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EFCC Arrests 12 Bankers For Suspected Insider Fraud in Enugu

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4 years ago

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October 16, 2022

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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.

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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.

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.

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In another development, DELSU has extended the submission of first semester Continuous Assessments (CAs) for the 2025/2026 academic session. The Deputy Vice Chancellor (Academic) who said this in an official memo, recalled that a circular dated 3rd February, 2026 was issued to Deans of Faculties on the submission of First Semester Continuous Assessments (CAs) for the 2025/2026 academic session, with the deadline set for Friday, 20th February, 2026. Adding: “Following appeals from some Deans of Faculties, the Vice-Chancellor, Prof. Samuel O.Asagba, has approved a final extension of the submission deadline by one (1) week. “Accordingly, all Departments are required to forward their Continuous Assessments (CAs) to the Office of the Deputy Vice-Chancellor (Academic) on or before Friday, 27th February, 2026,” saying that “no further extension will be granted.” “Deans and Heads of Departments are requested to ensure strict compliance,” he said. Meanwhile, Deans of Faculties have been informed of the urgent need to submit the 100 Level result spreadsheets for the 2024/2025 academic session. According to Owamah, all Heads of Departments (HODs) are to download their respective 100 Level result spreadsheets from the University Result Engine and forward same to the Office of the Deputy Vice-Chancellor (Academic) on or before Thursday, 12th February, 2026, for onward transmission to the Vice-Chancellor.

In another development, DELSU has extended the submission of first semester Continuous Assessments (CAs) for the 2025/2026 academic session. The Deputy Vice Chancellor (Academic) who said this in an official memo, recalled that a circular dated 3rd February, 2026 was issued to Deans of Faculties on the submission of First Semester Continuous Assessments (CAs) for the 2025/2026 academic session, with the deadline set for Friday, 20th February, 2026. Adding: “Following appeals from some Deans of Faculties, the Vice-Chancellor, Prof. Samuel O.Asagba, has approved a final extension of the submission deadline by one (1) week. “Accordingly, all Departments are required to forward their Continuous Assessments (CAs) to the Office of the Deputy Vice-Chancellor (Academic) on or before Friday, 27th February, 2026,” saying that “no further extension will be granted.” “Deans and Heads of Departments are requested to ensure strict compliance,” he said. Meanwhile, Deans of Faculties have been informed of the urgent need to submit the 100 Level result spreadsheets for the 2024/2025 academic session. According to Owamah, all Heads of Departments (HODs) are to download their respective 100 Level result spreadsheets from the University Result Engine and forward same to the Office of the Deputy Vice-Chancellor (Academic) on or before Thursday, 12th February, 2026, for onward transmission to the Vice-Chancellor.

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