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Fresh reports by The Eastern Updates have revealed that the Enugu State Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested and detained up to 12 bankers in Enugu.
The suspects are accused of “insider fraud”, the anti-graft agency said in a statement.
Read Also: Enugu: EFCC Nabs More Suspected Internet Fraudsters
They have been revealed to be Odeniyi Anthony, Deki Kingsley Onyekachi, Oguchukwu Ene, Elendu Chizaram, Victoria Ezedie, Chidi-Ukah Obinna and others include Anyakora Uchenna, Onah Kingsley, Akwe Elizabeth and Chinenye Grace Acibe, Etoh Lawrence Uzochukwu and Udeze Harrison.
EFCC findings have also showed that the bankers allegedly stole different amounts of money from some dormant accounts in a branch of an old generation bank in Enugu.
The funds were transferred from various beneficiaries, with the principal beneficiary already identified and the commission said all will be charged to court as soon as investigations are concluded.
Several Nigerians have been reportedly victims of some missing funds, especially those who did not use their accounts for a long period of time.
In another report, In a fresh raid, the Economic and Financial Crimes Commission (EFCC) has nabbed over nine suspected internet fraudsters in Enugu State in a sequel to their last bust.
The operation had also followed the one which had been conducted last week where nine males were equally apprehended.
A statement by EFCC Head of Media, Wilson Uwujaren said the latest raid was carried out after verified intelligence.
The suspects are Victor Odinaka Itodo, Franklin Anosike, Emmanuel Ozioma Ifeanyi, Ibeh Chisom, Godswill Chiemerie. Others include Okafor Amarachukwu, Victor Chinecherem Okoro, Opara Jacob Chukwuanayo, and Itodo Jude Chigozie.