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
Tragedy As Nwabali Loses Mother
Webby - January 1, 2025Super Eagles and Chippa United goalkeeper Stanley Nwabali has suffered another tragedy following the death of his mother.Nwabali shared the…
Juventus Interested In Asensio
Webby - January 1, 2025According to a report from Foot Mercato, Juventus are interested in Paris Saint-Germain’s Marco Asensio as they look to bolster…
NPFL: Ideye Makes Enyimba Debut In Draw Vs Bendel Insurance
Webby - December 31, 2024Brown Ideye featured as a substitute as Enyimba were held to a 0-0 draw by Bendel Insurance in Aba on…
![American Pastor, David Wilson Seen Eating The Box Of Woman Who Isn’t His Wife [Video]](https://onlinenigeria.com/wp-content/uploads/2019/10/american-pastor-david-wilson-seen-eating-the-box-of-woman-who-isnt-his-wife-video-150x150.jpg)
