Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested twelve (12) bankers for suspected insider fraud in Enugu State.
According to a statement released by the EFCC, 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.
The anti-graft agency 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 statement read
The EFCC said the suspects will be charged to court as soon as investigations are concluded.
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