The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 12 bankers with First Bank PLC for suspected insider fraud.
They were arrested on Friday, October 14, 2022.
A statement issued by EFCC’s spokesman, Wilson Uwujaren on Saturday listed the 12 suspects as 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 commission 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 possible.
You may be interested
Japan Vs Nigeria Live Blogging – Colombia 2024 FIFA U-20 Women’s World Cup; Round Of 16
Webby - September 13, 2024Completesports.com’s Live Blogging of the Colombia 2024 FIFA U-20 Women’s World Cup Round of 16 match between the Young Nadeshiko…
Ghana Set To Play Remaining AFCON Qualifiers In Nigeria After Ban On Kumasi Stadium
Webby - September 11, 2024Ghana Black Stars could play their remaining AFCON 2025 home games in Nigeria after the Confederation of African Football (CAF)…
2025 AFCONQ: South Africa Edge South Sudan In Five-Goal Thriller, Zimbabwe Draw Vs Cameroon
Webby - September 10, 2024Another stoppage time goal from Thalente Mbatha this time secured a 3-2 win for South Africa’s Bafana Bafana away to…