EFCC arrests 12 bankers in Enugu for alleged fraud. Twelve bankers have been detained in Enugu by the Economic and Financial Crimes Commission’s (EFCC) Enugu Zonal Command.
The anti-graft bureau stated in a statement that the individuals are charged with “insider fraud.”
They are Deki Kingsley Onyekachi, Elendu Chizaram, Victoria Ezedie, Chidi-Ukah Obinna, Odeniyi Anthony, and Oguchukwu Ene.
Others include Etoh Lawrence Uzochukwu, Anyakora Uchenna, Onah Kingsley, Akwe Elizabeth, Chinenye Grace Acibe, and Udeze Harrison.
According to EFCC findings, the bankers reportedly took various sums of money from certain inactive accounts at an Enugu branch of an older generation bank.
The money came from a number of recipients, with the main benefactor previously known.
The panel declared that when the investigations are over, everyone will be prosecuted in court.
Many Nigerians, particularly those who did not utilize their accounts for an extended period of time, have fallen prey to vanishing cash.