EFCC arrests 12 bankers in Enugu over fraud

By AdvocateNews on 17/10/2022

Share on facebook Yahoo mail icon Gmail icon

Views: 1,063

12 bankers arrested for fraud in Enugu
EFCC arrests 12 bankers in Enugu over fraud
12 bankers arrested for fraud in Enugu EFCC arrests 12 bankers in Enugu over fraud

• Suspects allegedly transferred money from dormant accounts

 

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022 arrested twelve (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 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.

Posted 17/10/2022 10:12:27 AM

 

Share on facebook Yahoo mail icon Gmail icon


 

You may also like...
Jonathan’s officials, cousin shared N27bn proceeds of PHCN...

Atiku distances self from GoFundMe account

Regulate, don’t prohibit cryptocurrencies, Osinbajo tells CBN

FULL TEXT OF AN ADDRESS PRESENTED BY PRESIDENT...

PDP alleges fraud as INEC declares Kano, Benue,...

Kogi Govt. seeks FG’s help as flood takes...

2019: Southern, M’Belt leaders demand INEC chairman’s removal...

Court remands Owo Prince over N35.5million fraud

Killings: Danjuma’s self-defence call, evidence of Buhari’s failure...

Alleged N1.8bn loot: PDP demands Buratai’s investigation

ANAMBRA BROKE: ‘I met only N300m in the...

Sowore: Reps to probe DSS invasion of Federal...

 

Latest News EFCC arrests 12 bankers in Enugu over fraud Dangote workers shot as armed Kogi Vigilantes invade Obajana cement plant Nnamdi Kanu petitions Buhari to release him immediately Peter Obi: Igbo should be president — Falae BREAKING: Obi beats Tinubu, Atiku by 51% votes in new poll ahead 2023   Peter Obi: Arrest, prosecute Mahdi Shehu, Ohanaeze tells FG 2023: Obasanjo may support Peter Obi Edeoga: Can a pact breaker keep campaign promises? Over 13,000 APC members defect to PDP in Kaduna Umahi denies ordering police to teargas, attack Peter Obi’s supporters in Ebonyi 2023: North will vote massively for Peter Obi — Prophet El-Buba Senator Ubah: How I narrowly escaped assassins’ bullets

 

Most Read ASUU strike: Senate intervention ends in deadlock (513,123 views) Ebonyi bans embalming of corpses in homes (513,121 views) Ex-Heads of State will protect Jonathan from persecution —Kukah (513,120 views) FG sends new directive to banks, schools as Buhari extends lockdown by four weeks (513,120 views) Full Text of Governor Ifeanyi Ugwuanyi’s 2016 Budget Speech (513,119 views) Fleeing ex-DG Imo Broadcasting Corporation who stabbed wife to death arrested (513,119 views) Ugwuanyi commends FG’s siting of ICT University in Enugu (513,118 views) Sickle cell support group seeks government intervention (513,118 views) I’ve no Coronavirus, govt wants to kill me – Anambra Index case (513,117 views) HUSHPUPPI: CRIMINALS HAVE NO TRIBE. THEY SHAME ALL OF US... (504,176 views) DEMOCRACY DAY: President Muhammadu Buhari’s full speech (439,270 views) All you need to know about Peter Obi, PDP VP Candidate (437,259 views)

 

 

SECTIONS FAITH (159) EDITORIAL (25) NEWS (9,923) POLITICS (524) SOCIETY (135) SPORTS (67) BUSINESS (381) HEALTH (63) EDUCATION (53) ENTERTAINMENT (65) INTERNATIONAL (232) TECHNOLOGY (8) COLUMNISTS (57) LETTERS (4) OPINION (47)

 

 


There are no video entries posted yet.