Crime
EFCC nabbed 12 bankers for alleged fraud
The Economic and Financial Crimes Commission (EFCC) on Friday arrested 12 bankers for alleged fraud in Enugu State.
The commission disclosed this in a statement posted on its website on Saturday.
The suspects are – Odeniyi Anthony, Deki Kingsley Onyekachi, Ogochukwu Ene, Elendu Chizaram, Anyakora Uchenna and Onah Kingsley.
READ ALSO: EFCC gets nod to probe Oduah, others
Others are – Akwe Elizabeth and Chinenye Grace Acibe, Victoria Ezedie, Chidi-Ukah Obinna, Etoh Lawrence Uzochukwu and Udeze Harrison.
The statement read: “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.”
-
Latest7 days agoIsrael marks 3 years since October 7 Hamas attack amid Gaza strikes, election debate
-
Energy7 days agoFuel Battle: Dangote, marketers and government clash over petrol imports
-
Energy1 week agoPetrol, diesel prices rise 86% in 2026 as costs hit fresh highs
-
Latest2 days agoFull List: Meet the 2026 Nobel Prize winners across six categories
-
Football1 week agoNigeria’s World Cup exit under spotlight as FIFA’s DR Congo files emerge
-
Latest1 week agoUS Court set to rule on release of FBI, DEA records on Tinubu
-
Business1 week agoNigerian investors at a crossroads as fixed-income yields slide
-
Latest1 week agoOyo APC crisis deepens as Oluyole reconciliation meeting ends in brawl