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EFCC apprehends 12 bankers in Enugu over alleged fraud

The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command has apprehended 12 bankers in Enugu.

The anti-financial crime agency revealed that the suspects have been accused of “insider fraud”.

They are Deki Kingsley Onyekachi, Odeniyi Anthony, Elendu Chizaram, Oguchukwu Ene, Chidi-Ukah Obinna, Victoria Ezedie.

Others include Onah Kingsley, Anyakora Uchenna, Chinenye Grace Acibe, Akwe Elizabeth, Udeze Harrison and Etoh Lawrence Uzochukwu.

Findings have shown that the bankers illegally took different amounts of funds from some dormant accounts in a branch of a bank in Enugu.

The money were moved from accounts of various beneficiaries, having notified the principal beneficiary of the money.

The anti-financial commission said all the arrested persons will be dragged to court as soon as investigations are finalized.

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