More revelations expected from arrested 12 bankers over suspected insider fraud
Nigerians are waiting to hear more relation from the 12 arrested bankers of a first generation bank being grilled by the anti-graft agency, the Economic and Financial Crime Commission, EFCC.
Indeed, the EFCC had promised to arraign the suspects after investigations are concluded as to how they were able to perfect their alleged fraud, stealing from the dormant accounts of customers.
Only Friday, October 14, 2022, the Enugu Zonal Command of the EFCC arrested 12 bankers for suspected insider fraud.
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.
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 said to be transferred from the dormant accounts to various beneficiaries, with the principal beneficiary already identified by the EFCC.
Authorities of the antigraft agency say the suspects will be charged to court as soon as investigations are concluded.
About The Author
