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EFCC Arrested 12 Bank Executives For Stealing Funds From Customers Dormant Accounts

12 Bank Executives

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 12 bankers for suspected insider fraud.

They were arrested on Friday, October 14, 2022.

A statement issued by EFCC’s spokesman, Wilson Uwujaren on Saturday listed the 12 suspects as Odeniyi Anthony, Deki Kingsley Onyekachi, Oguchukwu Ene, Elendu Chizaram, Anyakora Uchenna, Onah Kingsley, Akwe Elizabeth and Chinenye Grace Acibe.

Read Also: EXCLUSIVE: Central Bank Governor, Emefiele, Afreximbank President, Oramah, Others Under EFCC, NFIU Investigations Over $300million Paid To Acquire Union Bank

Others are: Victoria Ezedie, Chidi-Ukah Obinna, Etoh Lawrence Uzochukwu and Udeze Harrison.

The commission said 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.

“The suspects will be charged to court as soon as investigations are concluded,” the commission said.

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