The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 12 bankers 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 HOdeni Anthony, Deki Kingsley, Ogu Ene, Elendu Chiza, Anyako Uchenna, Onah Ki, Akwe Elizabeth and Grace Acibe, among others.
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 investigations are concluded,” the commission said.