News
EFCC Arrests 12 Bankers for Suspected Insider Fraud in Enugu
Adeleye Kunle Reports
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.
EFCC said, “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.
-
Politics4 days ago$35M Atlantic Refinery Project: Sunny Goli Commend Tinubu, EFCC over Diligent Prosecution
-
Politics4 days agoConfusion As Court Adjourns Appeals On Rivers State Political Crisis, Orders PDP To Clarify Legal Representation
-
Politics4 days agoAlleged N101.4 Billion Fraud: Court Orders Service of Hearing Notice on Yahaya Bello
-
Politics4 days agoEdo State Govt Bans Activities Of Drivers On Wheels And Road Transport Employees Association Of Nigeria (RTEAN).
-
News4 days agoKAI demolishes 138 Shanties, dislodges 169 illegal residents in Lagos
-
News4 days agoPolice Cracks Down Criminal Syndicates, Apprehend 82 suspects in Kano
-
Business4 days agoBayelsa State Commissioner For Transport Assures Transport Unions Of Ministry’s Authority
-
National4 days agoTinubu Approved the Appointment of Daniel Bwala, Atiku’s Former Aide, Media Adviser