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.
Western Delta University Law Students Sensitize Electorates On PVC Collection In Oghara
SHOCK: Most Wanted Terrorist Buys Weapons With New Naira Notes
Gov Akeredolu Swears-in New Chief Judge, Four High Court Judges
Sale, Abuse Of Naira: IGP Orders FCID, FIB, Commands To Arrest, Prosecute Violators
EFCC Grills Actress Over Spraying, Stepping On New Naira Notes
NBA Blasts Okowa, Says Despite Huge Borrowing, Judges Use Worst Cars, Hand Fans While Presiding Over Cases
Give Me 7 Days To Take Decision On Currency Redesign – Buhari Tells APC Governors
Public, Private Primary, Secondary Schools In Delta To Resume Monday For 2022/2023 Second Term
Anambra: Husband Allegedly Beats Wife To Death Over Loaf Of Bread
Delta State’s Debt Set to Hit N850Bn, As Okowa Seeks Fresh N120Bn Loan
Gunmen In Police Uniform Strike In Abraka, Abduct 5
BEDC Appeals To Electricity Customers On Shortage Of Power Supply
Police Want Man Teaching Baby To Smoke In Viral Video
BREAKING: Supreme Court Grants Jailed Federal Lawmaker, Senator Nwaoboshi Fresh Respite
-
Crime14 hours agoSHOCK: Most Wanted Terrorist Buys Weapons With New Naira Notes
-
Politics18 hours agoEK Clark And The Wisdom Of Silence Being Golden
-
News18 hours agoNBA Blasts Okowa, Says Despite Huge Borrowing, Judges Use Worst Cars, Hand Fans While Presiding Over Cases
-
Crime14 hours agoEFCC Grills Actress Over Spraying, Stepping On New Naira Notes
-
News14 hours agoGov Akeredolu Swears-in New Chief Judge, Four High Court Judges