Economic and Financial Crimes Commission, EFCC, of the Enugu Zonal Command on Friday, October 14, 2022 arrested twelve bankers over suspected fraud.
The anti corruption agency has released the names of the suspects:(Odeniyi Anthony, Deki Kingsley Onyekachi, Oguchukwu Ene, Elendu Chizaram, Anyakora Uchenna, Onah Kingsley, Akwe Elizabeth and Chinenye Grace Acibe, Victoria Ezedie, Chidi-Ukah Obinna, Etoh Lawrence Uzochukwu and Udeze Harrison).
EFCC reported that preliminary investigations reveals 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
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