Connect with us

Metro

EFCC: 12 Bankers Steal Funds From Dormant Accounts

Published

on

Twelve (12) bankers have been arrested by the Enugu Zonal Command of the Economic and Financial Crimes (EFCC) for suspected insider fraud.

12 Bankers

EFCC Arrests 12 Bankers For Suspected Insider Fraud In Enugu

This was disclosed in a statement posted on the EFCC’s Twitter handle on Saturday night.

The statement said the bankers were arrested on Friday, October 14, 2022.

It said 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.

READ:  EFCC Forces Senator Shehu Sani To Declare His Assets, Blocks His Bank Accounts

“Preliminary investigations showed that the suspects allegedly stole funds from some dormant accounts in a branch of an old generation bank in Enugu,” the statement reads.

“The stolen funds were transferred from the dormant accounts to various beneficiaries, with the principal beneficiary already identified by the EFCC.”

The statement added that the suspects will be charged in court as soon as investigations are concluded.

Meanwhile, Kanyi Daily reported how a court jailed a former banker In Port Harcourt, Rivers State.

READ:  Council Chairman, Three Others Abducted In Benue

"I Have Lost Respect For That Man" - Victor Osimhen Lambasts Finidi George [Video]
Sports12 hours ago

“I Have Lost Respect For That Man” – Victor Osimhen Lambasts Finidi George [Video]

"Money Can’t Buy True Love" - Anita Paul Shades Ivy Ifeoma's Marriage To Ex-Husband Paul
Celebrities12 hours ago

“Money Can’t Buy True Love” – Anita Paul Shades Ivy Ifeoma’s Marriage To Ex-Husband Paul

Ivy Ifeoma Replies Troll Who Shamed Her For Being Paul Okoye's Second Choice [Video]
Celebrities13 hours ago

Ivy Ifeoma Replies Troll Who Shamed Her For Being Paul Okoye’s Second Choice [Video]

Funke Akindele Replies Body Shamer Advising Her And Toyin Abraham To Lose Weight
Entertainment14 hours ago

Funke Akindele Replies Body Shamer Advising Her And Toyin Abraham To Lose Weight

Akah Nnani Reveals Why Wedding Day Should Be For Somberness, Not Celebration
Entertainment15 hours ago

Akah Nnani Reveals Why Wedding Day Should Be For Somberness, Not Celebration

"Don't Get Married If You Don’t Have Your Own Money" - BBNaija Doyin Warns Ladies
Celebrities16 hours ago

“Don’t Get Married If You Don’t Have Your Own Money” – BBNaija Doyin Warns Ladies

Spotify’s refreshed ‘New Music Friday Naija’ spotlights Nigeria's rising stars 1
Business18 hours ago

Spotify’s refreshed ‘New Music Friday Naija’ spotlights Nigeria’s rising stars

"Ogun Go Kill You" - Portable Slams Dammy Krane For Contacting Him Over Feud With Davido
Entertainment21 hours ago

“Ogun Go Kill You” – Portable Slams Dammy Krane For Contacting Him Over Feud With Davido

2Face Is The Only Nigerian Artist I Consider A Legend - Odumodublvck [Video]
Entertainment21 hours ago

2Face Idibia Is The Only Nigerian Artist I Consider A Legend – Odumodublvck [Video]

"I Love Afrobeats, Tyla And Burna Boy" - Shakira [Video]
Entertainment2 days ago

“I Love Afrobeats, Tyla And Burna Boy” – Shakira [Video]

"I’ll Lock You Up And Ensure No Bail” – Ibrahim Chatta Threatens Staff For Injuring His Horse [Video]
Entertainment2 days ago

“I’ll Lock You Up And Ensure No Bail” – Ibrahim Chatta Threatens Staff For Injuring His Horse [Video]

Manchester United Reaches Personal Agreement With Everton Defender, Jarrad Branthwaite
Sports2 days ago

Manchester United Reaches Personal Agreement With Everton Defender, Jarrad Branthwaite

“I’ll Marry You Again In The Next Life” – Obi Cubana Celebrates Wife On 16th Wedding Anniversary
Celebrities2 days ago

“I’ll Marry You Again In The Next Life” – Obi Cubana Celebrates Wife On 16th Wedding Anniversary

"Better Have Your Own Money Than Depend On Men” – Linda Ikeji Advises Ladies
Celebrities2 days ago

“Better Have Your Own Money Than Depend On Men” – Linda Ikeji Advises Ladies

Davido Unfollowed Me After Trying To Destroy Me, I'll Win Grammy Without His Help - Portable [Video]
Entertainment2 days ago

Davido Unfollowed Me After Trying To Destroy Me, I’ll Win Grammy Without His Help – Portable [Video]

Elon Musk Accused Of Having Sεx With Employee And Asking Another Staff To Have His Babies
Celebrities3 days ago

Elon Musk Accused Of Having Sεx With Employee And Asking Another Staff To Have His Babies

"As A Yoruba Boy, I Did My ‘Dobale’ For Democracy" - Tinubu Speaks On His Fall
News3 days ago

“As A Yoruba Boy, I Did My ‘Dobale’ For Democracy” – Tinubu Speaks On His Fall

"I Will Rather Rear A Dog Than Be With You" - Portable Replies Saida Boj [Video]
Celebrities3 days ago

“I Will Rather Rear A Dog Than Be With You” – Portable Replies Saida Boj [Video]

"I Be Classy Olosho Unlike Your Wives" - Saida Boj Fires Back At Portable [Video]
Celebrities3 days ago

“I Be Classy Olosho Unlike Your Wives” – Saida Boj Fires Back At Portable [Video]

"I Can Love Five Different Women At Same Time" - Ruger
Entertainment3 days ago

“I Can Love Five Different Women At Same Time” – Ruger