Crime
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.
The suspects are: Odeniyi Anthony, Deki Kingsley Onyekachi, Oguchukwu Ene, Elendu Chizaram, Anyakora Uchenna, Onah Kingsley, Akwe Elizabeth and Chinenye Grace Acibe.
Others are: Victoria Ezedie, Chidi-Ukah Obinna, Etoh Lawrence Uzochukwu and Udeze Harrison.
ALSO READ: My Administration Will Achieve Double-digit Economic Growth, Tinubu Promises At KadInvest
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.
The suspects will be charged to court as soon as investigations are concluded.
-
News17 hours ago
Senator Ned Nwoko Says ‘Long-Overdue’ Oko–Patani Road Captured In NDDC Budget
-
News6 hours ago
BREAKING: FG Declares Tuesday, Public Holiday In Honour Of Late Former President, Muhammadu Buhari
-
News17 hours ago
Omo-Agege Eulogises Buhari As Mentor, Father-Figure In Tribute
-
News16 hours ago
Commissioner For Housing In Delta Promises To Partner Newspaper Publishers
-
News12 hours ago
NURTW Ughelli North Branch B Crisis: Taskforce Head Faults Chairman’s Expulsion, Says Due Process Ignored