CHUKA UBAH

 

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, 14th October, 2022, arrested twelve (12) bankers for suspected insider fraud.

The suspects were: Odeniyi Anthony, Deki Kingsley Onyekachi, Oguchukwu Ene, Elendu Chizaram, Anyakora Uchenna, Onah Kingsley, Akwe Elizabeth and Chinenye Grace Acibe.

Others were: Victoria Ezedie, Chidi-Ukah Obinna, Etoh Lawrence Uzochukwu and 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.

The stolen funds were transferred from the dormant accounts to various beneficiaries, with the principal beneficiary already identified by the EFCC.

According to the EFCC, the suspects will be charged to Court as soon as investigations are concluded.

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